iCUBES
The computed 12-month bankruptcy probability of iCUBES is 0.1% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 19 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 28-07-2025 | 2025-00334695 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00207741 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00273950 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20156856 |
| 31-12-2020 | micro | 25-06-2021 | 2021-26100146 |
| 31-12-2019 | verkort | 03-07-2020 | 2020-26700497 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-21700518 |
| 31-12-2017 | verkort | 03-07-2018 | 2018-28200330 |
| 31-12-2016 | verkort | 05-07-2017 | 2017-27800523 |
| 31-12-2015 | verkort | 11-07-2016 | 2016-30200356 |
-
Frank Van GoethemDirectorState Gazette act 24121833 (14-08-2024)Current09-03-2023 → present
2 events
- 14-08-2024 Appointed· Director
- 09-03-2023 Appointed· Director
-
Feya SmetsDirectorState Gazette act 24121833 (14-08-2024)Current10-11-2022 → present
2 events
- 14-08-2024 Appointed· Director
- 10-11-2022 Appointed· Vaste vertegenwoordiger bestuurder pmv
-
Dieter GeenensDirectorState Gazette act 24121833 (14-08-2024)Current03-01-2019 → present
2 events
- 14-08-2024 Appointed· Director
- 03-01-2019 Appointed· Director
Historic, not recently confirmed (1)
-
Provinciale Ontwikkelingsmaatschappij Oost-VlaanderenVoorzitter raad van bestuurState Gazette act 15116494 (12-08-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (9)
-
Bart van BaelVaste vertegenwoordigerState Gazette act 24039225 (05-03-2024)Permanent representative05-03-2024 → present
-
Dieter GeenensVaste vertegenwoordiger van pom oost vlaanderenState Gazette act 18060353 (12-04-2018)Permanent representative12-04-2018 → present
-
Els De LeeuwVaste vertegenwoordigerState Gazette act 16043691 (29-03-2016)Permanent representative29-03-2016 → present
-
Roger LemmensVaste vertegenwoordigerState Gazette act 16043691 (29-03-2016)Permanent representative29-03-2016 → 05-03-2024
2 events
- 05-03-2024 Resigned· Vaste vertegenwoordiger
- 29-03-2016 Appointed· Vaste vertegenwoordiger
-
Filip LaureynsVaste vertegenwoordigerState Gazette act 15116494 (12-08-2015)Permanent representative12-08-2015 → present
-
Mia SegaertVaste vertegenwoordigerState Gazette act 10043721 (25-03-2010)Permanent representative25-03-2010 → present
-
Bart HuybrechtsVaste vertegenwoordigerState Gazette act 10043721 (25-03-2010)Permanent representative- → 25-03-2010
-
Daan Vander SteeneVaste vertegenwoordigerState Gazette act 16043691 (29-03-2016)Permanent representative- → 29-03-2016
-
Kenny WillemsVaste vertegenwoordigerState Gazette act 16043691 (29-03-2016)Permanent representative- → 29-03-2016
Former directors (5)
-
Els De LeeuwDirectorState Gazette act 19001092 (03-01-2019)Former29-08-2016 → 09-03-2023
3 events
- 09-03-2023 Resigned· Director
- 03-01-2019 Appointed· Director
- 29-08-2016 Appointed· Director
-
Mia SegaertDirectorState Gazette act 19001092 (03-01-2019)Former03-01-2019 → 10-11-2022
2 events
- 10-11-2022 Resigned· Vaste vertegenwoordiger bestuurder pmv
- 03-01-2019 Appointed· Director
-
Roger LemmensDirectorState Gazette act 19001092 (03-01-2019)Former03-01-2019 → present
-
IMEC vzwLegal entityManaging directorState Gazette act 18060353 (12-04-2018)Former- → 12-04-2018
-
Daan Vander SteeneDirectorState Gazette act 15116494 (12-08-2015)Former- → 12-08-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Peter BogaertCurrent Statutory auditor |
- | 14-08-2024 → present |
Show 5 earlier auditors
| Ann De Causmaecker Statutory auditor succeeded by BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv in 2021 |
- | 02-01-2019 → 16-08-2021 |
| BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv Statutory auditor succeeded by Peter Bogaert in 2024 |
- | 16-08-2021 → 14-08-2024 |
| BVBA Roels, Criel & C°, Bedrijfsrevisoren Statutory auditor succeeded by BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv in 2021 |
- | 04-09-2018 → 16-08-2021 |
| Luc Criel Statutory auditor |
- | - → 02-01-2019 |
| Roels, Criel & Co, BV ovv BVBA Statutory auditor succeeded by BVBA Roels, Criel & C°, Bedrijfsrevisoren in 2018 |
- | 12-08-2015 → 04-09-2018 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 12-03-2007 |
| Status | Active |
| Postal code | 9052 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44082B0137/00V000 | Flanders | 1.3 ha | 1 · 7,125 m² | 23.8 m · 5 fl. |
| 44082B0100/00H000 | Flanders | 3,594 m² | 1 · 1,214 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
14-08-2024 4 directors appointed
- Feya Smets, Bestuurder
- Dieter Geenens, Bestuurder
- Frank Van Goethem, Bestuurder
- Peter Bogaert, Commissaris
Technical details
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}05-03-2024 1 director appointed, 1 resigning
- Bart van Bael, Vaste vertegenwoordiger
- Roger Lemmens, Vaste vertegenwoordiger
Technical details
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}08-12-2023 Articles of association amended
Technical details
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"new": "naamloze vennootschap",
