So-lution
Board
1 director, since incorporationCUE DESIGN BV
Statutory manager, permanent representative Slots Patrick
appointed by deed of 23-12-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayCUE DESIGN
Statutory manager
Statutory manager
Board
Mandates as a list
- CUE DESIGN
- Statutory manager, appointed by deed of 23-12-2024, still in office
Control
Shareholder
Equity €432,555
Profit €82,007 in 2026 (profit €132,563 in 2025)
Checked score 98
10.5%
This company
So-lution
Capital
- Capital
- €166,666
- Shares
- 10,000
- Contribution per share
- €16.67
- Source
- deed of 23-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- CREATION
- Vabreko
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, helft van de aandeelhouders die samen ten minste helft van aandelen bezitten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 19:00
Shareholders
2 ownersOwners 2
- Equity €432,555 Profit of €82,007 in 2026 (profit of €132,563 in 2025) Checked score 9810.5%
- Equity €3.0m Profit of €591,304 in 2025 (profit of €459,136 in 2024)Sourceaccounts Vabreko 202410%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-12-2024 ↗
- Jochems Rob An A commanditaire vennoot · 1,050 shares (10.5%) · €17,500 in cash
- Dirven Gert commanditaire vennoot · 1,050 shares (10.5%) · €17,500 in cash
- Cornelis Sacha Louis commanditaire vennoot · 600 shares (6%) · €10,000 in cash
- Cue Design BV (BE 0690.905.561) gecommanditeerde vennoot · 5,200 shares (52%) · €86,666 · arbeid
- Creation BV (BE 0827.865.702) commanditaire vennoot · 1,050 shares (10.5%) · €17,500 in cash
- Vabreko BV (BE 0824.497.327) commanditaire vennoot · 1,050 shares (10.5%) · €17,500 in cash
Capital over time
- 23-12-2024 Incorporation · €166,666 · 10,000 shares