IMMO D.Cube
ActiveDirectors
Directors
1 director, last change in 2024
Stéphane DAELE
Current
Director (not named in the articles) · since 23-03-2011 · listed in the 2025 annual accounts, filed on 26-06-2026
Owners and capital
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity · €120,000
Mandate history
2 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Stéphane DAELE |
|
| Christopher DAELE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, 1”“Fixe ou proportionnelle, frais de représentation,voyages et déplacements”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Toutes nominatives avec numéro d’ordre, inscrites dans le registre des actions nominatives avec mentions requises par le Code des sociétés…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale, formes prévues pour modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné”
Articles of association, deed of 15-01-2024 (in French)