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CYC2

Active Private limited companyfounded 2008active for 18 yearsRuelle du Curé 1, 1380 LasneKBO/BCE: BE 0807.267.751

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 11-07-2023 term without a fixed end
earlier manager, until 11-07-2023
listed in the 2025 annual accounts, filed on 30-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 11-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
WITMEUR Frédéric
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • WITMEUR Frédéric
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 16-11-2022

Control

Shareholder
Equity €37,555
Profit €1,130 in 2026 (profit €50 in 2025)
Checked score 93
13.44%
This company
CYC2
Equity €144,545
Profit €36,037 in 2025

Capital

Contribution
€14,460
Shares
186
Contribution per share
€77.74
Equity per share
€777 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-07-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of March at 10:00

Capital transactions

Capital over time
  1. 11-07-2023 Capital stated in the deed · 186 shares
  2. 16-11-2022 Converted to unavailable equity

Next steps