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ONE CUBE

Active Private limited companyfounded 2024active for 2 yearsParkbos 23, 9500 GeraardsbergenKBO/BCE: BE 1007.185.741
ONE CUBE
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Board

2 directors, since incorporation
Finthias CommV
Director, permanent representative VAN HERPE Matthias
appointed by deed of 19-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
TVDE BV
Director, permanent representative VAN DER EECKEN Timothy
appointed by deed of 19-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-03-2024
Permanent representatives 2
VAN DER EECKEN Timothy
Permanent representative, for TVDE
appointed by deed of 19-03-2024
VAN HERPE Matthias
Permanent representative, for Finthias
appointed by deed of 19-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Finthias
Director
TVDE
Director
Board
Mandates as a list
  • Finthias
    • Director, appointed by deed of 19-03-2024, still in office
  • TVDE
    • Director, appointed by deed of 19-03-2024, still in office

Control

Founders
VAN DER EECKEN Timothy, VAN HERPE Matthias, VAN HERREWEGE Frederik
This company
ONE CUBE
Equity €41,844
Loss €2,556 in 2025

Capital

Contribution
€44,400
Shares
12,000
Contribution per share
€3.70
Equity per share
€3.49 in 2025
Source
2025 annual accounts

Articles of association

deed of 19-03-2024 (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.
2 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, nietigheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”

Shareholders

At incorporation deed of 19-03-2024 ↗
  • VAN DER EECKEN Timothy 3,840 shares (32%) · €19,200
  • VAN HERPE Matthias 6,120 shares (51%) · €30,600
  • VAN HERREWEGE Frederik 2,040 shares (17%) · €10,200

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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