CUBE8
ActiveSummary
CUBE8 has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €456,258 and a net result of €22,442. Equity has been growing by about 13% per year since 2018. Its solvency ranks better than 33% of 9,664 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 18-06-2012 Normal situation
- Activity
- Other business support services NACE 82990and 2 others
- Establishment unit
- 2.211.783.211 2930 Brasschaat, since 18-06-2012
- Financial year end
- 30 September
- Peppol
- Reachable since 24-12-2025
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.1%
Annual accounts to 30-09-2025
- Gross margin
- €162,697
- ▲ 86.9%
- Turnover
- ≈ €240,000
- estimated
- Profit
- €22,442
- Equity
- €456,258
- ▲ 1.0%
- Total assets
- €1.6m
- ▼ 7.5%
Score breakdownraises riskLiquidity: current ratio 0.66, cash €14,989, halvedlowers riskSize: total assets €1.6mFigures for financial year 2025 (filed on 08-05-2026)Founded in 2012Show the evidence
Checked score
Score 2025
91
/ 100
Excellent
Probability in this band: under 0.55%
Financially stronger than 35% of micro companies in office administrative support (NACE 82)
Financial strength · tick: 2024
Average
Solvency
53+2
equity 28.5% of total assets
Liquidity
49-9
short-term debt 13.9% · cash 0.9%
Profitability
55+19
return on assets 1.4%
Bankruptcy probability within 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: < 0.1%lowest value
01-2025: < 0.1%● unchanged vs 12-2024
02-2025: 0.1%▲ +0.1 percentage points vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.2%▲ +0.1 percentage points vs 04-2025
06-2025: 0.1%▼ -0.1 percentage points vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025
08-2025: 0.1%● unchanged vs 07-2025
09-2025: 0.1%● unchanged vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.2%▲ +0.1 percentage points vs 03-2026
05-2026: 0.3%▲ +0.1 percentage points vs 04-2026highest value
06-2026: 0.1%▼ -0.2 percentage points vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026
09-2026: 0.1%● unchanged vs 08-2026
10-2026: 0.1%● unchanged vs 09-2026
11-2026: 0.1%● unchanged vs 10-2026
Credit of up to €40,000 on 30-day terms is acceptable
Liquidity is insufficient, with a current ratio of 0.66 (0.87 in 2024), below 1. Short-term debt is 13.9% and cash 0.9% of total assets. 71.5% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 82, micro). It does better than 34% of them on solvency, 34% on liquidity, 29% on profitability and 43% on growth.
The bankruptcy probability was computed on 02-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 30-04-2026, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
on the day
2024
on the day
2023
on the day
2022
2 days late
2020
1 day early
2019
1 day early
2018
28 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 4 days after the deadline. In the sector (NACE 82), the median for financial year 2024 was 7 days before the deadline, and 35% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 1 May (4 of the last 4 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
30-09-2026 year end03-11-2026 today30-04-2027 deadline
Financials
Financials · financial year 2025, micro format
Annual accounts 2025 filed on 30-04-2026 PDF all 12 filings
Turnover
≈ €240,000
Estimated: probably between €190,000 and €340,000
Total assets
€1.6m▼ 7.5%
2024 · €1.7m
Net result
€22,442
2024 · -€37,082
Working capital
-€76,356▼ 173%
2024 · -€28,014
Multi-year overview
2018 to 2025, 7 financial yearsOperating result
€60,000
2025
20182025
Net result
€22,442
2025
middle half of the sector
20182025
Equity
€456,258
▲ 1.0%
2025
highest quarter of the sector
20182025
Total assets
€1.6m
▼ 7.5%
2025
highest quarter of the sector
20182025
Debt
€1.1m
▼ 10.4%
2025
20182025
Working capital
-€76,356
▼ 173%
2025
lowest quarter of the sector
20182025
Solvency
28.5%
▲ 2.4pp
2025
middle half of the sector
20182025
Current ratio
0.66
▼ 0.22
2025
lowest quarter of the sector
20182025
Return on assets (ROA)
1.4%
▲ 3.5pp
2025
middle half of the sector
20182025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202022202320242025
Operating result€0.07m-€0.05m▼ 17.7%€0.2m▲ 251%€0.3m-€0.2m▼ 41.7%-€0.005m€0.06m
Net result€0.04m-€0.02m▼ 50.0%€0.1mabove the sector's middle half▲ 436%€0.2mabove the sector's middle half-€0.08mabove the sector's middle half▼ 51.2%-€0.04mbelow the sector's middle half€0.02mwithin the sector's middle half
Equity€0.1m-€0.1m▲ 17.9%€0.3mabove the sector's middle half▲ 80.7%€0.4mabove the sector's middle half-€0.5mabove the sector's middle half▲ 14.7%€0.5mabove the sector's middle half▼ 7.6%€0.5mabove the sector's middle half▲ 1.0%
Total assets€1.4m-€1.3m▼ 5.4%€1.3mabove the sector's middle half▲ 2.7%€1.6mabove the sector's middle half-€1.6mabove the sector's middle half▼ 5.4%€1.7mabove the sector's middle half▲ 11.6%€1.6mabove the sector's middle half▼ 7.5%
Debt€1.3m-€1.2m▼ 7.6%€1.1m▼ 6.7%€1.2m-€1.0m▼ 12.8%€1.2m▲ 21.5%€1.1m▼ 10.4%
Working capital-€0.2m--€0.2m▲ 1.0%-€0.2mbelow the sector's middle half▲ 0.5%€0.1mabove the sector's middle half-€0.08mwithin the sector's middle half▼ 45.8%-€0.03mbelow the sector's middle half-€0.08mbelow the sector's middle half▼ 173%
Solvency8.6%-10.7%▲ 2.1pp18.8%within the sector's middle half▲ 8.1pp26.0%within the sector's middle half-31.5%within the sector's middle half▲ 5.5pp26.1%within the sector's middle half▼ 5.4pp28.5%within the sector's middle half▲ 2.4pp
Current ratio0.31-0.26▼ 0.050.27below the sector's middle half=1.46within the sector's middle half-1.32within the sector's middle half▼ 0.140.87below the sector's middle half▼ 0.450.66below the sector's middle half▼ 0.22
Return on assets (ROA)3.1%-1.6%▼ 1.4pp8.5%within the sector's middle half▲ 6.9pp10.6%within the sector's middle half-5.5%within the sector's middle half▼ 5.1pp-2.1%below the sector's middle half▼ 7.6pp1.4%within the sector's middle half▲ 3.5pp
above
within
below
The sector band is the middle half of the companies in Office administrative, office support and other business support activities (NACE 82). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a profit of €60,000, after a loss of €4,827 in 2024.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.6m
Fixed assets
€1.5m ▼ 5.4%
Current assets
€145,840 ▼ 24.1%
Equity and liabilities €1.6m
Equity
€456,258 ▲ 1.0%
Provisions
€30,574 ▼ 13.6%
Debt
€1.1m ▼ 10.4%
Debt's share of the balance-sheet total falls from 71.9% to 69.6%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€160,102▲
2024 · €82,297
Cash flow
€122,544▲
2024 · €50,042
Debt to equity
2.44▼
2024 · 2.76
ROE
4.9%▲
2024 · -8.2%
Interest coverage
4.08▲
2024 · 2.35
Debt ≤ 1 year
€222,196▲
2024 · €220,152
Debt > 1 year
€892,965▼
2024 · €1.0m
Income taxes
€3,186▲
2024 · €0
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Securities and guarantees
