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CUBE COMMUNICATION

Absorbed by J.F.G. KBO/BCE: BE 0894.397.309 subsidiary of J.F.G.
CUBE COMMUNICATION
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Timeline

4 events since 2008
2023
Merger: absorbed by J.F.G.Dissolution of the company · Dissolved without liquidation · J.F.G. holds all the shares · General meeting of 15-02-20234 points ▸
  • General meeting, 15-02-2023, mentioned twice in the deed
  • Accounting effect, 01-01-2022
  • Net-asset statement, 31-12-2021
  • J.F.G. holds all the shares
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

2022
Merger proposal: to be absorbed by J.F.G.J.F.G. holds all the shares · Board meeting of 24-06-20224 points ▸
  • Board meeting, 24-06-2022, mentioned twice in the deed
  • J.F.G. holds all the shares
  • Registered office clause, rue du Village 10, 5170 Arbre
  • Accounting effect, 01-01-2022
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
Resignation: Culot Valérie (manager)General meeting of 30-09-20192 points ▸
  • General meeting, 30-09-2019
  • Director resignation, Culot Valérie (manager)

Open the deed in the Belgian Official Gazette

2008
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 28-02-2023

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

History

Jean-François BEGUIN is director of CUBE COMMUNICATION according to the deed of 19-07-2022.1 In 2023 the company was absorbed by merger into J.F.G..2

  1. 1Belgian Official Gazette, 19-07-2022
  2. 2Belgian Official Gazette, 28-02-2023

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