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A-SYSTEMS

Active
Private limited companyfounded 1999active for 27 yearsRue des Hauts Tiennes 49, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0466.993.236

Directors

Directors
1 director, last change in 2023
ANNYS Sébastien Cécile Jacques
Director (not named in the articles) · since 01-07-2016 · earlier manager, until 29-12-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 29-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANNYS Sébastien Cécile Jacques
  • Manager, until 29-12-2023
  • Director (not named in the articles), appointed in the act of 29-12-2023, still in office

Next steps