| Item | 30-09-2022 | 30-09-2023 | 30-09-2024 | 30-09-2025 |
|---|---|---|---|---|
| Mortgages, amount registered | €909,000 | €909,000 | €909,000 | €909,000 |
| Carrying value of the mortgaged assets | €968,743 | €936,305 | €903,868 | €872,524 |
Source: notes to the 2022 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)
Investments
| Item | 30-09-2022 | 30-09-2023 | 30-09-2024 | 30-09-2025 |
|---|---|---|---|---|
| Tangible fixed assets | €153,118 | €114,384 | €392,473 | €16,861 |
| Depreciation and write-downs of the year | €73,725 | €68,698 | €87,124 | €100,102 |
Source: notes to the 2022 to 2025 annual accounts (statement of fixed assets)
Annual accounts
| Line | 2018 | 2019 | 2020 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €0 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €57,677 | €57,384 | €46,295 | €73,725 | €68,698 | €87,124 | €100,102 | ▲ 14.9% |
| Other operating charges640/8 | - | - | - | €8,611 | €5,199 | €4,742 | €2,594 | ▼ 45.3% |
| Gross operating margin9900 | €129,147 | €121,517 | €241,873 | €347,403 | €228,335 | €87,039 | €162,697 | ▲ 86.9% |
| Operating profit (loss)9901 | €65,959 | €54,308 | €190,663 | €265,067 | €154,438 | -€4,827 | €60,000 | - |
| Financial income75/76B | - | - | - | €0 | €0 | - | €0 | - |
| Recurring financial income75 | €516 | €2 | €4 | €0 | €0 | - | €0 | - |
| Financial charges65/66B | - | - | - | €24,859 | €29,467 | €34,987 | €39,200 | ▲ 12.0% |
| Recurring financial charges65 | €21,269 | €20,209 | €14,789 | €24,859 | €29,467 | €34,987 | €39,200 | ▲ 12.0% |
| Profit (loss) for the period before taxes9903 | €45,206 | €34,101 | €175,879 | €240,208 | €124,971 | -€39,815 | €20,800 | - |
| Transfer from deferred taxes780 | - | - | - | - | - | €2,733 | €4,828 | ▲ 76.7% |
| Transfer to deferred taxes680 | - | - | - | €38,135 | €0 | - | - | - |
| Income taxes67/77 | €2,712 | €12,849 | €61,904 | €28,604 | €40,320 | €0 | €3,186 | - |
| Profit (loss) for the period9904 | €42,494 | €21,252 | €113,975 | €173,469 | €84,651 | -€37,082 | €22,442 | - |
| Transfer from tax-exempt reserves789 | - | - | - | - | - | €8,199 | €14,484 | ▲ 76.7% |
| Transfer to tax-exempt reserves689 | - | - | - | €114,406 | €0 | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €42,494 | €21,252 | €113,975 | €59,063 | €84,651 | -€28,883 | €36,926 | - |
| Line | 2018 | 2019 | 2020 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €1.4m | €1.3m | €1.3m | €1.6m | €1.6m | €1.7m | €1.6m | ▼ 7.5% |
| Formation expenses20 | €0 | - | - | - | - | - | - | - |
| Fixed assets21/28 | €1.3m | €1.2m | €1.3m | €1.2m | €1.2m | €1.5m | €1.5m | ▼ 5.4% |
| Intangible fixed assets21 | €0 | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €1.3m | €1.2m | €1.2m | €1.1m | €1.2m | €1.5m | €1.4m | ▼ 5.6% |
| Land and buildings22 | - | - | - | €1.1m | €1.2m | €1.5m | €1.4m | ▼ 5.8% |
| Plant, machinery and equipment23 | - | - | - | €0.002m | €0.003m | €0.002m | €0.005m | ▲ 141% |
| Furniture and vehicles24 | - | - | - | €0.01m | €0.007m | €0.001m | €0 | ▼ 100% |
| Financial fixed assets28 | €0 | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | = |
| Current assets29/58 | €0.1m | €0.08m | €0.08m | €0.5m | €0.3m | €0.2m | €0.1m | ▼ 24.1% |
| Stocks and contracts in progress3 | €0 | - | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €0.02m | €0.03m | €0.02m | €0.05m | €0.06m | €0.05m | €0.1m | ▲ 156% |
| Trade receivables40 | - | - | - | €0.05m | €0.05m | €0.05m | €0.1m | ▲ 170% |
