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CyberOak

Active
Private limited companyfounded 2024active for 2 yearsGrote Heimelinkstraat 143, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 1011.201.640
Summary

CyberOak has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27,882 and a net result of €24,882. Its solvency ranks better than 27% of 21,059 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Computerconsultancy-activiteiten; Markt- en opinieonderzoekbureaus; Overige zakelijke dienstverlening, n.e.g; Groothandel evenals de verhuur…” (deed in Dutch)
16 activities (deed in Dutch)
  1. Computerconsultancy-activiteiten
  2. Markt- en opinieonderzoekbureaus
  3. Overige zakelijke dienstverlening, n.e.g.
  4. Groothandel evenals de verhuur van/in computers, randapparatuur en software
  5. Handelsbemiddeling in machines, apparaten en werktuigen voor de industrie en in schepen en luchtvaartuigen
  6. Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels
  7. Ontwerpen en programmeren van computerprogramma's
  8. Overige diensten op het gebied van informatietechnologie en computer
  9. Reparatie van computers en randapparatuur
  10. Overige diensten op het gebied van informatietechnologie en computer
  11. Overige adviesbureaus op het gebied van bedrijfsbeheer
  12. Adviesbureaus op het gebied van bedrijfsvoering
  13. Overige zakelijke dienstverlening, n.e.g.
  14. Overige vormen van onderwijs
  15. Houtbewerking
  16. Kleine renovatie projecten

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CyberOak
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 08-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 08-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of March at 11:00

deed of 08-07-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-07-2024

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

Other provision: “Bevoegdheden bestuursorgaan, handelingen waarvoor volgens wet alleen algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Controle vennootschap, bedrijfsrevisoren ingeschreven in openbaar register of geregistreerde auditkantoren” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
Other provision: “Op naam met volgnummer, aard van de aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 08-07-2024

deed of 08-07-2024