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CYFORA

Active Risk: very low
Private limited companyfounded 2025active for 1 yearAntwerpse Steenweg 19, 9080 Lochristi, BelgiumKBO/BCE: BE 1027.805.070
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CYFORAActive
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Directors

Directors
3 directors, no change since 2025
DE SMET Wim Emiel
Jarviss bestuurder · since 16-09-2025 · term without a fixed end
Current
VAN DER VEKEN, Raf Nadine Peter
Raf vdv bestuurder · since 16-09-2025 · term without a fixed end
Current
VANDER SCHUEREN, Jo Clement Andrea
Jarviss bestuurder · since 16-09-2025 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“6.5. Bezoldiging en duur van de opdracht”
deed of 22-09-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Jarviss Holding 75.49%
  2. CYFORA

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 23-12-2025 ↗
  • Jarviss Holding BV 2,080 shares · €304,000
Stated in the act act of 23-12-2025 ↗
  • Van der Veken Raf 1,000 shares
  • Jarviss Holding BV 3,080 shares
At incorporation act of 22-09-2025 ↗
Capital over time
  1. 23-12-2025 Capital increase of €304,000 · to €400,000 · 2,080 new shares · bank transfer
  2. 22-09-2025 Incorporation · €96,000 · 2,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE SMET Wim Emiel
  • Jarviss bestuurder, from 16-09-2025 to date
VAN DER VEKEN, Raf Nadine Peter
  • Raf vdv bestuurder, from 16-09-2025 to date
VANDER SCHUEREN, Jo Clement Andrea
  • Jarviss bestuurder, from 16-09-2025 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurders, 3”
“Raf VDV Bestuurder, 1”
“Meerderheid bestuurders, Raf VDV Bestuurder”
“Goedkeuren van personeelskosten die het jaarlijkse personeelsbudget met meer dan 10% overschrijden”
“Investeringen of desinvesteringen die meer dan 10% hoger zijn dan het daarvoor in het bedrijfsplan voorziene bedrag”
“Het aangaan, beëindigen of wijzigen van kredieten of leningen van meer dan 100.000 EUR”
“Het instellen of beëindigen van gerechtelijke of arbitrageprocedures met betrekking tot vorderingen van meer dan 50.000 EUR”
“Uitgaven of verbintenissen met betrekking tot vermogensinvesteringen (met inbegrip van langetermijnverbintenissen) van meer dan 50.000 euro…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 22-09-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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