C - SYSTEMS
Board
1 director, last change in 2023Director (not named in the articles), permanent representative
since 17-12-2008
term without a fixed end
earlier statutory manager, until 28-12-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 28-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles) and director
Manager (not named in the articles) and director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-12-2008 to date
- Statutory manager, until 28-12-2023
-
- Manager (not named in the articles) and director, until 02-07-2020
-
- Manager (not named in the articles) and director, until 02-07-2020
Control
Parent
Equity €171,977
Profit €615 in 2025 (profit €1,916 in 2024)
Checked score
Source: deed 17-09-2026
100%
This company
C - SYSTEMS
Equity €187,453
Profit €2,021 in 2025
Further up the chain 72%
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-09-2026 ↗
- all shares
Capital over time
- 28-12-2023 Converted to available equity