Skip to content

CYSTEM solutions

Active Private limited companyfounded 2025active for 1 yearLochtstraat 12, 2222 Heist-op-den-BergKBO/BCE: BE 1021.192.244

Board

1 director, since incorporation
Director
appointed by deed of 21-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • COMPAGNIE Yannick Stef
    • Director, appointed by deed of 21-03-2025, still in office

Control

This company
CYSTEM solutions
Equity €510
Loss €2,490 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€5.10 in 2025
Source
deed of 21-03-2025

Articles of association

deed of 21-03-2025 (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.
“Kosteloos,tenzij anders bepaald door algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Te allen tijde benoemen of ontslaan, gewone meerderheid”

Shareholders

At incorporation deed of 21-03-2025 ↗

Next steps