CYNERPRO
Last board
1 auditor, last change in 2025Statutory auditor, permanent representative Didier Delanoye
appointed by deed of 25-11-2020
3-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 16-12-2024
Mandates through the years
8 names, the dashed line is todayPwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Amadys Belgium
Director
Director
VAN EETVELT Paul José Roger
Director
Director
Paul Van Eetvelt
Managing director
Managing director
Amadys NV
Managing director
Managing director
GCO BVBA
Director
Director
Guy Colman
Director
Director
MAP INDUSTRY
Director
Director
EarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Pwc Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 25-11-2020, still in office
- Amadys Belgium
- Director, from before 30-12-2019 to 19-05-2025
- VAN EETVELT Paul José Roger
- Director, from 26-03-2020 to 19-05-2025
- Paul Van Eetvelt
- Director, appointed by deed of 17-07-2020, last mentioned in 2020
- Managing director, appointed by deed of 17-07-2020, last mentioned in 2020
- Amadys NV
- Managing director, from before 30-12-2019, last mentioned in 2020
- GCO BVBA
- Director, appointed by deed of 01-04-2020, no longer listed in the 2023 annual accounts
- Guy Colman
- Director, until 30-12-2019
- Director, until 26-03-2020
- MAP INDUSTRY
- Director, from before 30-12-2019 to 26-03-2020
Control
consolidates
This company
CYNERPRO
Equity €7.1m
Loss €4.0m in 2024
Capital
- Capital
- €100,000
- Shares
- 4,034
- Contribution per share
- €24.79
- Equity per share
- €1,748 in 2024
- Source
- deed of 16-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- Netceed Holding Belgium
- EOS Finco
- Constantia HoldCo
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-12-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden lasten kosten of consignatie en evenwicht…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-03-2025 ↗
- Amadys Belgium NV all shares
Capital over time
- 16-12-2024 Capital stated in the deed · €100,000 · 4,034 shares