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}09-03-2023 1 director appointed, 1 resigning
- Frank Van Goethem, Bestuurder
- Els De Leeuw, Bestuurder
Technical details
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}10-11-2022 1 director appointed, 1 resigning
- Feya Smets, Vaste vertegenwoordiger bestuurder pmv
- Mia Segaert, Vaste vertegenwoordiger bestuurder pmv
Technical details
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},
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}16-08-2021 BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv appointed as statutory auditor
- BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bv, Commissaris
Technical details
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}03-01-2019 4 directors appointed
- Dieter Geenens, Bestuurder
- Mia Segaert, Bestuurder
- Els De Leeuw, Bestuurder
- Roger Lemmens, Bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Dieter Geenens",
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},
{
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}02-01-2019 1 director appointed, 1 resigning
- Ann De Causmaecker, Commissaris
- Luc Criel, Commissaris
Technical details
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"kind": "director_out",
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},
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"person": {
"rrn": null,
"name": "Ann De Causmaecker",
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"subject_company": {
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}
}04-09-2018 BVBA Roels, Criel & C°, Bedrijfsrevisoren appointed as statutory auditor
- BVBA Roels, Criel & C°, Bedrijfsrevisoren, Commissaris
Technical details
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],
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}12-04-2018 1 director appointed, 1 resigning
- Dieter Geenens, Vaste vertegenwoordiger van pom oost vlaanderen
- IMEC vzw, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "IMEC vzw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van POM Oost-Vlaanderen",
"person": {
"rrn": null,
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"schema": "v3.2",
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"subject_company": {
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}29-08-2016 Els De Leeuw appointed as director
- Els De Leeuw, Bestuurder
Technical details
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}29-03-2016 2 directors appointed, 2 resigning
- Roger Lemmens, Vaste vertegenwoordiger
- Els De Leeuw, Vaste vertegenwoordiger
- Kenny Willems, Vaste vertegenwoordiger
- Daan Vander Steene, Vaste vertegenwoordiger
Technical details
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}16-11-2015 Registered office moved from Gent to Zwijnaarde
- Gaston Crommenlaan 10 bus 102, 9050 Gent (Ledeberg), België → AA Toren, Technologiepark 19, 9052 Zwijnaarde
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "AA Toren, Technologiepark 19, 9052 Zwijnaarde",
"city": "Zwijnaarde",
"region": "vlaams_gewest",
"street": "Technologiepark",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "19",
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},
"old_address": {
"raw": "Gaston Crommenlaan 10 bus 102, 9050 Gent (Ledeberg), Belgi\u00EB",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "102",
"street_number": "10",
"locality_suffix": "(Ledeberg)"
},
"effective_date": "2015-11-16",
"evidence_quote": "Vanaf 16 november 2015 zal het adres van iCUBES nv gewijzigd worden naar AA Toren, Technologiepark 19, 9052 Zwijnaarde. Dit wordt goedgekeurd als de nieuwe maatschappelijke zetel vanaf de datum van verhuis.",
"region_changed": false,
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"effective_date_qualifier": "absolute",
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],
"notary": {
"name": "Kenay WZLEAS",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-16",
"filing_date": "2015-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2015-06-25",
"unanimous": true
},
"subject_company": {
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"publication_proxy": {
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},
"co_filed_documents": [
"Kopie van de akte van de algemene vergadering van 25 juni 2015",
"Nieuwe statuten met gewijzigde zetel",
"Verklaring van de notaris over de neerlegging"
]
}12-08-2015 3 directors appointed, 1 resigning
- Roels, Criel & Co, BV ovv BVBA, Commissaris
- Filip Laureyns, Vaste vertegenwoordiger
- Provinciale Ontwikkelingsmaatschappij Oost-Vlaanderen, Voorzitter raad van bestuur
- Daan Vander Steene, Bestuurder
Technical details
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}
},
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}25-03-2010 1 director appointed, 1 resigning
- Mia Segaert, Vaste vertegenwoordiger
- Bart Huybrechts, Vaste vertegenwoordiger
Technical details
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},
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"subject_company": {
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}| Legal nameNL | iCUBES |