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DCyberSec Advisory

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearde Broquevillelaan 276, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1043.391.881
Summary

DCyberSec Advisory is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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DCyberSec AdvisoryActive
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Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, assemblée qui nomme” (deed in French)

deed of 05-10-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes formalités, écrit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 05-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027

deed of 05-10-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale délibérant formes prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment que…” (deed in French)

deed of 05-10-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Nominatives, nature des actions et registre” (deed in French)
Other provision: “Pouvoirs d’administration, totalité des pouvoirs d’administration” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation assemblée générale, toute personne peut renoncer” (deed in French)
Other provision: “Admission à assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Séances-procès-verbaux assemblée générale, registre tenu au siège” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix sauf cas loi ou statuts,quel que soit nombre titres représentés” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Paiement dividendes et acomptes” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre tous actionnaires proportion actions,biens conservés…” (deed in French)
Other provision: “Élection de domicile, s'il n'a pas élu autre domicile en Belgique vis-à-vis société” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 05-10-2026

deed of 05-10-2026

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