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V Cube Ventures

Active Public limited companyfounded 2022active for 4 yearsEugène Flageyplein 18, 1050 IxellesKBO/BCE: BE 0789.312.952 subsidiary of
Part of the group 67 companies in 13 countries
V Cube Ventures
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Board

2 directors, 1 auditor, no change since October 2026

Deed of 14-10-2026Reappointment: (statutory auditor)General meeting of 24-06-2026

Director, permanent representative
since 01-01-2024 term until 23-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 01-02-2024 term until 23-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative
appointed by deed of 04-08-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. POUVOIR DE REPRESENTATION. L'organe d'administration représente la société à l'égard des tiers et en justice, en tant que…”
deed of 04-08-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 20-03-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Statutory auditor

Director (not named in the articles)

Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 02-08-2022 to date
    • Director, since before 31-12-2023
    • Statutory auditor, from 02-08-2022 to date
    • Director (not named in the articles), from 02-08-2022 to 16-04-2024
    • Director (not named in the articles), appointed by deed of 04-08-2022, no longer listed in the 2025 annual accounts
    • Director (not named in the articles), from 02-08-2022 to 20-03-2024

Control

Parent
Equity €1.54bn
Loss €54.7m in 2025 (profit €183.1m in 2024)
Source: accounts 2025
100%
This company
V Cube Ventures
Equity €36.4m
Loss €581,214 in 2025

Further up the chain 90.67%

Capital

Capital
€38,369,061.82
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 30-03-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of June

Capital transactions

Shareholders according to the deeds
At incorporation deed of 04-08-2022 ↗
  • sole founder · 100% at incorporation
Capital over time
  1. 04-07-2025 Capital increase of €25,000,000 · to €50,000,000 · 25,000 new shares at €1,000 per share · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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