| Other amounts receivable41 | - | - | - | €119 | €0.001m | €0.003m | €160 | ▼ 94.0% |
| Current investments50/53 | €0 | - | - | - | - | - | - | - |
| Cash at bank and in hand54/58 | €0.08m | €0.05m | €0.06m | €0.4m | €0.3m | €0.1m | €0.01m | ▼ 89.3% |
| Deferred charges and accrued income490/1 | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | ▼ 5.5% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €1.4m | €1.3m | €1.3m | €1.6m | €1.6m | €1.7m | €1.6m | ▼ 7.5% |
| Equity10/15 | €0.1m | €0.1m | €0.3m | €0.4m | €0.5m | €0.5m | €0.5m | ▲ 1.0% |
| Contributions10/11 | €0.1m | €0.1m | - | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Reserves13 | €0.02m | €0.04m | €0.2m | €0.3m | €0.4m | €0.4m | €0.4m | ▼ 6.4% |
| Non-distributable reserves130/1 | - | - | - | €0 | - | - | - | - |
| Reserves not available under the articles1311 | - | - | - | €0 | - | - | - | - |
| Tax-exempt reserves132 | - | - | - | €0.1m | €0.1m | €0.1m | €0.09m | ▼ 13.6% |
| Distributable reserves133 | - | - | - | €0.2m | €0.3m | €0.3m | €0.3m | ▼ 3.6% |
| Profit (loss) carried forward14 | -€0.003m | €0 | - | €0 | €0 | -€0.03m | €0 | - |
| Provisions and deferred taxes16 | €0 | - | - | €0.04m | €0.04m | €0.04m | €0.03m | ▼ 13.6% |
| Deferred taxes168 | - | - | - | €0.04m | €0.04m | €0.04m | €0.03m | ▼ 13.6% |
| Amounts payable17/49 | €1.3m | €1.2m | €1.1m | €1.2m | €1.0m | €1.2m | €1.1m | ▼ 10.4% |
| Amounts payable after more than one year17 | €0.9m | €0.9m | €0.8m | €0.9m | €0.8m | €1.0m | €0.9m | ▼ 12.8% |
| Financial debts170/4 | - | - | - | €0.9m | €0.8m | €1.0m | €0.9m | ▼ 12.8% |
| Other amounts payable178/9 | - | - | - | €0 | - | - | - | - |
| Amounts payable within one year42/48 | €0.3m | €0.3m | €0.3m | €0.3m | €0.2m | €0.2m | €0.2m | ▲ 0.9% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.1m | €0.09m | €0.1m | €0.1m | ▲ 11.4% |
| Financial debts43 | - | - | - | - | - | - | €285 | - |
| Credit institutions430/8 | - | - | - | - | - | - | €285 | - |
| Trade debts44 | €0.05m | €0.02m | €0.04m | €0.03m | €0.02m | €0.01m | €0.02m | ▲ 81.1% |
| Suppliers440/4 | - | - | - | €0.03m | €0.02m | €0.01m | €0.02m | ▲ 81.1% |
| Advances received on contracts in progress46 | - | - | - | €0.001m | €0 | - | - | - |
| Taxes, remuneration and social security45 | - | - | - | €0.04m | €0.05m | €0.03m | €0.01m | ▼ 42.6% |
| Taxes450/3 | - | - | - | €0.04m | €0.05m | €0.03m | €0.01m | ▼ 42.6% |
| Other amounts payable47/48 | - | - | - | €0.2m | €0.08m | €0.06m | €0.05m | ▼ 18.6% |
| Accrued charges and deferred income492/3 | - | - | - | €0.009m | €0.01m | €0 | - | - |
| Line | 2018 | 2019 | 2020 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €42,494 | €21,252 | €113,975 | €173,469 | €84,651 | -€37,082 | €22,442 | - |
| + Depreciation and write-downs630 | €57,677 | €57,384 | €46,295 | €73,725 | €68,698 | €87,124 | €100,102 | ▲ 14.9% |
| Operating cash flow (approximation) | €100,171 | €78,635 | €160,269 | €247,194 | €153,349 | €50,042 | €122,544 | ▲ 145% |
| Investment in fixed assets (approximation) | - | -€4,341 | -€80,247 | - | -€114,384 | -€392,473 | -€16,861 | ▲ 95.7% |
| Change in cash | - | -€29,120 | €12,667 | - | -€136,775 | -€120,553 | -€125,713 | ▼ 4.3% |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 4,107 companies had the same profile as CUBE8 has now. Two years later, 98.0% were still going and 1.0% had gone bankrupt.
