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Crystal Cube

Active Private limited companyfounded 2002active for 23 yearsRue du Gros Chêne,Liernu 53A, 5310 EghezéeKBO/BCE: BE 0478.932.352
Crystal Cube
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Board

1 director, no change since 2023
Director (not named in the articles)
since 08-11-2002 term without a fixed end
earlier director, until 26-06-2023
listed in the 2025 annual accounts, filed on 20-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 08-11-2002 to date
    • Director, until 26-06-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 26-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of February at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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