CYJELO
Board
3 directors, 1 in day-to-day management, last change in June 2026Chair of the board and director, permanent representative Yves De Clercq
appointed by deed of 23-04-2021
also on the board of 11 other companies
Director and managing director, permanent representative Jean-François van Hecke
appointed by deed of 23-04-2021
6-year term from 2026
also on the board of 11 other companies
CAPNOR SRL
Director, permanent representative Louis DE Clercq
appointed by deed of 24-06-2026
6-year term from 2026
Permanent representatives 3
Jean-François van Hecke
Permanent representative, for HECKE PARTNERS SA
appointed by deed of 23-04-2021
Mandates through the years
10 names, the dashed line is todayCAPNOR SRL
Director
Director
HECKE PARTNERS SA
Director, Managing director
Director, Managing director
YVES DE CLERCQ NV
Chair of the board, Director
Chair of the board, Director
LDC Investment Company
Director
Director
Sequentia Invest BVBA
Managing director
Managing director
VULSTEKE Luc
Director
Director
BenS bvba
Director
Director
Iproco NV
Director
Director
Luc Vuisteke
Director
Director
Molitor NV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CAPNOR SRL
- Director, from 15-12-2020 to date
- HECKE PARTNERS SA
- Director, appointed by deed of 23-04-2021, still in office
- Managing director, appointed by deed of 23-04-2021, still in office
- YVES DE CLERCQ NV
- Director, appointed by deed of 23-04-2021, until 24-06-2026
- Director, appointed by deed of 23-04-2021, still in office
- Chair of the board, appointed by deed of 23-04-2021, still in office
- LDC Investment Company
- Director, appointed by deed of 23-04-2021, no longer listed in the 2025 annual accounts
- Sequentia Invest BVBA
- Managing director, appointed by deed of 23-05-2017, until 23-04-2021
- Managing director, appointed by deed of 23-05-2017, until 21-03-2018
- VULSTEKE Luc
- Director, until 23-04-2021
- BenS bvba
- Managing director, until 23-05-2017
- Director, until 21-03-2018
- Iproco NV
- Director, until 21-03-2018
- Luc Vuisteke
- Director, appointed by deed of 23-05-2017, no longer listed in the 2025 annual accounts
- Molitor NV
- Director, until 23-05-2017
Control
Parent
Equity €274.3m
Profit €127.1m in 2025 (loss €1.8m in 2024)
Checked score 96
Source: accounts IMOCOBEL 2025
97.04%
This company
CYJELO
Equity €361,316
Profit €26,172 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €289 in 2025
- Source
- deed of 07-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- IMOCOBEL
- BenS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-05-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”