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QUBIC

Absorbed by DB-PROMO KBO/BCE: BE 0723.880.811

Timeline

6 events since 2019
2022
Merger: absorbed by DB-PROMODirector discharge: bestuurders van de overgenomen vennootschap2 points ▸
  • Accounting effect, 01-01-2021
  • Director discharge, bestuurders van de overgenomen vennootschap
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2021
Merger proposal: to be absorbed by DB-PROMOPermanent representative: Angelo De Buck · Quinten De Buck holds 800 shares (100%) · Quinten De Buck holds 158 shares10 points ▸
  • Board composition, Angelo De Buck (director)
  • Quinten De Buck holds 800 shares (100%)
  • 800 shares
  • Quinten De Buck holds 158 shares
  • Angelo De Buck holds 28 shares
  • 186 shares
  • Board composition, Quinten De Buck (director)
  • Board composition, A.De Buck BV (director)
  • Permanent representative, Angelo De Buck
  • Accounting effect, 01-01-2021
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 29 days before the deadline
2020
Equity above €100,000 equity €116,517 ▲223% With a profit in every financial year since 2019, equity grows to €116,517.
Annual accounts 2019 filed PDFabbreviated format · 42 days before the deadline
2019
Incorporation PDF3 publications in the Belgian Official Gazette, the last on 14-01-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

QUBIC has filed 2 sets of annual accounts, the latest for financial year 2020.1 In 2022 the company was absorbed by merger into DB-PROMO.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 14-01-2022