CUBE ZERO
Board
1 director, last change in 2022Director (not named in the articles), permanent representative
since 28-06-2017
earlier director, until 28-06-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
1 other company bankruptPermanent representatives 1
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Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Manager, from 28-06-2017 to 28-06-2022
- Director (not named in the articles), since before 28-06-2022
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- Manager, appointed by deed of 14-02-2017, until 28-06-2017
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- Manager, appointed by deed of 14-02-2017, until 02-06-2017
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- Manager, until 01-01-2017
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Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:30
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- bankruptcy on 16-09-2021appointed 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.
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