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CUBIA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearEuropaplein 4, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 1035.091.354
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CUBIAActive
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Directors

Directors
1 director, no change since October 2026
Patrick Claes
Director · appointed by deed of 04-11-2026 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-03-2026

Owners and capital

Shareholders

At incorporation deed of 06-03-2026 ↗
  • VAN HOOF Myriam Augusta 1 share (1%) · €300 in cash
  • CLAES Patrick Joseph Fernand Marie 99 shares (99%) · €29,700 in cash

Capital transactions

Capital over time
  1. 06-03-2026 Incorporation · €30,000 · 100 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Patrick Claes
  • Director, appointed by deed of 04-11-2026, still in office
SARJEVANE
  • Director (not named in the articles), appointed by deed of 06-03-2026, until 01-10-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal, duur, bevoegdheid”
“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, dagelijks bestuur”
Share issue ruleThe articles set how and by whom new shares are issued.
“Volledig volgestort bij uitgifte tenzij bevoegd orgaan anders beslist, bestuursorgaan bepaalt vrij de later uit te voeren stortingen…”
“Minstens vijftien dagen te rekenen van de dag van de openstelling van de intekening, voorkeurrecht toe aan eigenaar-pandgever tenzij anders…”

Articles of association, deed of 06-03-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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