Checked.be
Actief
BE 0401.841.009NV
CYKLOP Belgium
Internationalelaan 55 ·1070 Anderlecht, België· 69 jaar actief
Sector: NACE 25999
(25999)
Conclusie
De berekende faillissementskans van CYKLOP Belgium over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1957 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 69 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 34 |
Faillissementskans (12 mnd)
0,6%
Laag
0%0,5%1,5%4%10%≥25%
Lange historiek
−Regio met hoger faalrisico
+Sector met hoger faalrisico
+
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1957 — 69 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-06-2025 | 2025-00118029 |
| 31-12-2023 | volledig | 06-06-2024 | 2024-00115130 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00107925 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20072326 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-18100592 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22400267 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13500543 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-18400394 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-14900202 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-28500547 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief19-01-2026 → heden
-
Actief01-11-2025 → heden
2 gebeurtenissen
- 01-11-2025 Benoemd· Bestuurder
- 01-11-2025 Benoemd· Gedelegeerd bestuurder
-
Actief01-10-2018 → heden
3 gebeurtenissen
- 19-08-2021 Mandaat verlengd· Bestuurder
- 01-10-2018 Benoemd· Bestuurder
- 04-05-2016 Ontslagen· Bestuurder
Voormalige bestuurders (5)
-
Voormalig01-09-2019 → 19-01-2026
3 gebeurtenissen
- 19-01-2026 Ontslagen· Bestuurder
- 19-08-2021 Mandaat verlengd· Bestuurder
- 01-09-2019 Benoemd· Bestuurder
-
Voormalig15-06-2016 → 01-11-2025
5 gebeurtenissen
- 01-11-2025 Ontslagen· Bestuurder
- 01-11-2025 Ontslagen· Gedelegeerd bestuurder
- 19-08-2021 Mandaat verlengd· Bestuurder
- 31-03-2017 Benoemd· Gedelegeerd bestuurder
- 15-06-2016 Mandaat verlengd· Bestuurder
-
Voormalig15-06-2016 → 01-09-2019
2 gebeurtenissen
- 01-09-2019 Ontslagen· Bestuurder
- 15-06-2016 Mandaat verlengd· Bestuurder
-
Voormalig31-03-2017 → 01-10-2018
2 gebeurtenissen
- 01-10-2018 Ontslagen· Bestuurder
- 31-03-2017 Benoemd· Bestuurder
-
Voormalig04-05-2016 → 31-03-2017
2 gebeurtenissen
- 31-03-2017 Ontslagen· Bestuurder
- 04-05-2016 Benoemd· Bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'Entreprises SCActief Commissaris · vertegenwoordigd door Rodrigo ABELS |
— | 12-08-2020 → heden |
| BDO Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Noëlle LUCAS |
— | 20-06-2019 → heden |
| Hugues FRONVILLEActief Commissaris |
— | 01-12-2014 → heden |
| Noëlle LUCASActief Commissaris |
— | 01-10-2019 → heden |
| RSM INTERAUDIT SRLActief Commissaris · vertegenwoordigd door Marie Delacroix |
— | 15-07-2025 → heden |
| Soc. Civ. SCRL BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Hugues FRONVILLE |
— | 15-06-2016 → heden |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 25999 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-05-1957 |
| Status | Actief |
| Postcode | 1070 |
Vestigingseenheden
Internationalelaan 55, 1070 Anderlecht
sinds 19572.005.746.204
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
Brussel
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21306D0093/00K000 | Brussel | 5,7 ha | 1 · 2.064 m² | 12,8 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
17-04-2026
Staatsblad-akte
Bestuurswijziging
17-04-2026
Staatsblad-akte
Bestuurswijziging
17-04-2026
Staatsblad-akte
Bestuurswijziging
2025
15-07-2025
Staatsblad-akte
Bestuurswijziging
15-07-2025
Staatsblad-akte
Bestuurswijziging
15-07-2025
Staatsblad-akte
Bestuurswijziging
02-06-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
06-06-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
16-11-2023
Staatsblad-akte
Kleine wijziging
06-06-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
11-07-2022
Staatsblad-akte
Bestuurswijziging
11-07-2022
Staatsblad-akte
Bestuurswijziging
11-07-2022
Staatsblad-akte
Bestuurswijziging
17-06-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
19-08-2021
Staatsblad-akte
Bestuurswijziging
19-08-2021
Staatsblad-akte
Bestuurswijziging
04-06-2021
NBB-neerlegging
Jaarrekening neergelegd
2020
12-08-2020
Staatsblad-akte
Bestuurswijziging
12-08-2020
Staatsblad-akte
Bestuurswijziging
29-06-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
