CYDB
Board
2 directors, 2 in day-to-day management, no change since October 2026Director and day-to-day manager
director since 01-07-2024
day-to-day manager appointed by deed of 05-11-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director and day-to-day manager
appointed by deed of 05-11-2026
term without a fixed end
- Agathe LEBECQUE, Cyrille DE BAERDEMAEKER
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-03-2023
Mandates through the years
2 names, the dashed line is todayCyrille DE BAERDEMAEKER
Director, Day-to-day manager
Director, Day-to-day manager
Agathe LEBECQUE
Director, Day-to-day manager
Director, Day-to-day manager
LeadershipBoardEarlier
Mandates as a list
- Cyrille DE BAERDEMAEKER
- Director, from 10-03-2023 to 10-07-2024
- Director, appointed by deed of 05-11-2026, still in office
- Day-to-day manager, appointed by deed of 05-11-2026, still in office
- Agathe LEBECQUE
- Director, from 01-07-2024 to date
- Day-to-day manager, appointed by deed of 05-11-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€2.28 in 2025
- Source
- deed of 15-03-2023
Articles of association
deed of 15-03-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 09:00
- 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 15-03-2023 ↗
- Cyrille De Baerdemaeker 1,000 shares (100%) · €1,000 in cash