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CYBERDINE SYSTEMS

Active Private limited companyfounded 2025active for less than a yearVestenstraat 27, 1800 VilvoordeKBO/BCE: BE 1030.808.112
CYBERDINE SYSTEMS
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Board

1 director, since incorporation
Dave Sammy
Director
since 26-11-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 09-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Dave Sammy
Director
Board
Mandates as a list
  • Dave Sammy
    • Director, from 26-11-2025 to date

Control

Founder
DAVE Sammy
This company
CYBERDINE SYSTEMS
Equity -€453
Loss €3,453 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€4.53 in 2025
Source
deed of 28-11-2025

Articles of association

deed of 28-11-2025 (in Dutch)
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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid verworven aantal,ook bij erfgenaam/legataris, erfgenamen/legatarissen geen aandeelhouder…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00

Shareholders

At incorporation deed of 28-11-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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