CUBIC CLOUD
Board
1 director, since incorporationDirector
since 04-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-06-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 04-06-2024 to date
Control
Founders
,
This company
CUBIC CLOUD
Equity €137,119
Profit €132,119 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,371 in 2025
- Source
- deed of 06-06-2024
Articles of association
deed of 06-06-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid,ook bij weigering erfgenaam of legataris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-06-2024 ↗
- 51 shares (51%) · €2,550
- 49 shares (49%) · €2,450