KUBUS2
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
micro format · 39 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€23,750
The net result drops to -€23,750, the lowest from 2022 to 2025.
31-12
Financial
Equity above €100,000equity €141,431 ▲187%
Equity rises from €49,220 to €141,431.
15-09
Gazette deed
Demerger: WIJNENDALE splits off to KUBUS2Capital increase of €115,960.85 · Net-asset statement · Power of attorney18 points ▸
Gazette deed
Demerger: WIJNENDALE splits off to KUBUS2
Capital increase of €115,960.85 · Net-asset statement · Power of attorney18 points ▸
- General meeting, 20-06-2025, mentioned 2 times in the deed
- Other provision, “statuten tot op heden niet werden gewijzigd” (deed in Dutch)
- Other provision, “knowledge of split proposal, bestuursorgaan van de overdragende naamloze vennootschap” (deed in Dutch)
- Other provision, “knowledge of financial statements, artikel 5:133 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “waiver of reports, verwijzen naar de verslagen inzake splitsing” (deed in Dutch)
- Other provision, “waiver of interim figures, laatste jaarrekening betrekking heeft op een boekjaar dat meer dan zes maanden vóór de datum van het splitsingsvoorstel is afgesloten” (deed in Dutch)
- Demerger, “splitsing door overname door bestaande vennootschappen” (deed in Dutch)
- Share issue, “aandelen op naam”, 2320 (deed in Dutch)
- Net-asset statement, EUR, 115960.85
- Capital contribution, €115,960.85
- Capital increase, €115,960.85
- Power of attorney, ZAKENKANTOOR STROBBE, mentioned 3 times in the deed
- The act holds 6 more points.
18-08
micro format · 18 days late
14-04
Gazette deed
Demerger proposal: WIJNENDALE splits off to KUBUS2Incorporation · Amendment of the articles · Capital26 points ▸
Gazette deed
Demerger proposal: WIJNENDALE splits off to KUBUS2
Incorporation · Amendment of the articles · Capital26 points ▸
- Demerger, 24-03-2025, mentioned 2 times in the deed
- Incorporation, 06-09-2005
- Amendment of the articles
- Capital, €62,500
- Incorporation, 20-04-2022
- Other provision, “wijziging statuten sinds oprichting” (deed in Dutch)
- Capital, mentioned 2 times in the deed
- Incorporation, 18-02-2022
- Other provision, “statutenwijziging” (deed in Dutch)
- Other provision, “aandelen op naam”, 2320 (deed in Dutch), mentioned 2 times in the deed
- Other provision, “winstdeelname nieuwe aandelen”, 22-02-2025 (deed in Dutch), mentioned 2 times in the deed
- Accounting effect, 22-02-2025, mentioned 2 times in the deed
- The act holds 14 more points.
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 4.78
The current ratio rises from 1.86 to 4.78. Short-term debt falls from €49,799 to €14,340.
28-08
micro format · 28 days late
2023
31-12
Financial
Highest result from 2022 to 2025net €34,825 ▲29.6%
The operating result of €44,199 and the net result of €34,825 are both a record.
30-06
micro format · 31 days before the deadline
2022
26-04
Gazette deed
IncorporationStarting capital €5,000 · Appointments: VERBEKE Geert Rik (director) and SWAENEPOEL Sofie Els (director) · Founder10 points ▸
Gazette deed
Incorporation
Starting capital €5,000 · Appointments: VERBEKE Geert Rik (director) and SWAENEPOEL Sofie Els (director) · Founder10 points ▸
- Incorporation, 20-04-2022
- Founder, VERBEKE Geert Rik (comparant)
- Founder, SWAENEPOEL Sofie Els (comparant)
- Founding capital, €5,000
- Other provision, “website en e-mailadres, op heden” (deed in Dutch)
- Board rule, 2
- Director appointment, VERBEKE Geert Rik (director (not named in the articles))
- Director appointment, SWAENEPOEL Sofie Els (director (not named in the articles))
- Other provision, “beroepsverbod bestuurders, geen beroepsverbod uitgesproken” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen daaruit en alle activiteiten” (deed in Dutch)
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