BDO CYNEX

Inactive

KBO/BCE: BE 0465.840.421

Inactive; last annual accounts for financial year 2024.

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BDO CYNEXInactive

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Directors

1 director, 1 in day-to-day management, last change in 2024

Board 1

BDO BELGIUM

Director · since 09-01-2023 · Private limited company · permanent representative: Johan Vandenbroeck

Current

Day-to-day management 1

BDO BELGIUM

Managing director and chair of the board · since 09-01-2023 · Private limited company · permanent representative: Johan Vandenbroeck

Current

Permanent representatives 1

Johan Vandenbroeck

Permanent representative · since 09-01-2023 · for BDO BELGIUM

Current

Statutory auditor 1

Moore Audit

Statutory auditor · since 29-02-2024

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

9 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2023, 2 in office

All 7 In office 2 Ended 5

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BDO BELGIUM	Director, from 09-01-2023 to date Managing director and chair of the board, from 09-01-2023 to date
Moore Audit	Statutory auditor, from 29-02-2024 to date
R2S finance	Managing director, until 07-02-2023 Director, until 29-02-2024
VERMONT	Director, until 29-02-2024
VLACON	Director, from 09-01-2023 to 29-02-2024
INTER CONSULTING	Chair of the board, until 07-02-2023 Director, until 07-02-2023
Manet Management in Motion	Director, until 07-02-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

BDO Belgium BV consolidates
BDO CYNEX

Highest known parent: BDO Belgium BV. The sources do not say who stands above it.

Owners 3

BDO Belgium BVconsolidating parent
Sourceparent in own accounts 30-09-2024

consolidates
Lusi Consult
Sourceaccounts Lusi Consult 2021

10.86%
MEBIT
Sourceaccounts MEBIT 2021

10.01%

According to the annual accounts to 30-09-2024 of BDO CYNEX and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

29-02-2024 Capital stated in the deed · €61,500 · 28,125 shares