Cyberwise
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative HOOGEWIJS Tom Piet
appointed by deed of 10-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
Director (not named in the articles), permanent representative VANDEKERKHOVE Roeland Eric
appointed by deed of 10-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Permanent representatives 2
HOOGEWIJS Tom Piet
Permanent representative, for Hoogewijs Investment Company
appointed by deed of 10-01-2024
VANDEKERKHOVE Roeland Eric
Permanent representative, for RVDK CONSULTING
appointed by deed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayRVDK CONSULTING
Director (not named in the articles)
Director (not named in the articles)
Hoogewijs Investment Company
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RVDK CONSULTING
- Director (not named in the articles), from 08-01-2024 to date
- Hoogewijs Investment Company
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
Control
Shareholder
Equity €281,930
Loss €3,164 in 2024 (loss €33,614 in 2023)
Checked score 55
Source: accounts RVDK CONSULTING 2024
10%
This company
Cyberwise
Equity €93,163
Profit €10,619 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €932 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (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.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, als er slechts één bestuurder is…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-01-2024 ↗
- VANDEKERKHOVE Roeland Eric 40 shares (40%) · €8,000 in cash
- HOOGEWIJS Tom Piet 40 shares (40%) · €8,000 in cash
- RVDK CONSULTING (BE 0870.943.303) 10 shares (10%) · €2,000 in cash
- Hoogewijs Investment Company (BE 0759.426.559) 10 shares (10%) · €2,000 in cash
Capital over time
- 10-01-2024 Incorporation · €20,000 · 100 shares
- 10-01-2024 Converted to available equity · €20,000