R-CUBE
Board
1 director, last change in 2024Statutory director
appointed by deed of 20-02-2024
term without a fixed end
earlier manager, until 20-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2024
Mandates through the years
3 names, the dashed line is todayStatutory director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 28-08-2014 to date
- Manager, until 20-02-2024
-
- Director, appointed by deed of 20-02-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 20-02-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €900,177
Profit €886,977 in 2025 (loss €38,106 in 2024)
Checked score
Source: accounts 2024
12.86%
This company
R-CUBE
Equity €279,769
Profit €38,468 in 2025
Capital
- Contribution
- €35,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 12.86%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-02-2024 ↗
- 305 shares
- 45 shares
Capital over time
- 20-02-2024 Converted to unavailable equity