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CIBOLINE

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsVolmolenbaan 178, 2400 Mol, BelgiumKBO/BCE: BE 0803.577.692
Summary

CIBOLINE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €261,429 and a net result of €94,034. Its solvency ranks better than 18% of 9,728 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CIBOLINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2400 Mol,Volmolenbaan 178” (deed in Dutch)

deed of 06-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene vergadering, onbepaalde duur” (deed in Dutch)
“Algemene kosten, representatie-,reis-en verplaatsingskosten” (deed in Dutch)
“COLLEGIAAL BESTUURSORGAAN, ALLEEN” (deed in Dutch)

deed of 06-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of February at 19:00

deed of 06-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Voorzitter of oudste aanwezige, één andere bestuurder,slechts voor één vergadering,blijft geldig voor uitgestelde vergadering met zelfde…” (deed in Dutch)
Other provision: “Elektronische vergadering collegiaal bestuursorgaan, rechtstreeks,gelijktijdig en ononderbroken kennis van besprekingen” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating en stemrecht algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Beraadslagingen-besluiten, ieder aandeel één stem onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Conform de wet, bestemming winst/vereffeningssaldo” (deed in Dutch)
2 more provisions in the deed, see the deed of 06-07-2023

deed of 06-07-2023

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