Cyano
Board
1 director, since incorporationDirector (not named in the articles)
since 08-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2022
Mandates through the years
1 name, the dashed line is todayHOEBRECHTS Nik Theo Emmanuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOEBRECHTS Nik Theo Emmanuel
- Director (not named in the articles), from 08-09-2022 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €735 in 2025
- Source
- deed of 13-09-2022
Articles of association
deed of 13-09-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-09-2022 ↗
- HOEBRECHTS Nik Theo Emmanuel 100 shares (100%) · €1,500 in cash