CYGNUS
ActiveFrom the official registers: KBO 31 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
CYGNUS has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €169,614 and a net result of -€1,420. Equity has been growing by about 23% per year since 2018. Its solvency ranks better than 91% of 3,710 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
1 director, last change in 2023
VAN AKEN Hilde Flora Rosa
Current
Director (not named in the articles) · appointed in the act of 24-11-2023 · listed in the 2023 annual accounts, filed on 27-06-2024
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN AKEN Hilde Flora Rosa |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering die benoemt”“Al dan niet ten kosteloze titel, vergoeding bestuurders”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden…”
Articles of association, deed of 24-11-2023
Owners and capital
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-11-2023 ↗
- CARLIER Dirk Pieter Augustinus 763 shares
- VAN AKEN Hilde Flora Rosa 463 shares
Capital over time
- 24-11-2023 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, eerst aan bestaande aandeelhouders naar evenredigheid”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 24-11-2023 (in Dutch)