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Complete company report
Generated 28-06-2026
Active BE 1011.495.313Private limited company

Cyclomedia Belgium

De Kleetlaan 5BC ·1831 Machelen (Brab.), Belgium· 1 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

The computed 12-month bankruptcy probability of Cyclomedia Belgium is 0.3% (very low). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 1 yrs
Board 1
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Young company
Founded in 2024 — under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 1 directors
Current directors & mandates
  • Cyclomedia Technology B.V.Legal entity
    Director· perm. rep.: Sébastien Thomas Fraysse
    State Gazette act 26016654 (03-02-2026)
    Current
    18-12-2025 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Private limited company(610)
Incorporation12-07-2024
StatusActive
Postal code1831
Connections & network 47 connected companies
Network connections
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Fortinet Belgium BV
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GLOBIS Europe
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JONY BOUW
Shared address
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Kasper & Kent
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KENNAMETAL BELGIUM
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Mattel Belgium
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MEGA BRANDS EUROPE
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MisterGreen Lease
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O.T. Technics
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P8 CORPORATION
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POTAMI CARS
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Prowise Belgium
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RG TRANSPORT
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Road to a better you
Shared address
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SAKURA CARE
Shared address
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SECIL EUROPE
Shared address
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Seco Tools Benelux
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SOFIA GLOBAL BELGIUM
Shared address
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Speakap Belgium
Shared address
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Sponge Belgium
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THEIA INSTRUMENTS
Shared address
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TOK FOOD BELGIUM
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Tysers Belgium
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VANGUARD DECISION
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Vision & stories
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Wipro CRM Services
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Yoin
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YSYDAO
Shared address
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Zenchef Belgium
Shared address
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Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Cyclomedia Belgium
De Kleetlaan 5BC, 1831 Machelen (Brab.)Uitgeven van overige software
since 20242.361.523.002
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0091/00Z003 Flanders 8,805 m² 1 · 1,328 m² 26.1 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-05-2026
State Gazette act Minor change
v3.2
19-05-2026
State Gazette act Miscellaneous
Substantive delegation
19-05-2026
State Gazette act Minor change
Special procuration
12-02-2026
State Gazette act Registered-office change
12-02-2026
State Gazette act Registered-office change
v3.2
03-02-2026
State Gazette act Miscellaneous
Board change
03-02-2026
State Gazette act Director changes
03-02-2026
State Gazette act Director changes
v3.2
2025
25-06-2025
State Gazette act Director changes
25-06-2025
State Gazette act Director changes
v3.2
2024
16-07-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 11 acts
Address history · 2
12-02-2026
Registered-office move
12-02-2026
v3.2
All acts · 11 updated 1 month ago
2026
19-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "CYCLOMEDIA BELGIUM",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "De Vennootschap verleent een bijzondere volmacht aan Christoph De Preter, Caroline Balemans en elke andere advocaat of paralegal van Edson Legal BV, kantoorhoudend te Tweekerkenstraat 45, 1000 Brussel, elk individueel bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om voorgaande besluiten te implementeren en deze neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank, alsook om de bekendmaking ervan in de bijlagen bij het Belgisch Staatsblad te verzorgen, kortom zorg te dragen voor de naleving van alle openbaarmakingsformaliteiten vereist door het Wetboek van Vennootschappen en Verenigingen.",
    "grantee_kbo": null,
    "grantee_name": "Christoph De Preter, Caroline Balemans en elke andere advocaat of paralegal van Edson Legal BV",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "publication"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}
19-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Substantive delegation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Besluiten van het bestuursorgaan"
  },
  "key_dates": [
    {
      "date": "2026-05-11",
      "label": "neergelegd/ontvangen op"
    },
    {
      "date": "2026-04-14",
      "label": "besluit"
    },
    {
      "date": "2026-03-04",
      "label": "verleend"
    }
  ],
  "key_parties": [
    {
      "kbo": "1011495313",
      "kind": "org",
      "name": "Cyclomedia Belgium",
      "role": "Vennootschap"
    },
    {
      "kind": "person",
      "name": "Jacobus Berry Van Der Klooster",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Wessel Pieter Van Hoek",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Christoph De Preter",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Caroline Balemans",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Edson Legal BV",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "totale contractwaarde",
      "amount": 300000
    }
  ],
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "Cyclomedia Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}
19-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Special procuration
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Besluiten van het bestuursorgaan"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-04-14",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "Cyclomedia Belgium",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Edson Legal BV",
    "person_name": "Caroline Balemans",
    "org_rep_person_name": "Caroline Balemans"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Jacobus Berry Van Der Klooster",
    "grantor_name": "Cyclomedia Belgium",
    "scope_summary": "Volmacht om de vennootschap zelfstandig te vertegenwoordigen voor het afsluiten van verkoopcontracten, inclusief het inschrijven op aanbestedingen.",
    "monetary_cap_eur": 300000.0,
    "scope_categories": [
      "sales",
      "procurement"
    ],
    "termination_clause": "Deze volmacht blijft van kracht tot haar intrekking.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-02-2026 Registered office moved within Machelen Registered-office change
