CYBERTRON SOLUTIONS
Timeline
6 events since 2024Board
Capital
Filings
Establishments
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 28 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:1009108717
Registered office moved within EvereTransfer of 100 shares from to · New registered office: Avenue Du Frioul 34 boite15-1140 Evere · Previous registered office: Av. des Anc. Combattants 93 Boîte 63, 1140 Evere · General meeting of 21-01-20268 points ▸
- Registered office clause, Av. des Anc. Combattants 93 Boîte 63, 1140 Evere
- General meeting, 21-01-2026
- Director resignation,
- Director discharge,
- Director appointment,
- Share transfer, , 100 shares
- Registered-office move, Avenue Du Frioul 34 boite15-1140 Evere
- holds 100 shares
- The deed holds 1 more point.
2025
Annual accounts 2024 filed NBBmicro format · 29 days late
2024
IncorporationFounding capital of €2,000, 100 shares · Founder: · Appointment: (director) · published on 08-05-20246 points ▸
- Founder,
- Founding capital, €2,000, 100 shares
- holds 100 shares
- 100 shares
- Registered office clause, Avenue des Anciens Combattants 93 bte 63, 1140 Evere
- Director appointment, (director (not named in the articles))
- The deed holds 2 more points.
First establishment Friulilaan 34, Evere
Sources: Publications in the Belgian Official GazetteFilings with the National Bank