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CUB3

Active Private limited companyfounded 2023active for 3 yearsVieux Chemin de Nivelles 134, 1440 Braine-le-ChâteauKBO/BCE: BE 0805.634.983 subsidiary of ALTEO GROUP
Part of the group ALTEO GROUP 8 companies in 2 countries
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Timeline

7 events since 2023

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 25 days late
2025
Equity above €200,000 equity €298,159 ▲96.6% With a profit in every financial year since 2024, equity grows to €298,159.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0805634983
Annual accounts 2024 filed PDFfull format · 25 days late
1 director appointed, 1 resignationResignation: UKEE · Appointment: ALTEO GROUP · Permanent representative: Thomas DEVILLE · General meeting of 28-03-20256 points ▸
  • General meeting, 28-03-2025
  • Director resignation, UKEE
  • Director discharge, UKEE
  • Director discharge, Thomas DEVILLE (permanent representative)
  • Director appointment, ALTEO GROUP
  • Permanent representative, Thomas DEVILLE

Open the deed in the Belgian Official Gazette

2023
IncorporationFounding capital of €50,000, 500 shares · Founders: Ukee, JELYS CONSULT, ECO-MANAGEMENT and 3 others · Appointments: Ukee (director) and ADD Solutions (director) · published on 12-09-202311 points ▸
  • Director appointment, Ukee (director (not named in the articles))
  • Director appointment, ADD Solutions (director (not named in the articles))
  • Permanent representative, Thomas Deville
  • Permanent representative, Didier Darimont
  • Founder, Ukee
  • Founder, JELYS CONSULT
  • Founder, ECO-MANAGEMENT
  • Founder, SYConsulting
  • Founder, EXEN
  • Founder, ADD Solutions
  • Founding capital, €50,000, 500 shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2 establishments registered Watermael-Boitsfort and Braine-le-Château

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 8 September 2023, CUB3 was incorporated as a private limited company by Ukee, JELYS CONSULT and four other companies, with a starting capital of €50,000.12 Today the board has 2 members.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-09-2023
  3. 3National Bank, annual accounts 2025

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