KUBIQO
Board
1 director, last change in 2020Director
in office according to the deed of 21-02-2020
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 08-06-2001 to date
Control
Capital
- Capital
- €19,000
- Shares
- 1,827
- Contribution per share
- €10.40
- Equity per share
- €1,821 in 2025
- Source
- deed of 14-01-2019
Articles of association
deed of 24-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires, préavis d’un mois notifié par lettre recommandée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 14:00
Capital transactions
Capital over time
- 24-07-2026 Capital stated in the deed · 1,827 shares
- 14-01-2019 Capital reduction of €1,017,000 · to €19,000 · repaid to the shareholders