CUBMET
Curator
the curator has managed the company since 30-12-2025Last board
1 director, since incorporationDirector
appointed by deed of 28-02-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 29-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 04-04-2023
Mandates through the years
1 name, the dashed line is todayÇUBUK Ahmet
Director
Director
BoardBankruptcy 30-12-2025
Mandates as a list
- ÇUBUK Ahmet
- Director, appointed by deed of 28-02-2020, until the bankruptcy of 30-12-2025
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- -€2,920 in 2025
- Source
- deed of 28-02-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 04-04-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 28-02-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00deed of 04-04-2023 (in Dutch)
Shareholders
At incorporation
deed of 28-02-2020 ↗
- ÇUBUK Ahmet 100 shares (100%) · €6,000