Cubis Solutions
Board
2 directors, 2 auditors, last change in July 2026Director, permanent representative
since 03-07-2026
term without a fixed end
also on the board of 8 other companies
listed in the 2026 annual accounts, filed on 23-10-2026
Director, permanent representative
since 03-07-2026
term without a fixed end
also on the board of 6 other companies
listed in the 2026 annual accounts, filed on 23-10-2026
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayDirector
Director
Statutory auditor
Statutory auditor
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-03-2026
-
- Director, since before 31-03-2026
-
- Statutory auditor, since before 31-03-2024
-
- Statutory auditor, since before 31-03-2024
-
- Manager, from 01-02-2016 to 03-07-2026
-
- Manager, from 01-02-2016 to 03-07-2026
-
- Manager, until 08-03-2016
-
- Manager, until 08-03-2016
-
- Manager, until 12-10-2015
Control
Capital
- Contribution
- €12,500
- Shares
- 210
- Contribution per share
- €59.52
- Equity per share
- €11,405 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 07-04-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 16. Organisatie en bijeenroeping van de algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen”