KUBOTEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
09-04
Gazette deed
Resignations: YSEWYN Carl, YSEWYN Hans and 2 othersAppointments: YSEWYN Carl, YSEWYN Hans and 2 others · Amendment of the articles · Capital decrease20 points ▸
Gazette deed
Resignations: YSEWYN Carl, YSEWYN Hans and 2 others
Appointments: YSEWYN Carl, YSEWYN Hans and 2 others · Amendment of the articles · Capital decrease20 points ▸
- General meeting, 10-03-2026
- Amendment of the articles, mentioned 2 times in the deed
- Capital decrease, €160,000
- Capital decrease
- Capital, €187,051
- Director resignation, YSEWYN Carl (director)
- Director resignation, YSEWYN Hans (director)
- Director resignation, YSEWYN Roel (director)
- Director resignation, YSEWYN Betty (director)
- Director appointment, YSEWYN Carl (director (not named in the articles))
- Director appointment, YSEWYN Hans (director (not named in the articles))
- Director appointment, YSEWYN Roel (director (not named in the articles))
- The act holds 8 more points.
02-02
Gazette deed
Resignation: Ysewijn Koen (director)Reappointments: Ysewijn Roel (director) and Ysewijn Carl (director) · Appointments: Ysewijn Hans, Ysewijn Betty and Ysewijn Roel · Director discharge9 points ▸
Gazette deed
Resignation: Ysewijn Koen (director)
Reappointments: Ysewijn Roel (director) and Ysewijn Carl (director) · Appointments: Ysewijn Hans, Ysewijn Betty and Ysewijn Roel · Director discharge9 points ▸
- General meeting, 23-09-2025
- Director resignation, Ysewijn Koen (director)
- Director discharge, Ysewijn Koen (director)
- Director reappointment, Ysewijn Roel (director)
- Director reappointment, Ysewijn Carl (director)
- Director appointment, Ysewijn Hans (director)
- Director appointment, Ysewijn Betty (director)
- Director appointment, Ysewijn Roel (managing director)
- Other provision, “inwerkingtreding beslissingen”, 23-09-2025 (deed in Dutch)
2025
31-12
Financial
Highest result from 2018 to 2025net €44,411 ▲119%
The operating result of €67,534 and the net result of €44,411 are both a record.
27-09
micro format · 58 days late
2024
19-11
micro format · 111 days late
2023
31-12
Financial
Equity above €500,000equity €526,842 ▲7.1%
After 5 profitable years in a row, equity reaches €526,842.
28-11
abbreviated format · 120 days late
2022
28-10
abbreviated format · 89 days late
21-06
Gazette deed
Appointments: Roel Ysewyn, Koen Ysewyn and Carl YsewynResignation: Marc Ysewyn (afgevaardigde bestuurder) · Shareholding16 points ▸
Gazette deed
Appointments: Roel Ysewyn, Koen Ysewyn and Carl Ysewyn
Resignation: Marc Ysewyn (afgevaardigde bestuurder) · Shareholding16 points ▸
- General meeting, 02-05-2022
- Other provision, “geldigheid samenstelling vergadering, alle aandeelhouders verklaren zich akkoord en beslissen dat vergadering geldig is samengesteld en dus geldig kan beraadsla…” (deed in Dutch)
- Marc Ysewyn holds 25% of the shares
- Bernard Ysewyn holds 25% of the shares
- Carl Ysewyn holds 25% of the shares
- Hans Ysewyn holds 25% of the shares
- Roel Ysewyn holds 25% of the shares
- Betty Ysewyn holds 25% of the shares
- Other provision, “Vruchtgebruikster, vruchtgebruik” (deed in Dutch)
- Director appointment, Roel Ysewyn (afgevaardigde bestuurder en voorzitter)
- Director resignation, Marc Ysewyn (afgevaardigde bestuurder)
- Director appointment, Koen Ysewyn (director)
- The act holds 4 more points.
2021
29-09
abbreviated format · 60 days late
2020
27-11
abbreviated format · 119 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €17,446
The net result is €17,446, after one loss-making year.
21-11
abbreviated format · 113 days late
2018
1990
27-04
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank