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Kubik Group

Active
Private limited companyfounded 1995active for 31 yearsKardinaal Cardijnstraat 7, 2840 Rumst, Belgium13 active companies are registered at this addressKBO/BCE: BE 0454.644.839
Summary

The computed 12-month bankruptcy probability of Kubik Group is 2.6% (moderate). The annual accounts of Kubik Group for financial year 2025 show a net loss of 82% of the equity at the start of that year. The 2025 annual accounts show equity of €249,719 and a net result of -€1.1m. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 20% of 1,682 sector peers (NACE 62, financial year 2025). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
UniPartners Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 07-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbezoldigd, bezoldiging bestuurder” (deed in Dutch)
1 more provision on this in the deed

deed of 07-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 20:00

deed of 07-04-2023

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

Other provision: “Sleutelbeslissingen algemene vergadering, 4/5 van totaal aantal uitgegeven aandelen aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Een of meer personen” (deed in Dutch)
5 more provisions in the deed, see the deed of 07-04-2023

deed of 07-04-2023