14-11-2019
Staatsblad-akte
Bestuurswijziging
14-11-2019
Staatsblad-akte
Bestuurswijziging
08-08-2019
Staatsblad-akte
Bestuurswijziging
08-08-2019
Staatsblad-akte
Bestuurswijziging
22-07-2019
Staatsblad-akte
Bestuurswijziging
22-07-2019
Staatsblad-akte
Bestuurswijziging
20-06-2019
Staatsblad-akte
Bestuurswijziging
20-06-2019
Staatsblad-akte
Bestuurswijziging
21-05-2019
NBB-neerlegging
Jaarrekening neergelegd
08-04-2019
Staatsblad-akte
Bestuurswijziging
08-04-2019
Staatsblad-akte
Bestuurswijziging
24-01-2019
Staatsblad-akte
Bestuurswijziging
24-01-2019
Staatsblad-akte
Zetelwijziging
24-01-2019
Staatsblad-akte
Bestuurswijziging
24-01-2019
Staatsblad-akte
Zetelwijziging
2018
15-06-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
07-06-2017
NBB-neerlegging
Jaarrekening neergelegd
10-05-2017
Staatsblad-akte
Bestuurswijziging
10-05-2017
Staatsblad-akte
Bestuurswijziging
2016
06-07-2016
NBB-neerlegging
Jaarrekening neergelegd
15-06-2016
Staatsblad-akte
Bestuurswijziging
15-06-2016
Staatsblad-akte
Bestuurswijziging
2015
14-01-2015
Staatsblad-akte
Bestuurswijziging
2014
26-09-2014
Staatsblad-akte
Bestuurswijziging
Belgisch Staatsblad — aktes
Adresverloop · 2
24-01-2019
Zetelwijziging
24-01-2019
v3.2
Alle aktes · 34
bijgewerkt 2 maanden geleden
2026
17-04-2026 13 bestuurders benoemd, 3 ontslagnemend
- MARKU LOCHER — Bestuurder
- Jean-Philippe Weicker — Dagelijks bestuur
- Nicolas Weinberg — Dagelijks bestuur
- Valentin Laval — Dagelijks bestuur
- Maïa Belkin — Dagelijks bestuur
- MARKU LOCHER — Gedelegeerd bestuurder
- GAEL VAN RIJSWIJCK — Manager finance & administration
- TIJL DE CUYPER — Country manager
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval et Ma\u00EFa Belkin, collaborateurs au sein de BDO Advisory SRL",
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{
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},
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"via_org": {
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"country": "BE",
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},
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{
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},
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"via_org": {
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"name": "BDO Advisory SRL",
"address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg, Valentin Laval et Ma\u00EFa Belkin, collaborateurs au sein de BDO Advisory SRL",
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}
],
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},
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"language": "mixed",
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"filing_date": "2025-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-01-15",
"unanimous": null
}
],
"is_correction": false,
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},
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"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2026 2 bestuurders benoemd, 2 ontslagnemend
- MARKU LOCHER — Gedelegeerd bestuurder
- JIANGFENG TANG — Bestuurder
- ROLAND POT — Gedelegeerd bestuurder
- ADRIANUS JOHANNES VAN ES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
},
{
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"person": {
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"name": "MARKU LOCHER",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JIANGFENG TANG",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM S.A."
}
}17-04-2026 3 bestuurders benoemd, 3 ontslagnemend
- MARKU LOCHER — Bestuurder
- MARKU LOCHER — Gedelegeerd bestuurder
- JIANGFENG TANG — Bestuurder
- ROLAND POT — Bestuurder
- ROLAND POT — Gedelegeerd bestuurder
- ADRIANUS JOHANNES VAN ES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROLAND POT",
"address": null,
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},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur M. ROLAND POT de nationalit\u00E9 n\u00E9erlandaise, avec effet au 01 novembre 2025."
},
{
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},
"effective_date": "2025-11-01",
"evidence_quote": "Les pouvoirs lui d\u00E9l\u00E9gu\u00E9s d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 CYKLOP BELGIUM S.A. tels que publi\u00E9s aux annexes du moniteur belge du 12 ao\u00FBt 2021 sous la r\u00E9f\u00E9rence 21100060 sont annul\u00E9s \u00E0 cette m\u00EAme date."
