Cybrix
Board
1 director, since incorporationDirector (not named in the articles)
since 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 05-12-2024
Mandates through the years
1 name, the dashed line is todayLOOTS,Gertjan Gerardus Michael
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LOOTS,Gertjan Gerardus Michael
- Director (not named in the articles), from 03-12-2024 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €932 in 2025
- Source
- deed of 05-12-2024
Articles of association
deed of 05-12-2024 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering,die vertrekvergoeding kan toekennen, geheel van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:30
Founder
At incorporation
deed of 05-12-2024 ↗
- LOOTS,Gertjan Gerardus Michael sole founder · 100% at incorporation