idloom
Board
4 directors, 3 in day-to-day management, last change in 2023ITcube BV
Director and day-to-day manager, permanent representative Maxence Cüpper-SBR
director since 18-03-2022
day-to-day manager in office according to the deed of 19-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 08-05-2026
Director and day-to-day manager, permanent representative Sébastien Braun
director since 18-03-2022
day-to-day manager in office according to the deed of 19-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 08-05-2026
Director
since 30-03-2023
term until 17-02-2028
listed in the 2025 annual accounts, filed on 08-05-2026
- ITcube, SBR Management, Management srl
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-07-2024
Permanent representatives 2
Maxence Cüpper-SBR
Permanent representative, for ITcube
in office according to the deed of 19-04-2022
Sébastien Braun
Permanent representative, for SBR Management
in office according to the deed of 19-04-2022
Mandates through the years
4 names, the dashed line is todayITcube
Director, Day-to-day manager
Director, Day-to-day manager
SBR Management
Director, Day-to-day manager
Director, Day-to-day manager
Management srl
Director, Day-to-day manager
Director, Day-to-day manager
Samy Abdel Aziz
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- ITcube
- Director, since before 18-03-2022
- Day-to-day manager, since before 18-03-2022
- SBR Management
- Director, since before 18-03-2022
- Day-to-day manager, since before 18-03-2022
- Management srl
- Director, since before 19-04-2022
- Day-to-day manager, since before 19-04-2022
- Samy Abdel Aziz
- Director, since before 30-09-2022
Control
Capital
- Capital
- €62,000
- Shares
- 2,000
- Contribution per share
- €31
- Equity per share
- €280 in 2025
- Source
- deed of 19-07-2024
Articles of association
deed of 19-07-2024 (in French)- 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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of February at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine liquidation normale ou simplifiée, pour quelque cause et à quelque moment que ce soit, en tout temps, par…”“Pouvoirs les plus étendus conférés par la loi, sans autorisation spéciale de l'assemblée générale, assemblée générale peut limiter à tout…”