  • Pegasuslaan 5, 1831 Machelen → Regus Brussels Airport Pegasus Park, De Kleetlaan 5 BC, 1831 Machelen (Diegem) (Brab.), België
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Regus Brussels Airport Pegasus Park, De Kleetlaan 5 BC, 1831 Machelen (Diegem) (Brab.), Belgi\u00EB",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5",
        "locality_suffix": "(Diegem)"
      },
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Brab.)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "Cyclomedia Belgium",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Allen Overy Shearman Sterling (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "Simon Jacobs",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
12-02-2026 Registered office moved within Machelen Registered-office change
  • Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5, 1831 Machelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Brussel",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussel",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "Besluit tot de verplaatsing van de zetel van de Vennootschap van het huidige adres, Pegasuslaan 5, 1831 Machelen (Brab.), Belgi\u00EB naar het nieuwe adres, Regus Brussels Airport Pegasus Park, De Kleetlaan 5 BC, 1831 Machelen (Diegem) (Brab.), Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "CYCLOMEDIA BELGIUM",
    "legal_form": "BV"
  }
}
03-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-12-18",
    "act_kind_objet": "Vervanging vaste vertegenwoordiger"
  },
  "key_dates": [
    {
      "date": "2025-12-18",
      "label": "Datum van de besluiten"
    },
    {
      "date": "2026-01-27",
      "label": "Datum van neerlegging/ontvangst"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Cyclomedia Technology B.V.",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Rogier Van Wijk",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien Thomas Fraysse",
      "role": "Vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Timothy Huysmans",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Hannelore De Bie",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Susana Gonz\u00E1lez Mel\u00F3n",
      "role": "Gevolmachtigde"
    },
    {
      "kind": "org",
      "name": "Allen Overy Shearman Sterling (Belgium) LLP",
      "role": "Gevolmachtigde"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "Cyclomedia Belgium",
    "legal_form": "Besoloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
03-02-2026 Permanent representative changed: Sébastien Thomas Fraysse succeeds Rogier Van Wijk Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Thomas Fraysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Cyclomedia Technology B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "De bestuurders hebben besloten de vervanging van de heer Rogier Van Wijk door S\u00E9bastien Thomas Fraysse als vaste vertegenwoordiger van Cyclomedia Technology B.V. in het kader van haar bestuursmandaat in de Vennootschap goed te keuren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "S\u00E9bastien Thomas Fraysse",
      "rep_rotation_old_rep": "Rogier Van Wijk",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Thomas Fraysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kennisname van de verklaring van afwezigheid van enig bestuursverbod, zoals bedoeld in artikel 6 van de wet van 4 mei 2023 betreffende het centraal register van bestuursverboden, in hoofde van S\u00E9bastien Thomas Fraysse.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Timothy Huysmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Timothy Huysmans, Hannelore De Bie, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de moge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "Cyclomedia Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-02-2026 Sébastien Thomas Fraysse reappointed as director Director changes
  • Sébastien Thomas Fraysse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Thomas Fraysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cyclomedia Technology B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De bestuurders hebben besloten de vervanging van de heer Rogier Van Wijk door S\u00E9bastien Thomas Fraysse als vaste vertegenwoordiger van Cyclomedia Technology B.V. in het kader van haar bestuursmandaat in de Vennootschap goed te keuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "CYCLOMEDIA BELGIUM",
    "legal_form": "BV"
  }
}
2025
25-06-2025 Permanent representative changed: Sean Fernback succeeds Sergiu Andrei Lupas Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sean Fernback",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CycloMedia Holding B. V.",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "De bestuurders hebben besloten de vervanging van de heer Sergiu Andrei Lupas door de heer Sean Fernback als vaste vertegenwoordiger van CycloMedia Holding B.Y. in het kader van haar bestuursmandaat in de Vennootschap goed te keuren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Sean Fernback",
      "rep_rotation_old_rep": "Sergiu Andrei Lupas",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hannelore De Bie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Timothy Huysmans. Hannelore De Bie, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP. te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de moge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susana Gonzalez Melon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Timothy Huysmans. Hannelore De Bie, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP. te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de moge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Huysmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Timothy Huysmans. Hannelore De Bie, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP. te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de moge",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "Cyclomedia Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-06-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "CYCLOMEDIA BELGIUM",
    "legal_form": "BV"
  }
}
2024
16-07-2024 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1831 Machelen, Pegasuslaan 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "De besloten vennootschap naar Nederlands Recht Cyclomedia Technology B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De besloten vennootschap naar Nederlands Recht Cyclomedia Technology B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "Cyclomedia Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-11",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige uitgeverijen van software58290Uitgeven van overige software58290Computerconsultancy-activiteiten62020Beheer van computerfaciliteiten62030Overige diensten op het gebied van informatietechnologie en computer62090Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Overige diensten op het gebied van informatietechnologie en computer62900Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110
Primary activity highlighted.
Names & trade names
Legal nameNL Cyclomedia Belgium
Registered office
De Kleetlaan 5BC
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative