QUBE ARCHITECTE
Board
2 directors, no change since 2023Manager (not named in the articles)
current term since 10-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles)
since 10-08-2023
term without a fixed end
earlier manager, until 16-08-2023
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2023
Mandates through the years
2 names, the dashed line is todayBELIN,Quentin Pierre Baudouin Ghislain
Manager (not named in the articles)
Manager (not named in the articles)
Quentin BELIN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BELIN,Quentin Pierre Baudouin Ghislain
- Manager (not named in the articles), from 27-09-2018 to date
- Quentin BELIN
- Director (not named in the articles), from 27-09-2018 to date
- Manager, until 16-08-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 16-08-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-08-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits faisant l'objet de la cession ou de la transmission, commun accord,à défaut dernier bilan,deux ou trois derniers bilans selon un,deux…”deed of 16-08-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00deed of 16-08-2023 (in French)
- 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 auditordeed of 01-10-2018 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Conseil provincial compétent Ordre Architectes informé sans retard avec mention arrangement missions en cours, assemblée générale formes…”deed of 16-08-2023 (in French)