CUB3
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative Didier Darimont
appointed by deed of 12-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director, permanent representative Thomas DEVILLE
appointed by deed of 19-06-2025
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-09-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayADD SOLUTIONS
Director (not named in the articles)
Director (not named in the articles)
ALTEO GROUP
Director
Director
Ukee
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ADD SOLUTIONS
- Director (not named in the articles), appointed by deed of 12-09-2023, still in office
- ALTEO GROUP
- Director, since before 31-12-2024
- Ukee
- Director (not named in the articles), appointed by deed of 12-09-2023, until 19-06-2025
- Director (not named in the articles), appointed by deed of 12-09-2023, no longer listed in the 2025 annual accounts
Control
70%
This company
CUB3
Equity €298,159
Profit €296,464 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €596 in 2025
- Source
- deed of 12-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- ALTEO GROUP
- ADD SOLUTIONS
Source: shareholder structure in its own accounts
Articles of association
deed of 12-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- ALTEO GROUPparentEquity €12.9m Profit of €567,008 in 2025 (profit of €537,643 in 2024)70%
- Equity €242,404 Profit of €53,005 in 2024 (profit of €65,820 in 2023)Sourceown accounts 202530%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-09-2023 ↗
- Ukee (BE 0703.934.245) 70 shares (14%) · €7,000
- JELYS CONSULT (BE 0703.934.344) 70 shares (14%) · €7,000
- ECO-MANAGEMENT (BE 0533.904.529) 70 shares (14%) · €7,000
- SYConsulting (BE 0754.870.727) 70 shares (14%) · €7,000
- EXEN (BE 0472.987.044) 70 shares (14%) · €7,000
- ADD Solutions (BE 0829.304.171) 150 shares (30%) · €15,000
Capital over time
- 12-09-2023 Incorporation · €50,000 · 500 shares