CUBE
Timeline
34 events since 2006Board
Capital
Filings
Financial
Permits
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
2025
Back to profit net €119,217 The net result is €119,217, after 2 loss-making years.
Registered office moved within MaaseikNew registered office: Schoorstraat 1532, 3680 Maaseik · Previous registered office: Schoorstraat 12, 3680 Maaseik · General meeting of 27-09-20242 points ▸
- General meeting, 27-09-2024
- Registered-office move, Schoorstraat 1532, 3680 Maaseik
Registered in the Peppol Directory Reachable for e-invoices through 0208:0883358412
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 26 days late
- General meeting, 02-02-2024
- Director appointment, Tom Achten
2023
Weakest financial year net -€687,962 The net result drops to -€687,962, the lowest from 2007 to 2025. It recovers the following year.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van het aantal woongelegenheden · Maaseik
Annual accounts 2022 filed PDFabbreviated format · 2 days late
2022
Merger: CUBE LIEGE takes over MATTCORegistered office moved to Maaseik · New registered office: Schoorstraat 12, 3680 Maaseik · Resignation: Jaak JEHOUL (director) · General meeting of 08-12-202120 points ▸
- General meeting, 08-12-2021
- Accounting effect, 01-01-2021
- Auditor report, 04-11-2021
- MOLSHOF SRL holds 11 shares, mentioned twice in the deed
- Jaak JEHOUL is a shareholder, mentioned twice in the deed
- Diana JEHOUL holds 99 shares
- Linda PETERS holds 1 share
- Legal-form conversion, from partnership limited by shares to public limited company
- Director resignation, Jaak JEHOUL
- Director reappointment, Jaak JEHOUL
- Registered-office move, Schoorstraat 12, 3680 Maaseik
- 111 shares
- Director discharge, Jaak JEHOUL
- Share issue, €11
- MOLSHOF BV holds 11 shares
- Legal-form conversion, to public limited company
- Director resignation, JEHOUL Jaak Cornelis
- Director discharge, JEHOUL Jaak Cornelis
- Director reappointment, JEHOUL Jaak Cornelis
- Power of attorney, Tatiana BUDO
- The deed holds 28 more points.
Annual accounts 2021 filed PDFabbreviated format · 28 days late
2021
Equity above €2m equity €3.0m ▲54.3% After 11 profitable years in a row, equity reaches €3.0m.
Merger proposal: CUBE LIEGE Sprl takes over MATTCO SAPermanent representative: JEHOUL Jaak · Appointments: Kadija Amkhaou (auditeur) and JEHOUL Jaak (director) · JEHOUL Diana holds 99 shares (89.19%)17 points ▸
- Capital, €20,000, 100 shares
- JEHOUL Diana holds 99 shares
- PETERS Linda holds 1 share
- Capital, €62,000, 620 shares
- MOLSHOF BV holds 618 shares
- JEHOUL Jaak holds 2 shares
- Board composition, JEHOUL Jaak (director)
- Board composition, MOLSHOF BV (director)
- Permanent representative, JEHOUL Jaak (représenté par)
- Accounting effect, 01-01-2021
- Auditor appointment, Kadija Amkhaou (auditeur)
- MOLSHOF BV holds 11 shares
- JEHOUL Jaak is a shareholder, mentioned twice in the deed
- JEHOUL Diana holds 99 shares (89.19%)
- PETERS Linda holds 1 share (0.9%)
- MOLSHOF BV holds 11 shares (9.91%)
- Director appointment, JEHOUL Jaak
- The deed holds 22 more points.
Annual accounts 2020 filed PDFabbreviated format · 5 days late
2020
Annual accounts 2018 filed PDFfull format · 377 days late
Annual accounts 2019 filed PDFabbreviated format · 12 days late
2018
Annual accounts 2017 filed PDFfull format · on the deadline day
2016
Annual accounts 2016 filed PDFabbreviated format · 41 days before the deadline
Annual accounts 2015 filed PDFfull format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
2014
Equity above €1m equity €1.1m ▲18% After 4 profitable years in a row, equity reaches €1.1m.
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 51 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 50 days before the deadline
Back to profit net €1.1m The net result is €1.1m, after 4 loss-making years.
Liquidity more than doubled current ratio 1.11 The current ratio rises from 0.49 to 1.11. Short-term debt falls from €724,103 to €533,037.
2010
Annual accounts 2010 filed PDFfull format · 52 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 47 days before the deadline
Equity above €500,000 equity €512,436 Equity rises from -€504,773 to €512,436.
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank