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CYATY

Active
Private limited companyfounded 2000active for 26 yearsGroenlarenstraat 47, 3560 Lummen, BelgiumKBO/BCE: BE 0471.727.331

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CYATY has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €172,623 and a net result of €15,792. Equity has been growing by about 13% per year since 2018. Its solvency ranks better than 43% of 13,716 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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CYATYActiveChecked score 89/100
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Directors

Directors
1 director, last change in 2023
BAERTS Annick
Director (not named in the articles) · appointed in the act of 07-08-2023 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BAERTS Annick
  • Manager, until 07-08-2023
  • Director (not named in the articles), appointed in the act of 07-08-2023, still in office
CORTHOUTS Yves
  • Director (not named in the articles), appointed in the act of 07-08-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment, ontbinding door algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 07-08-2023

Owners and capital

Capital transactions

Capital over time
  1. 07-08-2023 Converted to unavailable equity · €44,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Ten laste van verkoper, elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen (uitsluiting en…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, bestaande aandeelhouders”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Statutair onbeschikbare eigen vermogensrekening”
“Ondeelbaarheid van effecten, pandgevende schuldenaar blijft stemrecht uitoefenen”
“Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
“Vergoeding van bestuurders, algemene kosten los van representatie-, reis- en verplaatsingskosten”
“Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
“Één of meerdere, controle van de vennootschap”
“Toegang algemene vergadering, register effecten op naam per categorie”
“Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal”
“Schriftelijke volmacht aan ieder ander persoon, aandeelhouder of niet, beraadslagingen”
“Bestuursorgaan tijdens zitting, verdaging”
“Bestemming winst-reserves, helft gereserveerd, helft uitgekeerd”
“Gemeen recht, waarvan niet geldig zou zijn afgeweken respectievelijk strijdig met dwingende bepalingen WVV”
5 more provisions in the deed, see the deed of 07-08-2023

Articles of association, deed of 07-08-2023 (in Dutch)

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