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EURESYS

Active
Public limited companyfounded 1989active for 37 yearsRue du Bois St-Jean 20, 4102 Seraing, BelgiumKBO/BCE: BE 0437.408.137
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EURESYSActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026

Board 1

TKH GROUP N.V.
Director · since 08-05-2023 · 6-year term from 2023 · Legal entity · permanent representative: Robert Franz · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 1
Robert Franz
Permanent representative · appointed in the act of 22-06-2023 · for TKH GROUP N.V.
Current

Statutory auditor 1

BDO Réviseurs d'Entreprises
Commissaire aux comptes statutaires · current term since 06-06-2025 · permanent representative: Catherine GREGOIRE · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 22-06-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. TKH Group N.V.NL consolidates
  2. ESOPE TECHNOLOGIES 100%
  3. EURESYS

Owners 2

Capital transactions

Capital over time
  1. 31-05-2023 Capital stated in the deed · €1,885,000 · 30,011 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TKH GROUP N.V.
  • Director, appointed in the act of 22-06-2023, still in office
BDO Réviseurs d'Entreprises
  • Commissaire aux comptes statutaires, appointed in the act of 05-09-2022, still in office
Delta Conseil srl
  • Director, until 25-09-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Au moins le nombre minimum requis par la loi, six ans”
“Conseil élit parmi ses membres un président, empêchement du président remplacé par vice-président ou à défaut autre administrateur désigné…”

Articles of association, deed of 31-05-2023 (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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