CUBX Developments
ActiveSummary
CUBX Developments has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €80,288 and a net result of -€812. Equity is shrinking by about 7% per year across the filed financial years. Its solvency ranks better than 95% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Activity
Buying and selling of own real estate
NACE 68110
1 site
Size
€80,288total assets 2025
- Equity
- €80,288
- Loss
- -€812
Turnover not published (abbreviated or micro format)
Structure
- Largest shareholder
- DMD Real Estate · 50%
- CONSOLIDDirector · permanent representative Moens Dries
2025 accounts 32 days early4 of 5 deeds summarised
Why 90raises risk1 change of registered office in 24 monthsFigures for financial year 2025 (filed 07-10-2025)lowers riskLiquidity: cash €67,623Sector: Real estate activities (NACE 68)Show the evidence
Checked score
Score 2025
90
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 65% of its sector peers (NACE 68, micro)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 100.0% of total assets
Liquidity
100=
short-term debt 0.0% · cash 84.2%
Profitability
35+35
return on assets -1.0%
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.2%
12-2024: 0.2%● unchanged vs 11-2024
01-2025: 0.2%● unchanged vs 12-2024
02-2025: 0.2%● unchanged vs 01-2025
03-2025: 0.2%● unchanged vs 02-2025
04-2025: 0.2%● unchanged vs 03-2025
05-2025: 0.2%● unchanged vs 04-2025
06-2025: 0.2%● unchanged vs 05-2025
07-2025: 0.2%● unchanged vs 06-2025
08-2025: 0.2%● unchanged vs 07-2025
09-2025: 0.2%● unchanged vs 08-2025
10-2025: 0.2%● unchanged vs 09-2025
11-2025: 0.1%▼ -0.1 percentage points vs 10-2025
12-2025: < 0.1%▼ -0.1 percentage points vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: < 0.1%● unchanged vs 04-2026
06-2026: < 0.1%● unchanged vs 05-2026
07-2026: < 0.1%● unchanged vs 06-2026lowest value
08-2026: < 0.1%● unchanged vs 07-2026
09-2026: < 0.1%● unchanged vs 08-2026
10-2026: 0.2%▲ +0.2 percentage points vs 09-2026highest value
Credit of up to €7,000 on 30-day terms is acceptable
short-term debt: 0% and cash: 84.2% of total assets, and 0% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, micro): better than 91% on solvency, 98% on liquidity, 30% on profitability and 41% on growth.
The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Six signals.
lowers riskraises riskneutral
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025Net result per financial year
202122232425
2020 to 2025 · latest year -€812
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 29-09-2025, 32 days ahead of the deadline.
NBB · 6 filingsDeviation from the deadline
2025
32 days early
2024
21 days early
2023
29 days early
2022
24 days early
2021
2 days early
2020
2 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 18 days before the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 31-03-2026 is due by 31-10-2026. Nothing is late today. The company usually files around 7 October (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
31-03-2026 year end27-10-2026 today31-10-2026 deadline
- Registered officeRegistered-office move
- Amendment of the articlesCapital decrease · Power of…
- Annual accounts filedfinancial year 2025 · micro…
Financials · financial year 2025, micro format
Equity
€80,288▼ 1.0%
2024 · €81,100
Total assets
€80,288▼ 1.6%
2024 · €81,626
Net result
-€812▲ 98.2%
2024 · -€46,216
Working capital
€77,488▼ 1.0%
2024 · €78,300
Trend over the years
2021 to 2025, 5 financial years 2020 to 2025, 6 financial years
The operating result stays negative: a loss of €794 in 2025 against €46,065 in 2024; the loss shrinks.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€0.001m
2025
Net result-€0.001m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€0.08m
2025
Equity€0.08m
2025
Debt€0
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.08m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)-1.0%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency100.0%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio1.47
2023
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line202020212022202320242025
Operating result€0.04m-€0.008m▼ 78.0%€0.01m▲ 32.3%€0.08m▲ 692%-€0.05m-€0.001m▲ 98.3%
Net result€0.02mwithin the sector's middle half--€0.003mwithin the sector's middle half-€0.008mwithin the sector's middle half▼ 134%€0.07mabove the sector's middle half-€0.05mbelow the sector's middle half-€0.001mwithin the sector's middle half▲ 98.2%
Equity€0.1mwithin the sector's middle half-€0.1mwithin the sector's middle half▼ 2.8%€0.1mwithin the sector's middle half▼ 6.8%€0.1mwithin the sector's middle half▲ 18.8%€0.08mwithin the sector's middle half▼ 36.3%€0.08mwithin the sector's middle half▼ 1.0%
Total assets€0.8mwithin the sector's middle half-€0.6mwithin the sector's middle half▼ 28.4%€1.1mwithin the sector's middle half▲ 83.9%€0.4mwithin the sector's middle half▼ 64.0%€0.08mbelow the sector's middle half▼ 79.2%€0.08mbelow the sector's middle half▼ 1.6%
Debt€0.7m-€0.5m▼ 32.7%€1.0m▲ 106%€0.3m▼ 73.0%€0.001m▼ 99.8%€0▼ 100%
Working capital€0.1mwithin the sector's middle half-€0.1mabove the sector's middle half▼ 0.2%€0.1mwithin the sector's middle half▼ 11.6%€0.1mabove the sector's middle half▲ 19.3%€0.08mwithin the sector's middle half▼ 37.1%€0.08mwithin the sector's middle half▼ 1.0%
Solvency14.3%within the sector's middle half-19.4%within the sector's middle half▲ 5.1pp9.8%within the sector's middle half▼ 9.6pp32.4%within the sector's middle half▲ 22.6pp99.4%above the sector's middle half▲ 67.0pp100.0%above the sector's middle half▲ 0.6pp
Current ratio1.17within the sector's middle half-1.25within the sector's middle half▲ 0.081.11within the sector's middle half▼ 0.141.47within the sector's middle half▲ 0.36
Return on assets (ROA)2.2%within the sector's middle half--0.6%within the sector's middle half▼ 2.8pp-0.7%within the sector's middle half▼ 0.2pp17.8%above the sector's middle half▲ 18.6pp-56.6%below the sector's middle half▼ 74.5pp-1.0%within the sector's middle half▲ 55.6pp
above
within
below
the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €80,288
Fixed assets
€2,800 =
Current assets
€77,488 ▼ 1.7%
Key figures and ratios
Debt to equity
0.00▼
2024 · 0.01
ROE
-1.0%▲
2024 · -57.0%
Debt ≤ 1 year
€0▼
2024 · €526
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 3,441 companies that looked in July 2024 the way this one looks now, 2.3% went bankrupt within 24 months and 89.9% are still going.
- Micro
- 5 to 10 years old
- solvency 30% or more
- a small loss
2.3%
went bankrupt
7.5%
stopped otherwise
89.9%
still going
A further 0.4% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.2% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 3,441 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1,231 | €0 | - | - | - | - | - |
| Other operating charges640/8 | €845 | - | €693 | €1,269 | €666 | €1,108 | ▲ 66.3% |
| Gross operating margin9900 | €37,790 | €10,024 | €11,079 | €83,519 | -€45,399 | €314 | - |
| Operating profit (loss)9901 | €35,714 | €7,849 | €10,386 | €82,250 | -€46,065 | -€794 | ▲ 98.3% |
| Financial income75/76B | €4,896 | - | €0 | €1,206 | €534 | €55 | ▼ 89.7% |
| Recurring financial income75 | €4,896 | €354 | €0 | €1,206 | €534 | €55 | ▼ 89.7% |
| Financial charges65/66B | €14,790 | - | €18,190 | €10,078 | €685 | €74 | ▼ 89.3% |
