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Kube Motion

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearDrevendaal 24, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 1017.050.938
Summary

Kube Motion is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €272,985 and a net result of €262,985. Its solvency ranks better than 16% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Kube Motion
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 10-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, alle handelingen nodig of dienstig tot verwezenlijking voorwerp, tenzij wet algemene vergadering bevoegd maakt” (deed in Dutch)

deed of 10-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen” (deed in Dutch)

deed of 10-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of June at 15:00

deed of 10-12-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering overeenkomstig wettelijke bepalingen, aanzuivering schulden lasten kosten of consignatie; herstelling evenwicht…” (deed in Dutch)

deed of 10-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Delegatie dagelijks bestuur en bijzondere machten, één of meer leden als gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten mogen niet geschorst zijn; indien enkel stemrechten geschorst deelname zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst, binnen wettelijke grenzen na balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, indien niet bekend geldig op zetel” (deed in Dutch)

deed of 10-12-2024