Cybersphere
Board
2 directors, no change since 2025Director (not named in the articles)
since 27-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 01-01-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayDE VLEESCHOUWER Christoph André Lisette
Director (not named in the articles)
Director (not named in the articles)
SMUGA Justyna Klaudia
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DE VLEESCHOUWER Christoph André Lisette
- Director (not named in the articles), from 27-06-2023 to date
- SMUGA Justyna Klaudia
- Director, since before 31-12-2024
Control
This company
Cybersphere
Equity €72,806
Profit €23,162 in 2025
Capital
- Contribution
- €4,000
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid, één of meer bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
Founders
At incorporation
deed of 29-06-2023 ↗
- DE VLEESCHOUWER Christoph André Lisette founder
- SMUGA Justyna Klaudia founder