V Cube Ventures
Part of the group
67 companies in 13 countries
Timeline
13 events since 2022Board
Capital
Filings
Financial
Establishments
Other
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointment: (statutory auditor)General meeting of 24-06-20262 points ▸
- General meeting, 24-06-2026
- Auditor reappointment, (statutory auditor)
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
2025
Liquidity more than 32 times current ratio 73.01 The current ratio rises from 2.24 to 73.01. Short-term debt falls from €122,635 to €15,983.
Equity above €25m equity €36.4m ▲102% Equity rises from €18.0m to €36.4m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0789312952
Capital increase of €25,000,000 to €50,000,000Capital from €25,000,000 to €50,000,000, 25,000 new shares · General meeting of 23-06-20254 points ▸
- General meeting, 23-06-2025
- Capital increase, €25,000,000
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 5 more points.
Annual accounts 2024 filed PDFfull format · 42 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 16 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 04-04-20243 points ▸
- General meeting, 04-04-2024
- Director resignation,
- Director appointment,
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 06-03-20244 points ▸
- General meeting, 06-03-2024
- Director resignation,
- Director appointment,
- Permanent representative,
2023
Power of attorney: General meeting of 24-03-20232 points ▸
- General meeting, 24-03-2023
- Power of attorney,
- The deed holds 2 more points.
2022
IncorporationFounder: (comparante) · Appointments: (director), (director) and (statutory auditor) · Permanent representatives: and · published on 04-08-20226 points ▸
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative, (représentée de manière permanente)
- Auditor appointment, (statutory auditor)
- Permanent representative, (représentée de manière permanente)
- Founder, (comparante)
- The deed holds 4 more points.
First establishment Eugène Flageyplein 18, Ixelles
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank