QUBO

Active Public limited companyfounded 1991active for 35 yearsZwaarveld 69, 9220 Hamme (Vl.)KBO/BCE: BE 0444.600.389 subsidiary of TRAVAUX#1 company by total assets in Hamme, Construction sector

QUBO

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Board

2 directors, 2 in day-to-day management, last change in 2020

Managing director

managing director since 01-06-2023 managing director in office according to the deed of 13-06-2023 term until 31-05-2029

also on the board of 1 other company

listed in the 2025 annual accounts, filed on 29-05-2026

Managing director, permanent representative Bart De Malsche

managing director since 01-06-2023 managing director in office according to the deed of 13-06-2023 term until 31-05-2029

also on the board of 1 other company

listed in the 2025 annual accounts, filed on 29-05-2026

Permanent representatives 1

Permanent representative, for TRAVAUX

in office according to the deed of 13-06-2023

3 names, the dashed line is today

Albert De Malsche
Managing director

TRAVAUX
Managing director

LeadershipBoardEarlierRest of the termmandate already running before its first mention

Mandates as a list

Albert De Malsche
- Managing director, from 05-05-2017 to date
- Managing director, since before 13-06-2023
TRAVAUX
- Managing director, from 04-06-2020 to date
- Managing director, since before 13-06-2023
Bart De Malsche
- Director, until 04-06-2020