CYRES
Board
1 director, last change in 2024Director (not named in the articles)
since 20-08-2004
term without a fixed end
earlier statutory director, until 10-01-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayVAN CLEEMPUT Cris
Director (not named in the articles)
Director (not named in the articles)
DE BAERDEMAEKER Ginette Denise Noëlla
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN CLEEMPUT Cris
- Director (not named in the articles), from 20-08-2004 to date
- Statutory director, until 10-01-2024
- DE BAERDEMAEKER Ginette Denise Noëlla
- Director (not named in the articles), appointed by deed of 10-01-2024, until 09-04-2024
- Successor statutory director, until 10-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid,ook bij erfgenaam of legataris, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”