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Belgisch Staatsblad — acts
8 acts Address history · 2
29-11-2023
v3.2
29-11-2023
Registered-office move
All acts · 8
updated 3 months ago
2026
02-03-2026 Articles of association amended — translation of the articles and coordination of the articles
Notary:
Niek Van der Straeten · Destelbergen
Technical details
{
"notary": {
"name": "Niek Van der Straeten",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.721.295",
"name_full_after": "CUBX Developments",
"legal_form_after": "B.V.",
"name_full_before": "CUBX DEVELOPMENTS",
"current_zetel_raw": "Eekhoekstraat 82 bus B 9270 Laarne",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De uitkering van \u20AC60.000,00 wordt gekwalificeerd als een uitkering in de zin van artikel 5:141 WVV.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:141"
},
{
"summary": "De nettoactieftest is gunstig omdat de uitkering het nettoactief niet negatief maakt en het nettoactief niet daalt onder het onbeschikbaar eigen vermogen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:142"
},
{
"summary": "De liquiditeitstest is gunstig omdat de vennootschap volgens de redelijkerwijs te verwachten ontwikkelingen na de uitkering in staat zal blijven haar schulden te voldoen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:143"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niek Van der Straeten",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": 40000.0,
"capital_before_eur": 100000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}2024
02-12-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-10-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.721.295",
"name_full": "CUBX DEVELOPMENTS",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-12-2024 Articles of association amended — alignment with the new Companies Code
Summary:
De algemene vergadering besliste om volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder een wijziging aan te brengen in het vo…Notary:
Stefanie Mikolajczak · Destelbergen
Technical details
{
"notary": {
"name": "Stefanie Mikolajczak",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-02",
"filing_date": "2024-11-21",
"act_kind_objet": "Verbeterende akte proces-verbaal"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-11-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0697.721.295",
"name_full_after": "CUBX DEVELOPMENTS",
"legal_form_after": "besloten vennootschap",
"name_full_before": "CUBX DEVELOPMENTS",
"current_zetel_raw": "Eekhoekstraat 82 B, 9270 Laarne",
"legal_form_before": "besloten vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het boekjaar begint op 1 april en eindigt op 31 maart, in plaats van 1 januari tot 31 december.",
"new_text": "Artikel 25.- BOEKJAAR - JAARREKENING - JAARVERSLAG.\nElk boekjaar begint op \u00E9\u00E9n april van elk jaar en eindigt op \u00E9\u00E9nendertig maart van elk daaropvolgend jaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan",
"change_kind": "amended",
"article_title": "BOEKJAAR - JAARREKENING - JAARVERSLAG",
"article_number": "25"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": "De algemene vergadering besliste om volledig nieuwe statuten aan te nemen die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder een wijziging aan te brengen in het voorwerp.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}2023
29-11-2023 Registered office moved from Destelbergen to Laarne
- Eenbeekstraat 3, 9070 Destelbergen → Eekhoekstraat 82, 9270 Laarne
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Laarne",
"region": "Vlaams Gewest",
"street": "Eekhoekstraat",
"country": "BE",
"postcode": "9270",
"box_number": "B",
"street_number": "82"
},
"old_address": {
"city": "Destelbergen",
"region": "Vlaams Gewest",
"street": "Eenbeekstraat",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "3"
},
"effective_date": "2023-11-14",
"evidence_quote": "De algemene vergadering besluit om vanaf heden het adres van de zetel aan te passen naar: 9270 Laarne, Eekhoekstraat 82B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.721.295",
"name_full": "CUBX DEVELOPMENTS",
"legal_form": "BVBA"
}
}29-11-2023 2 directors appointed, 3 resigning correction
- CONSOLID — Niet-statutair bestuurder
- Moens Dries — Vaste vertegenwoordiger
- De Wilde Nico — Zaakvoerder
- Rongé Celine — Zaakvoerder
- DMD REAL ESTATE — Zaakvoerder
Notary:
Stefanie Mikolajczak · Destelbergen
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "De Wilde Nico",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Rong\u00E9 Celine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0683.847.723",
"name": "DMD REAL ESTATE",
"address": "9070 Destelbergen, Eenbeekstraat 3",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet_statutair bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CONSOLID",
"address": "9070 Destelbergen, Eenbeekstraat 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Moens Dries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CONSOLID",
"address": "9070 Destelbergen, Eenbeekstraat 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stefanie Mikolajczak",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0697.721.295",
"name_full": "CUBX Developments",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanie Mikolajczak",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten"
],
"corrected_publication_numac": null
}29-11-2023 Registered office moved to Laarne
- 9270 Laarne, Eekhoekstraat 82B
Notary:
Stefanie Mikolajczak · Destelbergen
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Eenbeekstraat 3 : 9070 Destelbergen",
"city": "Destelbergen",
"region": "vlaams_gewest",
"street": "Eenbeekstraat",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9270 Laarne, Eekhoekstraat 82B",
"city": "Laarne",
"region": "vlaams_gewest",
"street": "Eekhoekstraat",
"country": "BE",
"postcode": "9270",
"box_number": "B",
"street_number": "82",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Stefanie Mikolajczak",
"firm_city": null,
"firm_name": null,
"office_city": "Destelbergen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-29",
"filing_date": "2023-11-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-14",
"unanimous": null
},
"subject_company": {
"kbo": "0697.721.295",
"name_full": "CUBX Developments",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanie Mikolajczak",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie procesverbaal",
"co\u00F6rdinatie der statuten"
]
}29-11-2023 1 director appointed, 1 resigning, 2 reappointed
- Moens Dries — Bestuurder
- DMD REAL ESTATE — Bestuurder
- De Wilde Nico — Bestuurder
- Rongé Celine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Wilde Nico",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-14",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur, die ingang neemt op datum van dit besluit: \u2022 De heer De Wilde Nico, hier aanwezig en die ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rong\u00E9 Celine",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-14",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur, die ingang neemt op datum van dit besluit: \u2022 Mevrouw Rong\u00E9 Celine, hier aanwezig en die a",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DMD REAL ESTATE",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-14",
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: \u2022 De naamloze vennootschap \u0022DMD REAL ESTATE\u0022, met zetel te 9070 Destelbergen, Eenbeekstraat 3, rechtspersonenregister Gent afdeling Gent 0683.847.723, 3.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moens Dries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0479355885",
"name": "CONSOLID",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-14",
"evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutair bestuurder voor onbepaalde duur: \u2022 De besloten vennootschap CONSOLID, met zetel te 9070 Destelbergen, Eenbeekstraat 3, BTW BE0479.355.885, rechtspersonenregister Gent afdeling Gent, hier vertegenwoordigd door haar vaste vertegenwoordiger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0697.721.295",
"name_full": "CUBX DEVELOPMENTS",
"legal_form": "BVBA"
}
}2018
11-06-2018 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "9070 Destelbergen Eenbeekstraat 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0683.847.723",
"name": "DMD REAL ESTATE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0683.847.723",
"holder_org_name": "DMD REAL ESTATE",
"contribution_type": "cash",
"amount_paid_in_eur": 50000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 50000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "De Wilde, Nico Maurice",
"niss": null,
"address": "9270 Laarne, Quastraat 6 A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": "De Wilde, Nico Maurice",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Rong\u00E9, Celine Anne Hugo Fran\u00E7ois",
"niss": null,
"address": "9270 Laarne, Quastraat 6 A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 25000,
"holder_person_name": "Rong\u00E9, Celine Anne Hugo Fran\u00E7ois",
"is_subscriber_only": false,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0697.721.295",
"name_full": "CUBX Developments",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-06-06",
"post_incorporation_mandates": []
}