},
{
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"person": {
"rrn": null,
"name": "MARKU LOCHER",
"address": null,
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},
"effective_date": "2025-11-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme dans la continuit\u00E9 de l\u0027ancien mandat de Mr ROLAND POT aux fonctions d\u0027administrateur MARKU LOCHER de nationalit\u00E9 allemande, avec effet au 01 novembre 2025."
},
{
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},
"effective_date": "2025-11-01",
"evidence_quote": "le Conseil nomme, dans la continuit\u00E9 du mandat de M. ROLAND POT, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la repr\u00E9sentation et de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 01 novembre 2025 et avec pouvoir de subd\u00E9l\u00E9gation, monsieur MARKU LOCHER de nationalit\u00E9 allemande."
},
{
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"name": "ADRIANUS JOHANNES VAN ES",
"address": null,
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},
"effective_date": "2026-01-19",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de M. Adrianus Johannes VAN ES avec effet au 19 janvier 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "JIANGFENG TANG",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-19",
"evidence_quote": "L\u0027assembl\u00E9e nomme dans la continuit\u00E9 de l\u0027ancien mandat de Mr Adrianus Johannes VAN ES aux fonctions d\u0027administrateur Mr. JIANGFENG TANG avec effet au 19 janvier 2026."
}
],
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}
}2025
15-07-2025 2 bestuurders benoemd
- SRL RSM InterAudit — Auditor
- Marie Delacroix — Auditor representative
Samenvatting:
v3.2
Technische details
{
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},
{
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],
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"act_meta": {
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"subject_company": {
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}
}15-07-2025 1 bestuurder benoemd, 1 herbenoemd
- BDO Advisory SRL — Dagelijks bestuur
- Marie Delacroix — Commissaris
Technische details
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"date": "2025-05-07",
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],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2025 Marie Delacroix herbenoemd als commissaris
- Marie Delacroix — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
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"address": null,
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},
"evidence_quote": "Le mandat du Commissaire \u00E9tant \u00E9chu, ce mandat est confi\u00E9 \u00E0 la SRL RSM InterAudit pour une dur\u00E9e de trois ans (2025-2026-2027); SRL RSM InterAudit a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame Marie Delacroix, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}2023
16-11-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
Damien HISETTE · BruxellesKantoor:
Van Halteren, Notaires Associés
Technische details
{
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
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},
"act_meta": {
"language": "fr",
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},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale",
"date": "2023-11-07",
"unanimous": null
},
"agm_change": {
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},
"co_filed_documents": [
"exp\u00E9dition",
"procuration statuts coordonn\u00E9s"
],
"fiscal_year_change": {
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"new_start_mm_dd": "01-01",
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"first_full_new_year": null,
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},
"liquidation_closure": null,
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}2022
11-07-2022 BDO Réviseurs d'Entreprises SRL benoemd tot commissaris
- BDO Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
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"evidence_quote": "Le mandat du Commissaire \u00E9tant \u00E9chu, l\u0027Assembl\u00E9e d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo Abels, reviseur d\u0027entreprises, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e ",
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},
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Christine War\u00E8gne",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne une procuration sp\u00E9ciale \u00E0 Madame Christine War\u00E8gne, collaboratrice au sein de BDO EXPERTS COMPTABLES \u0026 CONSEILLERS FISCAUX SRL, dont le si\u00E8ge est \u00E9tabli Da Vincilaan, 9 bo\u00EEte E6 \u00E0 1930 Zaventem, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE 0448.895.115 (RPM",
"decharge_status": "granted",
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],
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"date": "2022-06-04",
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}
],
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}11-07-2022 BDO Réviseurs d'Entreprises SRL benoemd tot auditor
- BDO Réviseurs d'Entreprises SRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM"
}
}11-07-2022 Rodrigo Abels herbenoemd als commissaris
- Rodrigo Abels — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Rodrigo Abels",
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},
"via_org": {
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},
"evidence_quote": "Le mandat du Commissaire \u00E9tant \u00E9chu, l\u0027Assembl\u00E9e d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Monsieur Rodrigo Abels, reviseur d\u0027entreprises, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e "
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}2021
19-08-2021 3 bestuurders benoemd
- Roberto Salemme — Bestuurder
- Roland Pot — Bestuurder
- Adrianus Johannes Van Es — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberto Salemme",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roland Pot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrianus Johannes Van Es",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM"
}
}19-08-2021 3 herbenoemd
- Roberto SALEMME — Bestuurder
- Roland POT — Bestuurder
- Adrianus Johannes VAN ES — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto SALEMME",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 6 ans aux fonctions d\u0027administrateur Messieurs Roberto SALEMME, Roland POT et Adrianus Johannes VAN ES."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roland POT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 6 ans aux fonctions d\u0027administrateur Messieurs Roberto SALEMME, Roland POT et Adrianus Johannes VAN ES."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianus Johannes VAN ES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de 6 ans aux fonctions d\u0027administrateur Messieurs Roberto SALEMME, Roland POT et Adrianus Johannes VAN ES."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}2020
12-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Rodrigo ABELS — Representant permanent du commissaire
- Noëlle LUCAS — Representant permanent du commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Rodrigo ABELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "No\u00EBlle LUCAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM S.A."