- Small
- 10 to 20 years old
- solvency 10 to 30%
- a profit under 5% of the balance sheet
98.0%
was still going
0.9%
stopped otherwise
1.0%
went bankrupt
Another 0.2% stopped without a precise date, possibly only after those two years.
That fits the bankruptcy probability of CUBE8 itself: 0.1% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 4,107 companies, not a prediction for CUBE8. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 12 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-09-2025 | micro format | 30-04-2026 | 2026-00105766 | |
| 30-09-2024 | micro format | 30-04-2025 | 2025-00085795 | |
| 30-09-2023 | micro format | 30-04-2024 | 2024-00083142 | |
| 30-09-2022 | micro format | 02-05-2023 | 2023-00078304 | |
| 31-12-2020 | micro format | 30-07-2021 | 2021-44300239 | |
| 31-12-2019 | micro format | 30-07-2020 | 2020-38900275 | |
| 31-12-2018 | micro format | 28-08-2019 | 2019-55900135 | |
| 31-12-2017 | micro format | 05-09-2018 | 2018-62000316 | |
| 31-12-2016 | micro format | 28-07-2017 | 2017-39800113 | |
| 31-12-2015 | abbreviated format | 27-06-2016 | 2016-23800272 |
Board & ownership
Directors
Directors
1 director
Van Hove Wim
Current
Director · listed in the 2025 annual accounts, filed on 30-04-2026
Owners and capital
Owners
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Articles of association, deed of 12-01-2022 (in Dutch)
Network & group
CUBE8 shares no director with another company.
Connections & network
1 current directorThe network starts from the directors of CUBE8. Every other company they 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
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-04
micro format · on the deadline day
2025
30-09
Financial
Back to profitnet €22,442
The net result is €22,442, after one loss-making year.
30-04
micro format · on the deadline day
2024
30-09
Financial
Weakest financial yearnet -€37,082
The net result drops to -€37,082, the lowest from 2018 to 2025. It recovers the following year.
30-04
micro format · on the deadline day
2023
02-05
micro format · 2 days late
2022
30-09
Financial
Highest result from 2018 to 2025net €173,469 ▲52.2%
The operating result of €265,067 and the net result of €173,469 are both a record.
30-09
Financial
Liquidity more than 5 timescurrent ratio 1.46
The current ratio rises from 0.27 to 1.46.
12-01
Gazette deed
Legal-form change · Resignations & appointmentsAmendment of the articles · Capital conversion · Kind of shares10 points ▸
Gazette deed
Legal-form change · Resignations & appointments
Amendment of the articles · Capital conversion · Kind of shares10 points ▸
- General meeting, 21-12-2021
- Other provision, “dwingende bepalingen WVV van toepassing en van rechtswege rechtsvorm besloten vennootschap, Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “verlenging lopende boekjaar bij wijze van overgangsmaatregel”, 30-09-2023 (deed in Dutch)
- Kind of shares, “zelfde soort”, 100 (deed in Dutch)
- Other provision, “behoud bestuursmandaten bij WVV-aanpassing en omvorming tot besloten vennootschap, bestuursmandaten niet beëindigd” (deed in Dutch)
- Board composition, Van Hove Wim (director (not named in the articles))
- Power of attorney
- Power of attorney, Eric De Bie
2021
30-07
micro format · 1 day before the deadline
2020
31-12
Financial
Equity above €200,000equity €253,361 ▲80.7%
With a profit in every financial year since 2018, equity grows to €253,361.
