KUBIC
Last board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VII VERTEGENWOORDIGING 24 VERTEGENWOORDIGING 24.1 De Raad van Bestuur vertegenwoordigt de vereniging als college in alle handelingen in en…”deed of 15-04-2020
Mandates through the years
4 names, the dashed line is todayAERNOUT Frank Aline Oscar Luc
Director
Director
Anette Böhm
Director
Director
Anne-Françoise Adams
Director
Director
Stumpe, Frank
Director
Director
Earlier
Mandates as a list
- AERNOUT Frank Aline Oscar Luc
- Director, appointed by deed of 15-04-2020, until 13-10-2022
- Anette Böhm
- Director, appointed by deed of 15-04-2020, until 13-10-2022
- Anne-Françoise Adams
- Director, appointed by deed of 15-04-2020, until 13-10-2022
- Stumpe, Frank
- Director, appointed by deed of 15-04-2020, until 13-10-2022
Control
Articles of association
deed of 15-04-2020 (in Dutch)- 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 directorsAt most 7 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Categorieën werkende leden en toetreding, minstens helft werkende leden aanwezig of vertegenwoordigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ter griffie bevoegde ondernemingsrechtbank en Bijlagen Belgisch Staatsblad, artikel 2:115 WVV”
Founders
At incorporation
deed of 15-04-2020 ↗
- KBC Groep NV (BE 0403.227.515) founder
- Proximus NV (BE 0202.239.951) founder
- Nalantis NV (BE 0847.668.944) founder