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CYBERBOLT

Active
Private limited companyfounded 2024active for 2 yearsHoutmarkt(HA) 2, 9450 Haaltert, BelgiumKBO/BCE: BE 1004.245.651
Summary

CYBERBOLT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €98,619 and a net result of €55,113. Its solvency ranks better than 66% of 21,076 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CYBERBOLTActiveChecked score 97/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CYBERBOLT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, door zorgen bestuursorgaan in bijlage Belgisch Staatsblad” (deed in Dutch)

deed of 08-01-2024

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)

deed of 08-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal, gemeen overleg of voorzitter ondernemingsrechtbank zoals in kortgeding op verzoek…” (deed in Dutch)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 20:00

deed of 08-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-01-2024

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

Other provision: “Exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of buitenland, exploitatiezetels” (deed in Dutch)
Other provision: “Op naam, aard andere effecten” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, vennootschap aandeelhouders bestuurders commissarissen vereffenaars” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek vennootschappen en verenigingen” (deed in Dutch)
1 more provision in the deed, see the deed of 08-01-2024

deed of 08-01-2024

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