CUBIC3
Timeline
60 events since 1981Board
Capital
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFmicro format · 28 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0421277532
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
2024
New director appointed, resigned · Permanent representatives: and · Director discharge: · General meeting of 16-10-20248 points ▸
- General meeting, 16-10-2024
- Amendment of the articles, article 18
- Director resignation,
- Director discharge,
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Power of attorney,
- The deed holds 2 more points.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Annual accounts 2022 filed PDFmicro format · 1 day before the deadline
2022
Liquidity more than 13 times current ratio 44.70 The current ratio rises from 3.40 to 44.70. Short-term debt falls from €30,456 to €1,883.
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Weakest financial year net -€153,906 The net result drops to -€153,906, the lowest from 2007 to 2025. It recovers the following year.
Registered office moved from Blankenberge to RoeselareNew registered office: Westkouter nummer 79 te 8800 Roeselare · Previous registered office: Pater Pirelaan nummer 5 te 8370 Blankenberge · Appointment: (director) · General meeting of 31-03-20215 points ▸
- General meeting, 31-03-2021
- Director appointment,
- Director resignation,
- Director discharge,
- Registered-office move, Westkouter nummer 79 te 8800 Roeselare
- The deed holds 1 more point.
Annual accounts 2020 filed PDFmicro format · 3 days before the deadline
2020
Registered office moved from Bruges to BlankenbergeNew registered office: Pater Pirelaan 5 te 8370 Blankenberge · Previous registered office: Baron Ruzettelaan 201 te 8310 Brugge (Assebroek)1 point ▸
- Registered-office move, Pater Pirelaan 5 te 8370 Blankenberge
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 7 days before the deadline
2019
Resignation: (manager)Director discharge: · General meeting of 22-11-20183 points ▸
- General meeting, 22-11-2018
- Director resignation, (manager)
- Director discharge,
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Demerger: OPTIEK DE RIDDER splits off to OPTIEK DELRUECapital decrease of €6,130.12 to €33,532.84 · Capital from €39,662.96 to €33,532.84, 377 shares cancelled · General meeting of 28-05-20187 points ▸
- Capital, €33,532.84, 1,223 shares
- General meeting, 28-05-2018
- Capital, €39,662.96
- Auditor report, 24-04-2018
- Accounting effect, 01-01-2018
- Capital decrease, €6,130.12
- Power of attorney,
- The deed holds 14 more points.
Demerger proposal: OPTIEK DE RIDDER splits off to BVBA Optiek Delrue PDFCapital €33,533, annual accounts 2018
Annual accounts 2017 filed PDFmicro format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
Appointment: (manager)General meeting of 12-06-20142 points ▸
- General meeting, 12-06-2014
- Director appointment, (manager (not named in the articles))
2014
Annual accounts 2013 filed PDFabbreviated format · 11 days late
2013
Highest result from 2007 to 2025 net €52,712 ▲0.4% The net result of €52,712 is the highest of those years.
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 8 days late
2011
Equity above €200,000 equity €213,720 ▲29.3% After 2 profitable years in a row, equity reaches €213,720.
Annual accounts 2010 filed PDFabbreviated format · 11 days late
2010
Back to profit net €40,321 The net result is €40,321, after one loss-making year.
Equity above €150,000 equity €165,268 ▲32.3% Equity rises from €124,947 to €165,268.
Annual accounts 2009 filed PDFabbreviated format · 6 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 12 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 21 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 8 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1996
Annual accounts 1996 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
First establishment At the time the registered office was still in Brugge (Assebroek), Baron Ruzettelaan 201.
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank