CubiX
Board
1 director, since incorporationCUBIHOLDING BV
Director (not named in the articles), permanent representative STEEGMANS Michiel
appointed by deed of 06-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayCUBIHOLDING
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CUBIHOLDING
- Director (not named in the articles), appointed by deed of 06-11-2023, still in office
Control
Parent
Equity €836,955
Loss €51,202 in 2025 (profit €139,015 in 2024)
Source: accounts CUBIHOLDING 2025
100%
This company
CubiX
Equity -€199,778
Loss €123,186 in 2025
Capital
- Contribution
- €150,000
- Shares
- 72,000
- Contribution per share
- €2.08
- Equity per share
- -€2.77 in 2025
- Source
- deed of 06-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- CUBIHOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-11-2023 (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.
- Third Thursday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-11-2023 ↗
- CUBIHOLDING (BE 0802.361.927) 72,000 shares (100%) · in cash
Capital over time
- 06-11-2023 Incorporation · €150,000 · 72,000 shares