QUBIC
Board
2 directors, last change in 2022Director (not named in the articles)
since 22-12-2021
term without a fixed end
earlier manager, until 14-01-2022
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory director
since 22-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
2 names, the dashed line is todayAngelo De Buck
Director (not named in the articles)
Director (not named in the articles)
Quinten De Buck
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Angelo De Buck
- Director (not named in the articles), from 22-05-2014 to date
- Manager, until 14-01-2022
- Quinten De Buck
- Statutory director, from 22-12-2021 to date
Control
Shareholder
Quinten De Buck
This company
QUBIC
Equity €454,193
Profit €16,908 in 2025
Capital
- Contribution
- €38,600
- Shares
- 800
- Contribution per share
- €48.25
- Equity per share
- €568 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-01-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00
Shareholders
Stated in the deed
deed of 19-10-2021 ↗
- Quinten De Buck 800 shares · 100%