Skip to content

CyaCo

Active Private limited companyfounded 2024active for 2 yearsXhéneumont 12, 4651 HerveKBO/BCE: BE 1005.030.361

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 24-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
EMONTSPOOL Cynthia Isabelle Patricia Caroline
Director (not named in the articles)
Board
Mandates as a list
  • EMONTSPOOL Cynthia Isabelle Patricia Caroline
    • Director (not named in the articles), appointed by deed of 24-01-2024, still in office

Control

Shareholder
This company
CyaCo
Equity €32,396
Profit €21,265 in 2025

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Equity per share
€64.79 in 2025
Source
deed of 24-01-2024

Articles of association

deed of 24-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme fixe nombre”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June

Shareholders

Stated in the deed deed of 12-06-2026 ↗
  • EMONTSPOOL Cynthia 500 shares
At incorporation deed of 24-01-2024 ↗

Next steps