Cyclomedia Belgium
La probabilité de faillite calculée de Cyclomedia Belgium sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2024 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 1 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 11 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
-
Cyclomedia Technology B.V.Personne moraleAdministrateur· repr. perm.: Sébastien Thomas FraysseActe Moniteur 26016654 (03-02-2026)Actif18-12-2025 → auj.
| NACE primaire | Programmation, conseil informatique(62100) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-07-2024 |
| Status | Actif |
| Code postal | 1831 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23015B0091/00Z003 | Flandre | 8 805 m² | 1 · 1 328 m² | 26,1 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
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"special_procuration": {
"quote": "De Vennootschap verleent een bijzondere volmacht aan Christoph De Preter, Caroline Balemans en elke andere advocaat of paralegal van Edson Legal BV, kantoorhoudend te Tweekerkenstraat 45, 1000 Brussel, elk individueel bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om voorgaande besluiten te implementeren en deze neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank, alsook om de bekendmaking ervan in de bijlagen bij het Belgisch Staatsblad te verzorgen, kortom zorg te dragen voor de naleving van alle openbaarmakingsformaliteiten vereist door het Wetboek van Vennootschappen en Verenigingen.",
"grantee_kbo": null,
"grantee_name": "Christoph De Preter, Caroline Balemans en elke andere advocaat of paralegal van Edson Legal BV",
"monetary_cap_eur": null,
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"KBO",
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"single_shareholder_declaration": null
}19-05-2026 Publication au Moniteur belge — Divers
Détails techniques
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"pub_date": "2026-05-19",
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"key_dates": [
{
"date": "2026-05-11",
"label": "neergelegd/ontvangen op"
},
{
"date": "2026-04-14",
"label": "besluit"
},
{
"date": "2026-03-04",
"label": "verleend"
}
],
"key_parties": [
{
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"name": "Cyclomedia Belgium",
"role": "Vennootschap"
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{
"kind": "person",
"name": "Jacobus Berry Van Der Klooster",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Wessel Pieter Van Hoek",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Christoph De Preter",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Caroline Balemans",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Edson Legal BV",
"role": "Volmachtnemer"
}
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"key_amounts_eur": [
{
"label": "totale contractwaarde",
"amount": 300000
}
],
"subject_company": {
"kbo": "1011.495.313",
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"legal_form": "Besloten vennootschap"
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"publication_proxy": {
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}19-05-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
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"act_kind_objet": "Besluiten van het bestuursorgaan"
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"decision": {
"body": "bestuursorgaan",
"date": "2026-04-14",
"unanimous": true
},
"agm_change": null,
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"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "1011.495.313",
"name_full": "Cyclomedia Belgium",
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"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Edson Legal BV",
"person_name": "Caroline Balemans",
"org_rep_person_name": "Caroline Balemans"
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"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Jacobus Berry Van Der Klooster",
"grantor_name": "Cyclomedia Belgium",
"scope_summary": "Volmacht om de vennootschap zelfstandig te vertegenwoordigen voor het afsluiten van verkoopcontracten, inclusief het inschrijven op aanbestedingen.",
"monetary_cap_eur": 300000.0,
"scope_categories": [
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"termination_clause": "Deze volmacht blijft van kracht tot haar intrekking.",
"substitution_allowed": false
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-02-2026 Transfert du siège social au sein de Machelen
- Pegasuslaan 5, 1831 Machelen → Regus Brussels Airport Pegasus Park, De Kleetlaan 5 BC, 1831 Machelen (Diegem) (Brab.), België
Détails techniques
{
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"street": "De Kleetlaan",
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"postcode": "1831",
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"org_name": "Allen Overy Shearman Sterling (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Simon Jacobs",
"person_role_at_subject": null
},
"co_filed_documents": []
}12-02-2026 Transfert du siège social au sein de Machelen
- Pegasuslaan 5, 1831 Machelen → De Kleetlaan 5, 1831 Machelen
Détails techniques
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},
"effective_date": "2026-01-21",
"evidence_quote": "Besluit tot de verplaatsing van de zetel van de Vennootschap van het huidige adres, Pegasuslaan 5, 1831 Machelen (Brab.), Belgi\u00EB naar het nieuwe adres, Regus Brussels Airport Pegasus Park, De Kleetlaan 5 BC, 1831 Machelen (Diegem) (Brab.), Belgi\u00EB."
}
],
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"subject_company": {
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"name_full": "CYCLOMEDIA BELGIUM",
"legal_form": "BV"
}
}03-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
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"firm_city": null,
"firm_name": null,
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"is_associated": false
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"act_meta": {
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"pub_date": null,
"filing_date": "2025-12-18",
"act_kind_objet": "Vervanging vaste vertegenwoordiger"
},
"key_dates": [
{
"date": "2025-12-18",
"label": "Datum van de besluiten"
},
{
"date": "2026-01-27",
"label": "Datum van neerlegging/ontvangst"
}
],
"key_parties": [
{
"kind": "org",
"name": "Cyclomedia Technology B.V.",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Rogier Van Wijk",
"role": "Vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "S\u00E9bastien Thomas Fraysse",
"role": "Vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Timothy Huysmans",
"role": "Gevolmachtigde"
},
{
"kind": "person",
"name": "Hannelore De Bie",
"role": "Gevolmachtigde"
},
{
"kind": "person",
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"role": "Gevolmachtigde"
},
{
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"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"role": "Gevolmachtigde"
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],
"key_amounts_eur": [],
"subject_company": {
"kbo": "1011.495.313",
"name_full": "Cyclomedia Belgium",
"legal_form": "Besoloten vennootschap"
},
"publication_proxy": {
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}03-02-2026 Changement de représentant permanent : Sébastien Thomas Fraysse succède à Rogier Van Wijk
Détails techniques
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
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"evidence_quote": "De bestuurders hebben besloten de vervanging van de heer Rogier Van Wijk door S\u00E9bastien Thomas Fraysse als vaste vertegenwoordiger van Cyclomedia Technology B.V. in het kader van haar bestuursmandaat in de Vennootschap goed te keuren.",
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{
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"role": "enige_bestuurder",
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"subkind": "confirmation",
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"evidence_quote": "Kennisname van de verklaring van afwezigheid van enig bestuursverbod, zoals bedoeld in artikel 6 van de wet van 4 mei 2023 betreffende het centraal register van bestuursverboden, in hoofde van S\u00E9bastien Thomas Fraysse.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Timothy Huysmans",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Timothy Huysmans, Hannelore De Bie, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de moge",
"decharge_status": null,
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],
"notary": {
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"office_city": "Brussel",
"is_associated": false
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"act_meta": {
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"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"date": "2025-12-18",
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"corrected_publication_numac": null
}03-02-2026 Sébastien Thomas Fraysse reconduit comme administrateur
- Sébastien Thomas Fraysse — Bestuurder
Détails techniques
{
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"via_org": {
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"subject_company": {
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"legal_form": "BV"
}
}25-06-2025 Changement de représentant permanent : Sean Fernback succède à Sergiu Andrei Lupas
Détails techniques
{
"events": [
{
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"role": "vaste_vertegenwoordiger",
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{
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{
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{
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-25",
"filing_date": "2025-06-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
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},
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}25-06-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"act_meta": {
"model_id": 36,
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"subject_company": {
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"name_full": "CYCLOMEDIA BELGIUM",
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}
}16-07-2024 Constitution d'une société (BV)
Détails techniques
{
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"founders": [
{
"org": {
"kbo": null,
"name": "De besloten vennootschap naar Nederlands Recht Cyclomedia Technology B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "De besloten vennootschap naar Nederlands Recht Cyclomedia Technology B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 120,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
"kbo": "1011.495.313",
"name_full": "Cyclomedia Belgium",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-07-11",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Cyclomedia Belgium |