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CUBE-EVENT

Active
Private limited companyfounded 2023active for 3 yearsRue des Célestines 7, 4000 Liège, BelgiumKBO/BCE: BE 0805.981.611
Summary

The computed 12-month bankruptcy probability of CUBE-EVENT is 10.3% (high). The 2024 annual accounts show negative equity (-€46) and a net result of -€15,046. Its solvency ranks better than 21% of 15,450 sector peers (NACE 46, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CUBE-EVENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société” (deed in French)

deed of 21-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, 1” (deed in French)
“Rémunération des administrateurs, frais généraux” (deed in French)

deed of 21-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 21-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 21-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Un administrateur,à défaut actionnaire présent détenant le plus d’actions,à parité le plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Procuration écrite à toute autre personne actionnaire ou non par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Répartition – réserves, organe d’administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions,biens conservés remis pour partage même proportion” (deed in French)
1 more provision in the deed, see the deed of 21-09-2023

deed of 21-09-2023