CYLE
Board
1 auditor, no change since 2025Statutory auditor, permanent representative Filip Cobert
appointed by deed of 24-01-2025
Mandates through the years
2 names, the dashed line is todayFilip Cobert Bedrijfsrevisor
Statutory auditor
Statutory auditor
VAN CANEGEM David
Beherend vennoot en tevens zaakvoerder
Beherend vennoot en tevens zaakvoerder
Earlierend not dated
Mandates as a list
- Filip Cobert Bedrijfsrevisor
- Statutory auditor, appointed by deed of 24-01-2025, still in office
- VAN CANEGEM David
- Beherend vennoot en tevens zaakvoerder, appointed by deed of 02-10-2019, until 24-01-2025
- Beherend vennoot en tevens zaakvoerder, appointed by deed of 02-10-2019, ended, last mentioned on 02-10-2019
Control
Capital
- Contribution
- €5,912.24
- Shares
- 100
- Contribution per share
- €59.12
- Equity per share
- €2,379 in 2025
- Source
- deed of 24-01-2025
Articles of association
deed of 24-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of,zonder e-mailadres,per gewone post, ten minste vijftien dagen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 16:00
Shareholders
Stated in the deed
deed of 23-03-2023 ↗
- Van Canegem David gecommanditeerde vennoot
Stated in the deed
deed of 06-12-2021 ↗
- David VAN CANEGEM gecommanditeerde vennoot · 25 shares
- Katrien DERVEAUX 3 shares
- Sonja SCHEERLINCK commanditaire vennoot · 1 share
Share transfer
deed of 06-12-2021 ↗
- Katrien DERVEAUX to David VAN CANEGEM 3 shares
Stated in the deed
deed of 21-10-2021 ↗
- Van Canegem David gecommanditeerde vennoot
Stated in the deed
deed of 01-07-2020 ↗
- Van Canegem David gecommanditeerde vennoot
At incorporation
deed of 02-10-2019 ↗
- David Van Canegem gecommanditeerde vennoot · 99 shares
Capital transactions
Capital over time
- 24-01-2025 Converted to available equity · €5,912.24
- 02-10-2019 Incorporation · €5,000 · 100 shares