Skip to content

CYBRAXYS

Active Private limited companyfounded 2023active for 3 yearsBeekstraat 30, 3545 HalenKBO/BCE: BE 0805.826.807

Board

1 director, since incorporation
Director (not named in the articles)
since 14-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN LOEY Peter Frans Simonne
Director (not named in the articles)
Board
Mandates as a list
  • VAN LOEY Peter Frans Simonne
    • Director (not named in the articles), from 14-09-2023 to date

Control

This company
CYBRAXYS
Equity €129,512
Profit €46,979 in 2025

Capital

Contribution
€2,000
Shares
2,000
Contribution per share
€1
Equity per share
€64.76 in 2025
Source
deed of 18-09-2023

Articles of association

deed of 18-09-2023 (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.
1 director
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

At incorporation deed of 18-09-2023 ↗

Next steps