| Recurring financial charges65 | €14,790 | €11,533 | €18,190 | €10,078 | €685 | €74 | ▼ 89.3% |
| Profit (loss) for the period before taxes9903 | €25,820 | -€3,330 | -€7,804 | €73,379 | -€46,216 | -€812 | ▲ 98.2% |
| Income taxes67/77 | €7,506 | €0 | €0 | €3,243 | €0 | - | - |
| Profit (loss) for the period9904 | €18,314 | -€3,330 | -€7,804 | €70,136 | -€46,216 | -€812 | ▲ 98.2% |
| Profit (loss) for the period to be appropriated9905 | €18,314 | -€3,330 | -€7,804 | €70,136 | -€46,216 | -€812 | ▲ 98.2% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €0.8m | €0.6m | €1.1m | €0.4m | €0.08m | €0.08m | ▼ 1.6% |
| Fixed assets21/28 | - | €0.003m | €0.003m | €0.003m | €0.003m | €0.003m | = |
| Financial fixed assets28 | - | €0.003m | €0.003m | €0.003m | €0.003m | €0.003m | = |
| Current assets29/58 | €0.8m | €0.6m | €1.1m | €0.4m | €0.08m | €0.08m | ▼ 1.7% |
| Stocks and contracts in progress3 | €0.8m | €0.6m | €0.8m | €0 | - | - | - |
| Stocks30/36 | €0.8m | - | €0.8m | €0 | - | - | - |
| Amounts receivable within one year40/41 | €0.01m | €0.007m | €0.03m | €0.2m | €0.001m | €0.01m | ▲ 928% |
| Trade receivables40 | €0.005m | - | €0.03m | €0.2m | €238 | €0.005m | ▲ 19× |
| Other amounts receivable41 | €0.006m | - | €0 | - | €0.001m | €0.005m | ▲ 627% |
| Cash at bank and in hand54/58 | €0.04m | €0.003m | €0.3m | €0.2m | €0.08m | €0.07m | ▼ 12.9% |
| Deferred charges and accrued income490/1 | €488 | - | €0.001m | €0.001m | €239 | €238 | ▼ 0.4% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €0.8m | €0.6m | €1.1m | €0.4m | €0.08m | €0.08m | ▼ 1.6% |
| Equity10/15 | €0.1m | €0.1m | €0.1m | €0.1m | €0.08m | €0.08m | ▼ 1.0% |
| Contributions10/11 | €0.1m | - | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Reserves13 | €0.02m | €0.01m | €0.007m | €0.03m | €0 | - | - |
| Distributable reserves133 | €0.02m | - | €0.007m | €0.03m | €0 | - | - |
| Profit (loss) carried forward14 | - | - | - | €0 | -€0.02m | -€0.02m | ▼ 4.3% |
| Amounts payable17/49 | €0.7m | €0.5m | €1.0m | €0.3m | €0.001m | €0 | ▼ 100% |
| Amounts payable within one year42/48 | €0.7m | €0.5m | €1.0m | €0.3m | €0.001m | €0 | ▼ 100% |
| Financial debts43 | €0.4m | - | €0 | - | - | - | - |
| Credit institutions430/8 | €0.4m | - | €0 | - | - | - | - |
| Trade debts44 | €0.01m | €0.002m | €0.03m | €0.2m | €0 | - | - |
| Suppliers440/4 | €0.01m | - | €0.03m | €0.2m | €0 | - | - |
| Advances received on contracts in progress46 | - | - | €0.9m | €0 | - | - | - |
| Taxes, remuneration and social security45 | €0.008m | - | €0.1m | €0.04m | €123 | €0 | ▼ 100% |
| Taxes450/3 | €0.008m | - | €0.1m | €0.04m | €123 | €0 | ▼ 100% |
| Other amounts payable47/48 | €0.3m | - | €0.001m | €0.05m | €402 | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | - | €0 | - | - | - | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €18,314 | -€3,330 | -€7,804 | €70,136 | -€46,216 | -€812 | ▲ 98.2% |
| + Depreciation and write-downs630 | €1,231 | €0 | - | - | - | - | - |
| Operating cash flow (approximation) | €19,545 | -€3,330 | -€7,804 | €70,136 | -€46,216 | -€812 | ▲ 98.2% |
| Investment in fixed assets (approximation) | - | - | €0 | €0 | €0 | €0 | - |
| Change in cash | - | -€33,683 | €300,586 | -€142,729 | -€82,986 | -€10,027 | ▲ 87.9% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Filings with the National Bank (6)
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | micro format | 29-09-2025 | 2025-00533643 |
| 31-03-2024 | micro format | 10-10-2024 | 2024-00507344 |
| 31-03-2023 | micro format | 02-10-2023 | 2023-00475604 |
| 31-03-2022 | micro format | 07-10-2022 | 2022-20453894 |
| 31-03-2021 | micro format | 29-10-2021 | 2021-74200014 |
| 31-03-2020 | abbreviated format | 29-10-2020 | 2020-64200456 |
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Of the 7,226 active companies whose main activity is buying and selling of own real estate (NACE 68110), figures are known for 5,496. 3,649 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, last change in 2023
Board 1
CONSOLID
CurrentDirector (not named in the articles) · since 29-11-2023 · Private limited company · permanent representative: Moens Dries
Permanent representatives 1
Moens Dries
CurrentPermanent representative · since 29-11-2023 · for CONSOLID
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 5 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
4 people since 2023, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CONSOLID |
|
| De Wilde Nico |
|
| DMD Real Estate |
|
| Rongé Celine |
|
Owners and capital
Owners
1 ownerOwners 1
-
50%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 02-03-2026 Capital reduction of €60,000 · to €40,000 · repaid to the shareholders
- 29-11-2023 Converted to unavailable equity · €100,000
Group and network
Connections & network
11 connected companiesThis company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-09
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 28-08-2026
- Registered-office move, Eenbeekstraat 3, 9070 Destelbergen
02-03
Gazette deed
Amendment of the articlesCapital decrease · Power of attorney5 facts ▸
Gazette deed
Amendment of the articles
Capital decrease · Power of attorney5 facts ▸
- General meeting, 10-02-2026
- Capital decrease, €60,000
- Other provision, “nettoactiefstest, gunstig” (deed in Dutch)
- Other provision, “liquiditeitstest, gunstig” (deed in Dutch)
- Power of attorney
2025
29-09
NBB filing
Annual accounts filed
financial year 2025 · micro format
2024
02-12
Gazette deed
Amendment of the articlesCorrection2 facts ▸
Gazette deed
Amendment of the articles
Correction2 facts ▸
- General meeting, “volledig nieuwe statuten aannemen, artikelsgewijs” (deed in Dutch)
- Correction, “materiële vergissing”, 03-31 (deed in Dutch)
10-10
NBB filing
Annual accounts filed
financial year 2024 · micro format
31-03
Financial
Weakest financial yearnet -€46,216
Net result drops to -€46,216, the lowest in the series; recovery starts the following year.
31-03
Financial
Liquidity more than 102 timescurrent ratio 149.98
Current ratio from 1.47 to 149.98; short-term debt falls from €265,629 to €526.
2023
29-11
Gazette deed
Resignations: De Wilde Nico, Rongé Celine and DMD REAL ESTATEAppointments: De Wilde Nico, Rongé Celine and CONSOLID · Permanent representative: Moens Dries · Legal-form conversion17 facts ▸
Gazette deed
Resignations: De Wilde Nico, Rongé Celine and DMD REAL ESTATE
Appointments: De Wilde Nico, Rongé Celine and CONSOLID · Permanent representative: Moens Dries · Legal-form conversion17 facts ▸
- General meeting, 14-11-2023
- Legal-form conversion, “Besloten Vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “vormen en meerderheden statutenwijziging, opheffing” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, De Wilde Nico (manager)
- Director appointment, De Wilde Nico (director (not named in the articles))
- Director resignation, Rongé Celine (manager)
- Director appointment, Rongé Celine (director (not named in the articles))
- Director discharge, De Wilde Nico
- Director discharge, Rongé Celine
- +5 further facts in this act
02-10
NBB filing
Annual accounts filed
financial year 2023 · micro format
31-03
Financial
Back to profitnet €70,136
Net result €70,136 after 2 loss-making years.
