Cubis Solutions
Timeline
30 events since 2010Board
Filings
Financial
Establishments
Other
201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 8 days before the deadline
Amendment of the articles PDF
2 directors appointed, 2 resignationsAppointments: Ando Group and CONDERA · Permanent representatives: Kris Adriaenssens, Pieter-Jan Deraedt, Jeroen Roosen and Wim Van Wuytswinkel · Resignations: Lions Meal and WICTO · General meeting of 03-07-20269 points ▸
- General meeting, 03-07-2026
- Director appointment, Ando Group
- Director appointment, CONDERA
- Permanent representative, Kris Adriaenssens
- Permanent representative, Pieter-Jan Deraedt
- Director resignation, Lions Meal
- Director resignation, WICTO
- Permanent representative, Jeroen Roosen
- Permanent representative, Wim Van Wuytswinkel
2025
Annual accounts 2025 filed PDFfull format · 45 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0831297027
Equity above €2m equity €2.0m ▲7.7% With a profit in every financial year since 2012, equity grows to €2.0m.
2024
Annual accounts 2024 filed PDFfull format · on the deadline day
Appointment: Parmentier Guy BV (statutory auditor)Permanent representative: Jeroen Roosen · General meeting of 30-04-20244 points ▸
- General meeting, 30-04-2024
- Auditor appointment, Parmentier Guy BV (statutory auditor)
- Auditor appointment, Guy Parmentier (statutory auditor)
- Permanent representative, Jeroen Roosen
2023
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2 directors appointedLions Meal (director) and Wicto (director) · Permanent representatives: Jeroen Roosen and Wim Van Wuytswinkel · General meeting of 27-03-20238 points ▸
- General meeting, 27-03-2023
- 210 shares
- Director appointment, Lions Meal (director (not named in the articles))
- Permanent representative, Jeroen Roosen
- Director appointment, Wicto (director (not named in the articles))
- Permanent representative, Wim Van Wuytswinkel
- Registered office clause, Leuvensesteenweg 350, 3190 Boortmeerbeek
- Power of attorney, Hugo Kuijpers
- The deed holds 4 more points.
2022
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
Highest result from 2012 to 2026 net €1.2m ▲274% The operating result of €1.7m and the net result of €1.2m are both a record.
2021
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
Equity above €1m equity €1.1m ▲45.7% With a profit in every financial year since 2012, equity grows to €1.1m.
2019
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
Equity above €500,000 equity €722,097 ▲56.1% With a profit in every financial year since 2012, equity grows to €722,097.
2018
Annual accounts 2018 filed PDFabbreviated format · 36 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
Weakest financial year net €46,959 ▼67.7% The net result drops to €46,959, the lowest from 2012 to 2026. It recovers the following year.
2016
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 74 days before the deadline
Equity above €200,000 equity €236,595 ▲51.6% With a profit in every financial year since 2012, equity grows to €236,595.
Annual accounts 2014 filed PDFabbreviated format · 75 days late
2014
Equity above €150,000 equity €156,018 ▲5.5% With a profit in every financial year since 2012, equity grows to €156,018.
2013
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
Equity above €100,000 equity €147,903 ▲54.3% With a profit in every financial year since 2012, equity grows to €147,903.
2012
Annual accounts 2012 filed PDFabbreviated format · 40 days before the deadline
2010
Incorporation PDFpublished on 25-11-2010
First establishment Leuvensesteenweg 350, Boortmeerbeek
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank