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KUUBS

Active Private limited companyfounded 2023active for 3 yearsMolenakker 93, 8740 PittemKBO/BCE: BE 0803.943.720

Board

1 director, since incorporation
Director (not named in the articles)
since 12-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EXTERNE VERTEGENWOORDIGINGS-BEVOEGDHEID Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
deed of 17-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HAECK Dieter
Director (not named in the articles)
Board
Mandates as a list
  • HAECK Dieter
    • Director (not named in the articles), from 12-07-2023 to date

Control

Founder
This company
KUUBS
Equity €44,000
Profit €23,978 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€440 in 2025
Source
deed of 17-07-2023

Articles of association

deed of 17-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 10:00

Shareholders

At incorporation deed of 17-07-2023 ↗

Next steps