2022
07-10
NBB filing
Annual accounts filed
financial year 2022 · micro format
2021
29-10
NBB filing
Annual accounts filed
financial year 2021 · micro format
2020
29-10
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPrivate limited company
Founded07-06-2018
Financial year end31-03
Activities, NACEBEL 2025
68110Buying and selling of own real estate
E-invoicing
Reachable via Peppol
Peppol ID
0208:0697721295
Also
9925:BE0697721295
Registered
19-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 27 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits
4 applications in Flanders since 2020 · 4 granted
Nieuwbouw van bijgebouwen en niet overdekte lage constructie
Nieuwbouw of aanleggen; Slopen of verwijderen
Bouwen of herbouwen; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen
Bouwen of herbouwen; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Nieuwbouw van bijgebouwen en niet overdekte lage constructie; Verwijderen van vrijstaande gebouwen
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Destelbergen · 1 establishment unit since 2018
Ground area
1,650 m²
Building footprint
416 m²
Building volume
1,812 m³
2 parcels, Flanders · tallest building 9.1 m. Linked by address, not a title deed.
11
companies at this address
See who is registered here
1 establishment unit
CUBX Developments
since 2018unit no. 2.277.645.716
2 parcels
Flanders
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44013A0511/00B002 | Flanders | 907 m² | 1 · 152 m² | 9.1 m · 2 |
| 42010C1070/00M000 | Flanders | 742 m² | 1 · 264 m² | 6.0 m · 1 |
How the parcels are linked
Good to know
Both parcels match the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het uitrusten,inrichten en tot waarde brengen,op alle mogelijke wijzen,van en beleggen in alle onbebouwde en bebouwde onroerende…” (deed in Dutch)
11 activities (deed in Dutch)
- Het uitrusten,inrichten en tot waarde brengen,op alle mogelijke wijzen,van en beleggen in alle onbebouwde en bebouwde onroerende goederen;het bouwen,verbouwen,aanpassen,herstellen van alle gebouwen en constructies bij middel van alle technieken en in alle stadia van afwerking;in het algemeen het actief uitoefenen van de promotie en projectontwikkeling van alle mogelijke onroerende goederen;de aankoop,verkoop van onroerende goederen,hetzij geheel,hetzij gedeeltelijk na verkaveling.
- Het ter beschikking stellen van onroerende goederen aan derden door middel van verhuring,leasing,renting of anderszins.
- Het optreden als hoofdaannemer of onderaannemer,het uitvoeren en laten uitvoeren van bouwwerken voor eigen rekening en voor rekening van derden.
- Alle activiteiten van een houdstermaatschappij en namelijk het verwerven,aankopen en verkopen,beheren en tot waarde brengen van alle participaties,aandelen en deelbewijzen van en in alle vennootschappen en ondernemingen;het beheren van eigen onroerende goederen.
- De studie,financiering en ontwikkeling van roerende en onroerende projecten.
- Het aanvaarden en uitoefenen van alle mandaten en opdrachten;het uitvoeren van alle onderzoeken en studies en het verstrekken van alle adviezen en het verlenen van alle bijstand inzake de inrichting,de planning en het beheer van ondernemingen en bedrijven en in verband met de bouwnijverheid en aanverwante.
- De vennootschap mag alle roerende en onroerende,industriële,commerciële of financiële verrichtingen doorvoeren die in verband staan met haar voorwerp en alle handelingen stellen die rechtstreeks of onrechtstreeks de verwezenlijking ervan kunnen bevorderen.
- Zij zal daarenboven rechtstreeks of onrechtstreeks mogen deelnemen aan de werking van andere vennootschappen of bedrijven en dit door inbreng,versmelting,samenwerking,participatie of op gelijk welke andere wijze.
- De vennootschap mag leningen verrichten aan derden of waarborgen stellen voor derden.
- Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
- Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen,met inbegrip van het handelsfonds,in pand stellen,zij mag zich borgstellen en aval verlenen voor alle leningen,kredietopeningen en andere verbintenissen zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CUBX Developments
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of September at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Op elk moment door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, artikel 2:80 WVV” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Enkel indien uit staat van actief en passief per artikel 2:71,§2,tweede lid WVV blijkt dat niet alle schuldeisers volledig kunnen worden…” (deed in Dutch)