CYBERTRON SOLUTIONS
Board
2 directors, no change since January 2026Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-05-2024, still in office
-
- Director, appointed by deed of 30-01-2026, still in office
-
- Director, until 30-01-2026
Control
Shareholder
This company
CYBERTRON SOLUTIONS
Equity -€276
Loss €4,283 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€2.76 in 2025
- Source
- deed of 08-05-2024
Articles of association
deed of 08-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 30-01-2026 ↗
- 100 shares
Share transfer
deed of 30-01-2026 ↗
- to 100 shares
At incorporation
deed of 08-05-2024 ↗
- 100 shares (100%) · €2,000