Skip to content

KUB

Active Private limited companyfounded 2012active for 14 yearsStationsstraat 138, 8790 WaregemKBO/BCE: BE 0845.473.576
KUB
Follow ReportCompare

Board

1 director, last change in February 2026
TESSIMMO BV
Statutory director, permanent representative Vandenberghe Johan
since 17-12-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
Vandenberghe Johan
Permanent representative, for TESSIMMO
appointed by deed of 09-02-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
TESSIMMO
Statutory director
BAUWIES
Statutory director
Bernalith
Director
DE CORDIER BOUWONDERNEMING
Statutory director
DD-INVEST
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • TESSIMMO
    • Statutory director, from 17-12-2025 to date
  • BAUWIES
    • Statutory director, from 02-10-2018 to 09-02-2026
  • Bernalith
    • Director, appointed by deed of 21-11-2022, until 09-02-2026
  • DE CORDIER BOUWONDERNEMING
    • Statutory director, from 18-04-2012 to 09-02-2026
  • DD-INVEST
    • Director, from before 31-12-2021 to 30-06-2022

Control

Shareholder
BAUWIES
Equity €560,687
Profit €28,333 in 2025 (profit €6,560 in 2024)
Checked score 80
25%
This company
KUB
Equity €20,286
Loss €677,267 in 2025

and 2 other shareholders

Capital

Contribution
€180,000
Source
deed of 09-02-2026

Owners through the years

as the annual accounts name them
Bernalith
33.33%25%
25%
DE CORDIER BOUWONDERNEMING
33.33%25%
25%
BAUWIES
30%33.33%
33.33% until 2024
DD-INVEST
33.33%
33.33% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-02-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Bestuurders beslissen zelfstandig over opvragingen van stortingen, gelijke behandeling van aandeelhouders”
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 11:00

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 09-02-2026 Converted to unavailable equity · €180,000
  2. 09-02-2026 Converted to unavailable equity · €18,000

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

We would like to set cookies. That happens only with your consent. What we measure