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DECUBE ENERGY

Absorbed by EOLE AGRI ENVIRO KBO/BCE: BE 0899.512.672

Lifetime

11 annual accounts with figures on one time axis
peak €1.3m (2012)
€105,988▲ €114,692
lowest -€51,372 (2017)
€84,439▲ €105,698
peak €482,803 (2012)
€388,244▲ 27.8%
€154▼ 99.5%
Board6 names since 2020
- 
Owners
100%VENTIS
Documentsfilings and deeds
22-12-202040 days before the deadline
2020financial year
Gross margin from -€8,704 to €105,988Back to profit: €84,439Merger proposal: to be absorbed by EOLE AGRI ENVIRO 18-11Registered office moved from La Louvière to Tournai 23-07Equity from €303,805 to €388,244Debts from €32,296 to €154

Key points

from the 2020 annual accounts, the last ones filed

Result

€84,439 €84,439
-€21,3002019€84,4002020

Back in profit in 2020, after a loss of €21,259 in 2019.

Filings

11 annual accounts since 2009
deadline201020152020

Two of the last ten came late. The 2014 accounts came latest: 338 days after the end of the period.

No score

Board and ownership

last known board
AM
Apaga management
Director, last mentioned in 2020
BC
BOIS CAHU
Director, last mentioned in 2020
DS
Defor SRL
Director, until 2020
PC
Managing director, until 2020
PC
PLEGMA consult SRL
Director, until 2020
A
Auditor, Jean-Antoine (dit John) LEBRUN
Board & ownership

Recent changes

Merger: absorbed by EOLE AGRI ENVIRO Dissolution of the company · Dissolved without liquidation · Appointment: AVISOR (company auditor) · General meeting of 21-04-2021 · Gazette deed
Merger proposal: to be absorbed by EOLE AGRI ENVIRO VENTIS holds 620 shares · VENTIS holds all the shares · Gazette deed
Registered office moved from La Louvière to Tournai New registered office: Chaussée de Lille, 353 à 7500 Tournai · Previous registered office: Quai Pont Canal, 3 à 7110 La Louvière · Resignations: Pascal Couneson (managing director), PLEGMA consult SRL and Defor SRL (director and chair of the board) · General meeting of 01-06-2020 · Gazette deed
Incorporation 8 publications in the Belgian Official Gazette, the last on 14-05-2021 · Gazette deed
All 21 events

Official details

Source: KBO
Status
Absorbed by EOLE AGRI ENVIROmerger by absorption, May 2021
Activity
“La société a pour objet la prise de participation directe ou indirecte dans toutes…” (deed in French)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2020

≈ €270,000estimated
€388,398▲ 15.6%
Filing
Filed on 22-12-2020
Financials

Insights on DECUBE ENERGY

Absorbed by EOLE AGRI ENVIRO in May 2021. The last annual accounts are for financial year 2020. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about DECUBE ENERGY

What is the company number of DECUBE ENERGY?
The company number of DECUBE ENERGY is 0899.512.672. The VAT number is the same number with BE in front: BE 0899.512.672.
What is the legal form of DECUBE ENERGY?
Legal form of DECUBE ENERGY: SA.
Is DECUBE ENERGY still active?
No. DECUBE ENERGY is inactive in the KBO register.Company details
What is the turnover of DECUBE ENERGY?
The turnover in financial year 2020 is ≈ €270,000. This figure is estimated from the gross margin of €105,988 and 1,646 comparable companies of the same size. It probably lies between €160,000 and €510,000. It is a rough estimate.Financials
Is DECUBE ENERGY profitable?
In financial year 2020, DECUBE ENERGY made a profit of €84,439.
Where can I find the annual accounts of DECUBE ENERGY?
DECUBE ENERGY filed 11 annual accounts with the National Bank of Belgium, the latest for financial year 2020.

Next steps

Keep this company with today's facts in a case file.