Skip to content

ALSYS

Active
Public limited companyfounded 2000active for 26 yearsLariksenstraat 59, 1050 Elsene, BelgiumKBO/BCE: BE 0472.588.849
Risk analysisFollow ReportCompare
ALSYSActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2018

Board 2

DEMGES
Director · current term since 31-08-2023 · Private limited company · permanent representative: Charles ABEND · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Mélissa ABEND
Director · current term since 31-08-2023 · listed in the 2025 annual accounts, filed on 26-08-2026
Current
Permanent representatives 1
Charles ABEND
Permanent representative · appointed in the act of 29-01-2024 · for DEMGES
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALFAMCO 99.99%
  2. ALSYS

Owners 1

Capital transactions

Capital over time
  1. 29-01-2024 Capital stated in the deed · €325,000

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEMGES
  • Director, appointed in the act of 29-01-2024, still in office
Mélissa ABEND
  • Director, appointed in the act of 29-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“ARTICLE 15 Organe d’administration, nombre durée mandat et en cas de pluralité pouvoirs”

Articles of association, deed of 29-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure