Dybacon
Active Risk: not assessedSummary
Dybacon is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Acts, filings and financial milestones
2025
24-10
Gazette deed
Purpose · Amendment of the articlesPurpose change · Power of attorney3 facts ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Power of attorney3 facts ▸
- General meeting, 06-10-2025
- Purpose change (2 times)
- Power of attorney
2024
05-12
Gazette deed
Appointment: BURRICK Sylke (manager)Permanent representative: DYBAJLO Raf · Power of attorney · Auditor report20 facts ▸
Gazette deed
Appointment: BURRICK Sylke (manager)
Permanent representative: DYBAJLO Raf · Power of attorney · Auditor report20 facts ▸
- Director appointment, BURRICK Sylke (manager)
- Board composition, DYBAJLO Raf (manager)
- Board composition, BURRICK Sylke (manager)
- Permanent representative, DYBAJLO Raf
- Power of attorney
- Power of attorney, Eric GILISSEN (2 times)
- General meeting, 15-11-2024
- Auditor report, “staat van activa en passiva”, 30-09-2024 (deed in Dutch)
- Other provision, “voorzitter, vrijstelling voorlezing verslag bedrijfsrevisor” (deed in Dutch)
- Auditor report, “conclusie verslag, zonder voorbehoud” (deed in Dutch)
- Other provision, “termijnen en verantwoordelijkheden bestuursorgaan, nodige werkzaamheden uitgevoerd” (deed in Dutch)
- Other provision, “verantwoordelijkheden bij beoordeling, beoordeling ontslaat noch bestuursorgaan noch voor financiën en administratie verantwoordelijken” (deed in Dutch)
- +8 further facts in this act
2023
09-06
Gazette deed
Registered office · Amendment of the articlesCapital · Partner · Director in office8 facts ▸
Gazette deed
Registered office · Amendment of the articles
Capital · Partner · Director in office8 facts ▸
- General meeting, 05-02-2023
- Amendment of the articles (2 times)
- Capital
- Partner, Raf Dybajlo (general partner)
- Other provision, “hoofdstukindeling, HOOFDSTUK VI - EINDE VAN DE VENNOOTSCHAP - VRUCHTGEBRUIK OP AANDELEN - UITTREDING” (deed in Dutch)
- Director in office, Raf Dybajlo (manager)
- Registered office clause, “Vlaams gewest, Fonteinstraat 1, 3560 Lummen” (deed in Dutch)
- Power of attorney
Gazette deed
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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