}
}12-08-2020 Rodrigo ABELS herbenoemd als commissaris
- Rodrigo ABELS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rodrigo ABELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SC",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 08 mai 2019 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, BDO R\u00E9viseurs d\u0027Entreprises SC, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 bo\u00EEte E6 \u00E0 1930 Zaventem, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ma"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}2019
14-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Adrianus Johannes van ES — Bestuurder
- Jacob RIET — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacob RIET",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Jacob RIET de nationalit\u00E9 n\u00E9erlandaise, passeport num\u00E9ro NMB280F56, Driebladhof 12, 5672XH NUENEN, Pays-Bas avec effet au 01 septembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianus Johannes van ES",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur, Monsieur Adrianus Johannes van ES de nationalit\u00E9 n\u00E9erlandaise, passeport num\u00E9ro BFJBR2D02, Westeinde 72, 2969 BN OUD ALBLAS, Pays-Bas avec effet au 01 septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}14-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Adrianus Johannes van Es — Bestuurder
- Jacob Riet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacob Riet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrianus Johannes van Es",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM S.A."
}
}08-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Tijl De Cuyper — Country manager
- Daniel Charon — Sales & technical manager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Sales \u0026 Technical Manager",
"person": {
"rrn": null,
"name": "Daniel Charon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Manager",
"person": {
"rrn": null,
"name": "Tijl De Cuyper",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM S.A."
}
}08-08-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}22-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Trijl De Cuyper — Country manager
- Daniel Charon — Sales & technical manager
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Country Manager",
"person": {
"rrn": null,
"name": "Trijl De Cuyper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Sales \u0026 Technical Manager",
"person": {
"rrn": null,
"name": "Daniel Charon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM"
}
}22-07-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}20-06-2019 Noëlle LUCAS herbenoemd als commissaris
- Noëlle LUCAS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle LUCAS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du Commissaire \u00E9tant \u00E9chu, l\u0027Assembl\u00E9e d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Madame No\u00EBlle LUCAS reviseur d\u0027entreprises, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assemb"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}20-06-2019 BDO Réviseurs d'Entreprises SCRL benoemd tot auditor
- BDO Réviseurs d'Entreprises SCRL — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM S.A."
}
}08-04-2019 Noëlle Lucas benoemd tot commissaire
- Noëlle Lucas — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM"
}
}08-04-2019 Noëlle Lucas herbenoemd als commissaris
- Noëlle Lucas — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "La S.C.R.L. BDO Reviseurs d\u0027Entreprises, commissaire de la soci\u00E9t\u00E9, dont le mandat a \u00E9t\u00E9 renouvel\u00E9 par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04/05/2016, d\u00E9signe en remplacement de M. Hugues Fronville \u00E0 compter du 01/10/2019, Mme No\u00EBlle Lucas, NN 69.12.24-074.60 pour le repr\u00E9senter dans l\u0027exercice de s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}24-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Roberto SALEMME — Bestuurder
- Egbert Alexander LEVER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Egbert Alexander LEVER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roberto SALEMME",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM S.A."
