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COMPTASYS SD

Active
Private limited companyfounded 2001active for 25 yearsRue des Terniaux 3, 6470 Sivry-Rance, BelgiumKBO/BCE: BE 0475.354.339
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COMPTASYS SDActiveChecked score 55/100
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Directors

Directors
2 directors, no change since 2026
DARGENT Michel Serge Clément Ghislain
Director (not named in the articles) · appointed in the act of 09-01-2024
Current
Guillaume THIBAUX
Director · appointed in the act of 16-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024

Owners and capital

Shareholders

Stated in the act act of 16-09-2026 ↗
  • ENESIS FIDUCIA all shares · 100%
Share transfer act of 16-09-2026 ↗
  • Michel DARGENT to ENESIS FIDUCIA 1,859 shares
  • Maria SOLITO to ENESIS FIDUCIA 1 share
Stated in the act act of 09-01-2024 ↗

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity · €9,460.21
  2. 09-01-2024 Converted to uncalled contributions · €10,999.79

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DARGENT Michel Serge Clément Ghislain
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
Guillaume THIBAUX
  • Director, appointed in the act of 16-09-2026, still in office
Michel DARGENT
  • Director, until 16-09-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Illimitée si aucune durée précise n'est déterminée, 10”
“11, pouvoirs spéciaux à tout mandataire”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Les apports ont été sont inscrits sur le compte de capitaux propre disponible. Pour les apports ultérieur, les conditions d’émission…”
“Nominatives, Les actions sont inscrites dans le registre des actions nominatives.”
Share issue ruleThe articles set how and by whom new shares are issued.
“Numéraire, courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Proposition de l'organe d'administration, 18”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“À tout moment, 19”

Articles of association, deed of 09-01-2024 (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

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