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MSCUBE

Active Private limited companyfounded 2013active for 13 yearsStekelbremlaan 13, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0541.424.801

Board

1 director, last change in 2023
Statutory director
since 22-10-2013 term without a fixed end
earlier statutory manager, until 17-07-2023
listed in the 2025 annual accounts, filed on 28-04-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, from 22-10-2013 to date
    • Statutory manager, until 17-07-2023

Control

Capital

Contribution
€6,240
Source
2025 annual accounts

Articles of association

deed of 17-07-2023 (in French)
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.
“Article 13 a, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l'accomplissement de l'objet, sous…”
“Article 14, assemblée générale décide si mandat exercé gratuitement”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
26 May at 19:00

Next steps