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G-CUBE IMMO

Active Private limited companyfounded 2010active for 15 yearsBieststraat 2, 3500 HasseltKBO/BCE: BE 0832.099.355

Board

3 directors, last change in 2023
Director (not named in the articles)
since 21-12-2010 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles), permanent representative VAN DIEVOET-VAN DEN BOSCH Guy
since 21-12-2010 term without a fixed end
earlier manager, until 28-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles), permanent representative NULENS Gilbert
since 04-01-2012 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 2
NULENS Gilbert
Permanent representative, for E I G IMMO
in office according to the deed of 28-12-2023
VAN DIEVOET-VAN DEN BOSCH Guy
Permanent representative, for STOKKLINX
in office according to the deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
E I G IMMO
Director (not named in the articles)
Gilbert Nulens
Director (not named in the articles)
STOKKLINX
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • E I G IMMO
    • Director (not named in the articles), from 21-12-2010 to date
    • Manager, until 28-12-2023
  • Gilbert Nulens
    • Director (not named in the articles), from 21-12-2010 to date
    • Manager, until 28-12-2023
  • STOKKLINX
    • Director (not named in the articles), from 21-12-2010 to date
    • Manager, until 28-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 20:00

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity
  2. 28-12-2023 Converted to uncalled contributions

Next steps