30-07
micro format · 1 day before the deadline
Show earlier events
2019
28-08
micro format · 28 days late
2018
05-09
micro format · 36 days late
2017
28-07
micro format · 3 days before the deadline
2016
27-06
abbreviated format · 34 days before the deadline
2012
03-07
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
CUBE8 in Dutch
Enterprise number
0846.774.762
Legal form
Private limited company
Status
Active, normale toestand
Founded
18-06-2012
Entity type
Legal entity
Name clauseThe company operates under this name according to its articles.
CUBE8
deed of 12-01-2022 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest, kan bij beslissing van het bestuursorgaan dochtervennootschappen oprichten alsook administratieve zetels, bijkantoren en…”
deed of 12-01-2022 (in Dutch)Registered office and establishments
Registered office
Lage Kaart 63, 2930 Brasschaat, Belgium
Establishment unit
Cube8, Lage Kaart 63, 2930 Brasschaat since 18-06-2012 · unit number 2.211.783.211
Activities
NACEBEL 202582990
Other business support services main activity
56112
Limited-service restaurants, excluding mobile food services
73300
Public relations and communication consultancy
Codes under NACEBEL 2008
82990
Other business support services main activity
56102
Limited-service restaurants
70210
Activities of head offices; management consultancy activities
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 12-01-2022 (in Dutch)
“Organiseren van evenementen in binnen- en buitenland; Raadgeving en adviesverlening in de breedste zin, zoals maar niet beperkt tot aankoop…”
18 activities
- Organiseren van evenementen in binnen- en buitenland;
- Raadgeving en adviesverlening in de breedste zin, zoals maar niet beperkt tot aankoop, logistiek, financiën, communicatie, marketing, verkoop, evenementen en personeelsbeleid;
- Organisatie van training, seminars en workshops; uitvoeren van audits en doorlichtingen, zowel financieel als operationeel; het verstrekken van management-bedrijfsadvies met het oog op de algemene verbetering en optimalisatie van bedrijfsprocessen; Het ontwerpen en verstrekken van management- en bedrijfsopleidingen;
- Uitvoeren van interim managementopdrachten;
- De groot- en kleinhandel, de in- en uitvoer, de aan- en verkoop van alle soorten ijs en ijsbereidingen, dranken en aanverwante producten;
- De groot- en kleinhandel, de in- en uitvoer, de aan- en verkoop van alle algemene voedingswaren en alle genotsmiddelen;
- De groot- en kleinhandel van koffie, thee, koloniale waren en horecabenodigdheden evenals bijbehorende machines, het materiaal, de meubelen en alle toebehoren;
- Het oprichten, promoten, aankopen, ruilen, verkopen, huren en onderhuren, verhuren en onderverhuren, het uitbaten en het onderhouden van huizen, appartementen, kantoren, winkels, handelsfondsen, terreinen, gronden en domeinen, en meer algemeen, van alle mogelijke onroerende goederen, alsook het uitvoeren van alle mogelijke financieringsverrichtingen, dit alles in de meest uitgebreide zin van het woord;
- Huur en verhuur van roerende en onroerende goederen; aan- en verkoop van roerende en onroerende goederen, beheer van roerende en onroerende goederen als ook alle andere rechten en investeringen;
- Groothandel in wijnen en geestrijke dranken;
- Groothandel in dranken, algemeen assortiment;
- Detailhandel in wijnen en geestrijke dranken in gespecialiseerde winkels;
- Kleinhandel in alcoholische en andere dranken, inclusief de thuisbezorging ervan;
- Verkoop van dranken voor, in het algemeen, consumptie ter plaatse, eventueel in combinatie met enigerlei vorm van amusement;
- Uitbating van een drinkgelegenheid, café of bar;
- Verhuur van pleziervaartuigen;
- Verhuur en lease van sport- en recreatieartikelen;
- Verhuur en lease van personenauto’s en lichte bestelwagens (<3,5 ton);
Invoicing and payment
VAT number
BE 0846.774.762
Financial year and general meeting
Accounts at the NBBFinancial year end
30-09
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In March at 18:00
deed of 12-01-2022 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
1,471 m²
Building footprint
222 m²
Building volume
1,034 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 11323F0094/00V006 | Flanders | 1,471 m² | 1 · 222 m² | 6.8 m · 2 |