CUBEX
Timeline
23 events since 2013Board
Capital
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 35 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0535563823
2025
Weakest financial year net -€176,755 The net result drops to -€176,755, the lowest from 2014 to 2025.
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
Capital contribution of €200,000Contributions: VANDERBECK Gilles (€50,000, 5 shares); TALEBBENDIAB Ryma (€50,000, 5 shares); SCHALLER Vincent (€50,000, 5 shares); and 1 other · Issue of 20 shares · General meeting of 21-02-20256 points ▸
- General meeting, 21-02-2025
- Share issue, €20
- Capital contribution, €50,000, mentioned 4 times in the deed
- 120 shares
- Amendment of the articles, article 5
- Power of attorney, Marc WAUTHIER
- The deed holds 8 more points.
2024
Back to profit net €28,549 The net result is €28,549, after one loss-making year.
Liquidity more than doubled current ratio 2.96 The current ratio rises from 1.18 to 2.96. Short-term debt falls from €86,208 to €22,311.
Annual accounts 2023 filed PDFmicro format · 21 days before the deadline
2023
Reappointment: SWINNEN Nicolas (director)Permanent representative: SWINNEN Nicolas · General meeting of 24-11-20235 points ▸
- General meeting, 24-11-2023
- 100 shares
- Director reappointment, SWINNEN Nicolas
- Permanent representative, SWINNEN Nicolas
- Registered office clause, Bd 2me Armée Britannique 18, 1190 Forest
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 20 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 51 days late
2021
Annual accounts 2020 filed PDFmicro format · 40 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 26 days late
2019
Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Back to profit net €4,208 The net result is €4,208, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 20 days before the deadline
2017
Liquidity more than 5 times current ratio 2.30 The current ratio rises from 0.45 to 2.30. Short-term debt falls from €22,464 to €6,018.
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
2016
Back to profit net €4,949 The net result is €4,949, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 23 days late
2015
Annual accounts 2014 filed PDFfull format · 55 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank