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KUBO

Active Private limited companyfounded 2004active for 22 yearsEgelantierlaan 22, 8660 De PanneKBO/BCE: BE 0866.211.384 #2 company by total assets in De Panne, Real estate sector
KUBO
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Board

2 directors, last change in 2024
LOWAGIE Peter Daniel Cornelis
Director (not named in the articles)
appointed by deed of 15-01-2024 term without a fixed end
earlier director, until 15-01-2024
earlier managing director, until 15-01-2024
listed in the 2025 annual accounts, filed on 20-08-2026
VANTHUYNE Annelies Carlien
Director (not named in the articles)
appointed by deed of 15-01-2024 term without a fixed end
earlier director, until 15-01-2024
listed in the 2025 annual accounts, filed on 20-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-07-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LOWAGIE Peter Daniel Cornelis
Director (not named in the articles)
VANTHUYNE Annelies Carlien
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LOWAGIE Peter Daniel Cornelis
    • Director, from before 31-12-2021 to 15-01-2024
    • Managing director, from before 12-07-2022 to 15-01-2024
    • Director (not named in the articles), appointed by deed of 15-01-2024, still in office
  • VANTHUYNE Annelies Carlien
    • Director, from before 31-12-2021 to 15-01-2024
    • Director (not named in the articles), appointed by deed of 15-01-2024, still in office

Control

Shareholders
LOWAGIE Peter Daniel Cornelis, VANTHUYNE Annelies Carlien
This company
KUBO
Equity €10.9m
Profit €1.3m in 2025

Capital

Contribution
€850,000
Source
deed of 15-01-2024

Articles of association

deed of 15-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en helft ten laste van koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 18:00

Shareholders

Stated in the deed deed of 15-01-2024 ↗

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

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