CILYX
Board
4 directors, last change in June 2026Class A director, permanent representative
since 14-02-2023
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Class A director, permanent representative
since 14-02-2023
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Class B director, permanent representative
current term since 14-02-2023
6-year term from 2023
also on the board of 179 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
18 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deuxième résolution - Modification de la représentation de la société L’assemblée décide de modifier les règles de représentation de la…”deed of 05-01-2026
Permanent representatives 4
Mandates through the years
7 names, the dashed line is todayClass B director
Class A director
Class A director
Director
Independent director
Class B director
Independent director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class B director, from 26-07-2017 to date
-
- Class A director, from 02-06-2020 to date
- Managing director, from before 14-07-2020, last mentioned in 2020
-
- Class A director, from 02-06-2020 to date
- Managing director, from before 14-07-2020, last mentioned in 2020
-
- Director, appointed by deed of 07-07-2026, still in office
-
- Independent director, from 01-06-2021 to 23-09-2025
- Class A director, from before 01-03-2023, no longer listed in the 2025 annual accounts
-
- Class B director, from 14-02-2023, no longer listed in the 2025 annual accounts
-
- Independent director, appointed by deed of 14-07-2020, until 22-09-2021
Control
Parent
Equity €2.8m
Profit €33,047 in 2025 (loss €293,718 in 2024)
Checked score
Source: own accounts 2025
80%
This company
CILYX
Equity €1.2m
Loss €2,356 in 2025
Capital
- Capital
- €550,000
- Shares
- 94,000
- Contribution per share
- €5.85
- Equity per share
- €12.24 in 2025
- Source
- deed of 05-01-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020: 10.17%
-
- 2020: 10%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-03-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Seule l’assemblée générale a droit de nommer nouvel administrateur avant fin mandat, six ans”deed of 01-03-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Avancés et supportés moitié société objet changement,moitié autres actionnaires usant option, Option achat cas changement contrôle”deed of 14-08-2017 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 17:00deed of 01-03-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale décide autrement”deed of 01-03-2023 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 05-01-2026 ↗
- €200,000
Stated in the deed
deed of 14-08-2017 ↗
- 7,500 shares
- 7,500 shares
Capital over time
- 05-01-2026 Capital increase of €200,000 · to €550,000 · 4,000 new shares, 4.3% of the 94,000 shares after the increase
- 01-03-2023 Capital stated in the deed · €350,000 · 90,000 shares
- 14-08-2017 Capital increase of €200,000 · to €350,000 · 15,000 new shares · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off18 other companies of this director went bankrupt (2017, 2019, 2024, 2025, 2026).
- bankruptcy on 08-07-2026appointed in 2024, still in office
- bankruptcy on 30-04-2026appointed in 2024, still in office
- bankruptcy on 24-04-2026appointed in 2024, still in office
- bankruptcy on 13-04-2026appointed in 2018, still in office
- bankruptcy on 26-03-2026appointed in 2022, still in office
- bankruptcy on 12-09-2025appointed in 2023, still in office
- bankruptcy on 11-09-2025appointed in 2024, still in office
- bankruptcy on 07-08-2025appointed in 2021, still in office
- bankruptcy on 02-06-2025appointed in 2021, still in office
- bankruptcy on 30-04-2025appointed in 2018, still in office
- bankruptcy on 24-10-2024appointed in 2016, still in office
- bankruptcy on 29-01-2024
- bankruptcy on 25-11-2019appointed in 2017, still in office
- bankruptcy on 18-05-2017appointed in 2016, still in office
- bankruptcy according to the KBO registerappointed in 2025, still in office
- bankruptcy according to the KBO registerappointed in 2021, still in office
- bankruptcy according to the KBO registerappointed in 2018, still in office
- bankruptcy according to the KBO registerappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.