CUBICS
Board
2 directors, last change in 2021Director (not named in the articles), permanent representative
since 01-04-2021
term without a fixed end
earlier manager, until 06-04-2021
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-04-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-04-2021 to date
- Manager, until 06-04-2021
-
- Director, from 01-04-2021 to date
-
- Manager (not named in the articles), appointed by deed of 01-08-2018, until 06-04-2021
-
- Director (not named in the articles), appointed by deed of 06-04-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €289,945
Profit €38,989 in 2025 (profit €46,503 in 2024)
Checked score
50%
This company
CUBICS
Equity €955,803
Profit €158,663 in 2025
Capital
- Contribution
- €6,200
- Shares
- 200
- Contribution per share
- €31
- Equity per share
- €4,779 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2017: 50%
- 2018 to 2020: 45%
- 2021 to 2025: 50%
-
- 2008 to 2017: 50%
- 2018 to 2020: 45%
- 2021 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
2 ownersOwners 2
- Equity €289,945 Profit of €38,989 in 2025 (profit of €46,503 in 2024) Checked scoreSourceaccounts 202550%
- Equity €950,394 Profit of €95,743 in 2025 (profit of €90,901 in 2024) Checked scoreSourceaccounts 202550%