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CUBE

Active Private limited companyfounded 2006active for 20 yearsSchoorstraat 1532, 3680 MaaseikKBO/BCE: BE 0883.358.412 #3 company by total assets in Maaseik, Manufacturing sector
CUBE
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Board

3 directors, 1 auditor, last change in 2024
Tom Achten
Director
appointed by deed of 15-05-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Jaak JEHOUL
Director
in office according to the deed of 21-03-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
JEHOUL Jaak Cornelis
Director
in office according to the deed of 21-03-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Kadija Amkhaou
Auditeur
appointed by deed of 21-04-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 21-03-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Jaak JEHOUL
Director
JEHOUL Jaak Cornelis
Director
Tom Achten
Director
Kadija Amkhaou
Auditeur
Boardmandate already running before its first mention
Mandates as a list
  • Jaak JEHOUL
    • Director, since before 21-03-2022
  • JEHOUL Jaak Cornelis
    • Director, since before 21-03-2022
  • Tom Achten
    • Director, since before 31-12-2023
  • Kadija Amkhaou
    • Auditeur, appointed by deed of 21-04-2021, still in office

Control

Shareholders
Diana JEHOUL, Linda PETERS, MOLSHOF BV
and 2 others
This company
CUBE
Equity €2.6m
Profit €119,217 in 2025

Capital

Contribution
€90,200
Shares
100
Contribution per share
€902
Equity per share
€25,689 in 2025
Source
2025 annual accounts

Articles of association

deed of 21-03-2022 (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.
1 director
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 June at 20:00

Shareholders

Stated in the deed deed of 21-03-2022 ↗
  • Diana JEHOUL 99 shares
  • Linda PETERS 1 share
  • MOLSHOF BV 11 shares
  • MOLSHOF SRL 11 shares
  • Jaak JEHOUL
Stated in the deed deed of 21-04-2021 ↗
  • JEHOUL Diana 99 shares
  • PETERS Linda 1 share

Capital transactions

Capital over time
  1. 21-03-2022 Converted to unavailable equity
  2. 21-03-2022 Converted to unavailable equity
  3. 21-04-2021 Capital stated in the deed · €20,000 · 100 shares

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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