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HUBERT & CO

Active Private limited companyfounded 2001active for 25 yearsJean-Pierre de Launoitgaarde 7, 1180 UccleKBO/BCE: BE 0474.173.612
HUBERT & CO
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Board

1 director
Director
in office according to the deed of 29-03-2024 term without a fixed end
listed in the 2021 annual accounts, filed on 31-08-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,700
Source
2025 annual accounts

Articles of association

deed of 29-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Bestuursorgaan, Titel IV Bestuur-controle”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s), vermelde prijs of bij betwisting deskundige”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Staat van actief en passief artikel 2:71 §2 2e lid WVV, alle handelingen nodig of dienstig voor vereffening”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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