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Cubus

Active
Private limited companyfounded 2015active for 11 yearsVan der Meydenstraat 42, 2140 Antwerpen, BelgiumKBO/BCE: BE 0633.626.665
Summary

Cubus has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €129,044 and a net result of €14,060. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 33% of 21,064 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CubusActiveChecked score 92/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Cubus
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Ondernemingsrechtbank te Antwerpen afdeling Antwerpen, Vlaams Gewest” (deed in Dutch)

deed of 05-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)

deed of 05-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft ten laste van overdrager en helft ten laste van koper(s), bestuursorgaan” (deed in Dutch)

deed of 05-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…” (deed in Dutch)

deed of 05-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, algemene vergadering” (deed in Dutch)

deed of 05-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, volgestort” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, bestaande aandeelhouders” (deed in Dutch)
Other provision: “Steeds op naam, aandelen op naam-register” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, geboekt op algemene kosten” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle-benoeming en bevoegdheid” (deed in Dutch)
Other provision: “Bijeenroeping-bevoegdheid-verplichting algemene vergadering, iedere persoon kan verzaken aan oproeping” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 16ter” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 17” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, 18” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst/reserve/uitkeringen, verminderd overgedragen verlies/vermeerderd overgedragen winst” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden/lasten/kosten/consignatie, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
2 more provisions in the deed, see the deed of 05-07-2024

deed of 05-07-2024

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