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KubeGenie

Active
Private limited companyfounded 2024active for 2 yearsKapellenhof 24, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 1012.913.293
Summary

KubeGenie has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €86,052 and a net result of €82,718. Its solvency ranks better than 67% of 21,110 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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KubeGenieActiveChecked score 97/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“IT-consultancy; Aankoop en verkoop van hardware en software; Consultancy; Overige vormen van onderwijs” (deed in Dutch)
4 activities (deed in Dutch)
  1. IT-consultancy
  2. Aankoop en verkoop van hardware en software
  3. Consultancy
  4. Overige vormen van onderwijs

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
KubeGenie
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2.Zetel” (deed in Dutch)

deed of 30-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, Artikel 9” (deed in Dutch)

deed of 30-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 6” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden zowel ten bezwarende als ten…” (deed in Dutch)

deed of 30-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 18:00

deed of 30-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging, Artikel 19” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 20, bij ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 30-08-2024

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

Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestuurder bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht schriftelijke volmacht geven om…” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 15” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, Artikel 18” (deed in Dutch)
Liquidation distribution: “Artikel 21, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen en goederen in natura opzelfde wijze” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel 22” (deed in Dutch)
Other provision: “Elk betwisting omtrent zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders bestuurders commissarissen en…” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 24” (deed in Dutch)

deed of 30-08-2024

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