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CYLE

Active Private limited companyfounded 2019active for 7 yearsBremtstraat 127, 9320 AalstKBO/BCE: BE 0735.382.041

Board

1 auditor, no change since 2025
Statutory auditor, permanent representative Filip Cobert
appointed by deed of 24-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN CANEGEM David
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

Shareholder
This company
CYLE
Equity €237,945
Profit €14,850 in 2025

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 ↗
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 ↗
Stated in the deed deed of 21-10-2021 ↗
Stated in the deed deed of 01-07-2020 ↗
At incorporation deed of 02-10-2019 ↗

Capital transactions

Capital over time
  1. 24-01-2025 Converted to available equity · €5,912.24
  2. 02-10-2019 Incorporation · €5,000 · 100 shares

Next steps