CYBORN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
10-02
Gazette deed
Permanent representatives: Leen Segers and Arne OttoyPower of attorney6 points ▸
Gazette deed
Permanent representatives: Leen Segers and Arne Ottoy
Power of attorney6 points ▸
- Board meeting, 16-09-2025
- Permanent representative, Leen Segers
- Permanent representative, Arne Ottoy
- Power of attorney, Michel Bonne
- Power of attorney, Hannelore Matthys
- Power of attorney, Seppe Jansegers
2025
31-12
Financial
Weakest financial yearnet -€557,081
The net result drops to -€557,081, the lowest from 2018 to 2025.
23-12
Gazette deed
Resignation: Boudewijn Delafortry (class A director)Appointment: Koen Van den Steen (class A director)4 points ▸
Gazette deed
Resignation: Boudewijn Delafortry (class A director)
Appointment: Koen Van den Steen (class A director)4 points ▸
- General meeting, 17-10-2025
- Director resignation, Boudewijn Delafortry (class A director)
- Director appointment, Koen Van den Steen (class A director)
- Other provision, “geen bestuursverbod, geen veroordeling tot een verbod soortgelijk aan één van de in artikel 6 bedoelde verboden” (deed in Dutch)
09-07
abbreviated format · 22 days before the deadline
2024
01-07
abbreviated format · 30 days before the deadline
25-03
Gazette deed
Permanent representatives: Kristof Vaes and Leen Segers4 points ▸
Gazette deed
Permanent representatives: Kristof Vaes and Leen Segers
4 points ▸
- General meeting, 14-12-2023
- Permanent representative, Kristof Vaes (vaste vertegenwoordiger van fors vc)
- Permanent representative, Leen Segers (vaste vertegenwoordiger van fors vc in de hoedanigheid van b bestuurder)
- Other provision, “form-signature-caption, identification-of-signatory” (deed in Dutch)
2023
31-12
Financial
Back to profitnet €10,704
The net result is €10,704, after 2 loss-making years.
14-07
abbreviated format · 17 days before the deadline
2022
31-12
Financial
Equity above €2mequity €2.6m ▲499%
Equity rises from €431,439 to €2.6m.
03-08
abbreviated format · 3 days late
11-02
Gazette deed
4 directors appointed, 3 directors resigningChange of role: AGEMANS Ives Albert, from statutory director to bestuurder a bestuurder · Resignations: CARLIER Françoise Jeanne Anne (director) and VANDECRUYS Mark (director) · Appointments: DELAFORTRY Boudewijn Blandina Victor, KOIBA NV and ForsVC Partners32 points ▸
Gazette deed
4 directors appointed, 3 directors resigning
Change of role: AGEMANS Ives Albert, from statutory director to bestuurder a bestuurder · Resignations: CARLIER Françoise Jeanne Anne (director) and VANDECRUYS Mark (director) · Appointments: DELAFORTRY Boudewijn Blandina Victor, KOIBA NV and ForsVC Partners32 points ▸
- General meeting, 02-02-2022
- Kind of shares, “creatie twee soorten, gelijk” (deed in Dutch)
- Other provision, “kennisname verslagen, ontslag voorzitter van voorlezing” (deed in Dutch)
- Auditor report, “Zandhoven, geen bevindingen van materieel belang” (deed in Dutch)
- Capital increase, €1,969,026.78
- Other provision, “afstand van voorkeurrecht, VIERDE BESLISSING” (deed in Dutch)
- Capital contribution, mentioned 2 times in the deed
- Other provision, “vaststelling verwezenlijking bijkomende inbreng in geld, ZESDE BESLISSING” (deed in Dutch)
- Capital increase, €729,722.14
- Capital contribution, €330,209.46
- Capital increase, mentioned 2 times in the deed
- Amendment of the articles
- The act holds 20 more points.
Show earlier events
2021
22-06
abbreviated format · 39 days before the deadline
2020
31-12
Financial
Back to profitnet €12,194
The net result is €12,194, after 2 loss-making years.
31-12
Financial
Equity above €500,000equity €988,370 ▲457%
Equity rises from €177,550 to €988,370.
24-08
abbreviated format · 24 days late
2019
29-07
abbreviated format · 2 days before the deadline
2018
31-07
abbreviated format · on the deadline day
2017
22-08
abbreviated format · 22 days late
1998
01-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank