Cybercontract
Timeline
26 events since 2014Board
Capital
Filings
Financial
Establishments
Address
Other
2014201620182020202220242026
2026
Annual accounts 2026 filed NBBabbreviated format · 3 days before the deadline
Weakest financial year net -€313,499 The net result drops to -€313,499, the lowest from 2015 to 2026.
2025
Amendment of the articlesGeneral meeting of 18-11-20251 point ▸
- General meeting, 18-11-2025
- The deed holds 3 more points.
Registered office moved from Kontich to MechelenNew registered office: Kardinaal Mercierplein 2, 2800 Mechelen · Previous registered office: Prins Boudewijnlaan 7D bus 101, 2550 Kontich · Permanent representative: · Board meeting of 14-07-20253 points ▸
- Board meeting, 14-07-2025
- Registered-office move, Kardinaal Mercierplein 2, 2800 Mechelen
- Permanent representative,
2 directors appointed, 3 resignationsResignations: , (managing director) and (managing director) · Permanent representatives: , , and · Appointments: (director) and (director) · General meeting of 11-07-202518 points ▸
- General meeting, 11-07-2025
- Director resignation,
- Permanent representative,
- Director resignation, (managing director)
- Permanent representative,
- Director resignation, (managing director)
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Board composition, (director)
- Board composition, (director)
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Board meeting, 10-07-2025
- Director appointment, (managing director)
- Power of attorney,
Annual accounts 2024 filed PDFmicro format · 106 days before the deadline
2024
Back to profit net €10,759 The net result is €10,759, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 29 days before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0557948651
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 13 days before the deadline
2021
Highest result from 2015 to 2026 net €28,208 ▲4.9% The net result of €28,208 is the highest of those years.
Registered office moved from Turnhout to KontichNew registered office: Prins Boudewijnlaan 7D bus 0101 te 2550 Kontich · Previous registered office: Kempenlaan 29 te 2300 Turnhout · Appointments: (managing director) and (managing director) · General meeting of 01-06-20216 points ▸
- General meeting, 01-06-2021
- Registered-office move, Prins Boudewijnlaan 7D bus 0101 te 2550 Kontich
- Director appointment, (managing director)
- Director appointment, (managing director)
- Permanent representative,
- Permanent representative,
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
3 directors appointed, 3 resignationsResignations: , and · Appointments: , and · Permanent representatives: , and · General meeting of 24-11-202011 points ▸
- General meeting, 24-11-2020
- Legal-form conversion, from cooperative company to private limited company
- Director resignation,
- Director resignation,
- Director resignation,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Permanent representative,
- Permanent representative,
- The deed holds 4 more points.
Annual accounts 2019 filed PDFmicro format · 55 days late
2019
2 directors appointed, 1 resignationResignation: · Appointments: and · Permanent representatives: , and · General meeting of 21-05-20198 points ▸
- General meeting, 21-05-2019
- Director resignation,
- Director discharge,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Permanent representative,
Annual accounts 2018 filed PDFmicro format · 14 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 56 days late
2017
Demerger: Cybercontract splits off to Capital from €100,000 to €120,000 · Capital after the decrease: €19,705.22 · holds 248 shares13 points ▸
- Capital increase, €20,000
- Auditor report, 21-09-2017
- holds 248 shares
- holds 248 shares
- holds 1 share
- holds 1 share
- holds 1 share
- holds 1 share
- Accounting effect, 01-04-2017
- Capital decrease, €19,705.22
- Amendment of the articles, article 5
- Power of attorney,
- Power of attorney,
- The deed holds 15 more points.
Demerger proposal: Cybercontract splits off to Hix-ITPermanent representatives: and · holds 248 shares · holds 248 shares13 points ▸
- Incorporation, 29-07-2014
- Capital, €100,000, 500 shares
- Board composition, (director)
- Board composition, (director)
- holds 248 shares, mentioned twice in the deed
- Permanent representative,
- holds 248 shares, mentioned twice in the deed
- Permanent representative,
- holds 1 share, mentioned twice in the deed
- holds 1 share, mentioned twice in the deed
- holds 1 share, mentioned twice in the deed
- holds 1 share, mentioned twice in the deed
- Accounting effect, 01-04-2017
- The deed holds 15 more points.
Annual accounts 2016 filed PDFmicro format · 41 days before the deadline
2016
Back to profit net €2,456 The net result is €2,456, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 29 July 2014, Cybercontract was incorporated.1 A capital increase in 2017 brought the capital to €120,000.2 The registered office moved to Kontich in 2021 and to Mechelen in 2025.34 Of the 2 current board members, 2 have served since 2025.5 Total assets went from €435,316 in 2018 to €911,736 in 2026 and headcount from 0.4 full-time equivalents in 2020 to 1.2 in 2026.6