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KUBIGROUP

Active Private limited companyfounded 2008active for 18 yearsHoge Kouter 1, 1673 PepingenKBO/BCE: BE 0896.238.527

KUBIGROUP

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Board

2 directors, last change in 2023

Director (not named in the articles)

appointed by deed of 13-12-2023 term without a fixed end

earlier manager, until 13-12-2023

listed in the 2025 annual accounts, filed on 08-07-2026

VANHOOREBEEK, Ilse

Director (not named in the articles)

appointed by deed of 13-12-2023 term without a fixed end

earlier manager, until 13-12-2023

listed in the 2025 annual accounts, filed on 08-07-2026

Signing authority: Each director alone
deed of 13-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

SPINNOY, Bart
Director (not named in the articles)

VANHOOREBEEK, Ilse
Director (not named in the articles)

BoardEarliermandate already running before its first mention

Mandates as a list

SPINNOY, Bart
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-12-2023
VANHOOREBEEK, Ilse
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €18,550
Source: 2025 annual accounts

Articles of association

deed of 13-12-2023 (in Dutch)

Board rule: At least 1 director
Annual meeting: Last Wednesday of June at 20:00

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