CUBE TEN
Last board
1 director, last change in 2025AENIMA BVBA
Director (not named in the articles), permanent representative Kimberley DE WINTER
since 28-06-2017
earlier director, until 08-01-2025
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 02-07-2024
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”deed of 22-12-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayAENIMA
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- AENIMA
- Manager, from 28-06-2017 to 22-12-2023
- Manager, appointed by deed of 24-02-2020, still in office
- Director (not named in the articles), from before 22-12-2023 to 08-01-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,al dan niet aandeelhouder, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder…”deed of 22-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00deed of 22-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boeken en documenten van de ontbonden en vereffende vennootschap, 9300 Aalst, Molenstraat 50”deed of 08-01-2025 (in Dutch)
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- BIG MOOSE PROJECTS bankruptcy on 16-09-2021Official Gazetteappointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.