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CUBE COMMUNICATION

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

Overview

No accounts filed yet

Board and ownership

JF
Jean-François BEGUIN
Director
  • J.F.G. 100%equity -€338,466 (2025) · deed of 28-02-2023
Board & ownership

Recent changes

Merger: absorbed by J.F.G. Dissolution of the company · Dissolved without liquidation · J.F.G. holds all the shares · General meeting of 15-02-2023 · Gazette deed
Merger proposal: to be absorbed by J.F.G. J.F.G. holds all the shares · Board meeting of 24-06-2022 · Gazette deed
Resignation: Culot Valérie (manager) General meeting of 30-09-2019 · Gazette deed
Incorporation 5 publications in the Belgian Official Gazette, the last on 28-02-2023 · Gazette deed
View the timeline

Official details

Source: KBO
Status
Absorbed by J.F.G.merger by absorption, February 2023
Activity
No activity registered in the KBO
Peppol
Not found in the Peppol Directory
Company details

Insights on CUBE COMMUNICATION

The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Last board

1 director, no change since 2016
Jean-François BEGUIN
Director
in office according to the deed of 19-07-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Jean-François BEGUIN
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Jean-François BEGUIN
    • Director, since before 19-07-2022
  • Culot Valérie
    • Manager, until 15-01-2016

See the board, name and registered office on a given date →

Control

Parent
Equity -€338,466
Loss €29,887 in 2025 (loss €147,766 in 2024)
100%
This company
CUBE COMMUNICATION

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-02-2023 ↗
  • J.F.G. (BE 0865.402.425) all shares
Stated in the deed deed of 19-07-2022 ↗
  • J.F.G. (BE 0865.402.425) all shares

Network & group

Parent

J.F.G.
0865.402.425 · 100% of the shares · equity -€338,466 · loss €29,887 (2025)

Acquisitions and mergers

1 transaction
Taken over by:J.F.G.
BE 0865.402.425merger by absorption · Gazette deed of 28-02-2023 (4 deeds) · effective 15-02-2023

Connections & network

Depth

The network starts from the shareholders of CUBE COMMUNICATION. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

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

Company details

Inactive

Absorbed by J.F.G. in February 2023

CUBE COMMUNICATION is no longer in the KBO register. J.F.G. took it over in a merger by absorption, published in the Belgian Official Gazette on 28 February 2023.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 28 February 2023 · deed
Absorbed by
J.F.G. · 0865.402.425
Last registered office
Rue Du Village 10, 5170 Arbre(Namur)as published on 28 February 2023
Legal form
Private limited company
First publication
Belgian Official Gazette, 19 January 2021
Official KBO record