}
}24-01-2019 Zetelverplaatsing van Bruxelles naar Anderlecht
- avenue des Communautés 4 - 1140 Bruxelles → Riverside Business Park - Boulevard International 55 (bâtiment C3) - 1070 Anderlecht
Notaris:
Anne-Charlotte Lelièvre · ZaventemKantoor:
BDO Conseils Juridiques SCRL Civ.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Riverside Business Park - Boulevard International 55 (b\u00E2timent C3) - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard International",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "avenue des Communaut\u00E9s 4 - 1140 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue des Communaut\u00E9s",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 CYKLOP BELGIUM S.A. avec effet au 1 janvier 2019 \u00E0 l\u0027adresse suivante: Riverside Business Park - Boulevard International 55 (b\u00E2timent C3) - 1070 Anderlecht.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anne-Charlotte Leli\u00E8vre",
"firm_city": null,
"firm_name": "BDO Conseils Juridiques SCRL Civ.",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-01-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2018-12-03",
"unanimous": true
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM S.A.",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "1935.000.000",
"org_name": "BDO Conseils Juridiques SCRL Civ.",
"person_name": "Anne-Charlotte Leli\u00E8vre",
"org_rep_person_name": "Anne-Charlotte Leli\u00E8vre",
"person_role_at_subject": "pr\u00E9pos\u00E9e"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 03 d\u00E9cembre 2018",
"Extrait du proc\u00E8s-verbal du conseil d\u0027administration extraordinaire du 03 d\u00E9cembre 2018"
]
}24-01-2019 1 bestuurder benoemd, 1 ontslagnemend
- Roberto SALEMME — Bestuurder
- Egbert Alexander LEVER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egbert Alexander LEVER",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Egbert Alexander LEVER de nationalit\u00E9 n\u00E9erlandaise, passeport num\u00E9ro NY4RC56C5, 4741 TL HOEVEN, Pays-Bas avec effet au 01 octobre 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roberto SALEMME",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-01",
"evidence_quote": "L\u0027assembl\u00E9e nomme aux fonctions d\u0027administrateur, Monsieur Roberto SALEMME de nationalit\u00E9 italienne, passeport num\u00E9ro YB1510040, Via RUGABELLA 8, SCALA A -20122 MILANO, Italie avec effet au 01 octobre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}24-01-2019 Zetelverplaatsing van Bruxelles naar Anderlecht
- avenue des Communautés 4, 1140 Bruxelles → Boulevard Intemational 55, 1070 Anderlecht
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Boulevard Intemational",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue des Communaut\u00E9s",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "4"
},
"effective_date": "2019-01-01",
"evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 CYKLOP BELGIUM S.A. avec effet au 1 janvier 2019 \u00E0 l\u0027adresse suivante: Riverside Business Park - Boulevard Intemational 55 (b\u00E2timent C3) - 1070 Anderlecht."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}2017
10-05-2017 2 bestuurders benoemd, 1 ontslagnemend
- EGBERT ALEXANDER LEVER — Bestuurder
- Roland POT — Gedelegeerd bestuurder
- SAMIR TAYEB DAJANI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAMIR TAYEB DAJANI",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de Mr SAMIR TAYEB DAJANI de nationalit\u00E9 am\u00E9ricaine, passesport num\u00E9ro 488095091, 18 \u0412OON LAY WAY #03-129 TRADEHUB 21, S 609999 SINGAPORE avec effet au 31 mars 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EGBERT ALEXANDER LEVER",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "L\u0027assembl\u00E9e nomme dans la continuit\u00E9 de l\u0027ancien mandat de Mr Samir T. DAJANI aux fonctions d\u0027administrateur EGBERT ALEXANDER LEVER de nationalit\u00E9 n\u00E9erlandaise, passesport num\u00E9ro NY4RC56C5, 4741 TL HOEVEN, Pays-Bas avec effet au 31 mars 2017."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roland POT",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "Conform\u00E9ment aux dispositions des articles 517 \u00E0 530 du Code des Soci\u00E9t\u00E9s, le Conseil nomme, dans la continuit\u00E9 du mandat de Mr SAMIR T. DAJANI, aux fonctions d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la repr\u00E9sentation et de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour et ce avec pouvoir de su"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM",
"legal_form": "SA"
}
}10-05-2017 2 bestuurders benoemd, 1 ontslagnemend
- Egbert Alexander Lever — Bestuurder
- Roland Pot — Gedelegeerd bestuurder
- Samir Tayeb Dajani — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Samir Tayeb Dajani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Egbert Alexander Lever",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Roland Pot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0401.841.009",
"name_full": "CYKLOP BELGIUM S.A."
}
}Eerste 30 van 34 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Vervaardiging van overige artikelen van metaal, n.e.g.25999Vervaardiging van overige producten van metaal, neg25999Vervaardiging van overige artikelen van metaal, n.e.g.28755Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamFR | CYKLOP Belgium |
Maatschappelijke zetel
Internationalelaan 55
1070 Anderlecht, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven
TREBLA
BE 0401.923.161 · Anderlecht
Heytens Atelier
BE 0779.334.523 · Wavre
ACTUAL SIGN
BE 0832.755.985 · Machelen (Brab.)
ADC METAL
BE 1001.734.638 · Nivelles
Amaxia
BE 0429.618.344 · Mont-Saint-Guibert