CUBEFOX
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 03-03-2022
term without a fixed end
earlier manager (not named in the articles), until 23-02-2022
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
1 name, the dashed line is todayLAMBRECHT Bert Georges Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAMBRECHT Bert Georges Maria
- Director (not named in the articles), appointed by deed of 03-03-2022, still in office
- Manager (not named in the articles), until 23-02-2022
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €347 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-03-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien maar één aandeelhouder meer telt kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 December at 10:00