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CUBITUS

Active Private limited companyfounded 2000active for 25 yearsRue Georges Simenon 3, 4680 OupeyeKBO/BCE: BE 0473.596.659
CUBITUS
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Board

1 director
Director (not named in the articles)
in office according to the deed of 18-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021

Control

Shareholder
This company
CUBITUS
Equity €32,227
Profit €52,047 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (in French)
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.
“Indépendamment des frais de représentation,voyages et déplacements, assemblée à majorité absolue ou actionnaire unique détermine montant…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

Stated in the deed deed of 18-12-2023 ↗
  • 750 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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