EUROSYS
InactiveDirectors
Directors
1 office holder
Day-to-day management 1
Hskns
CurrentManaging director · Legal entity · from a recent deed
Statutory auditor 1
Groupe Audit Belgium
CurrentStatutory auditor · since 28-12-2023 · permanent representative: David AUGUSTINUS
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
2 people since 2023, 2 in office
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Hsknsfrom an act |
|
| Groupe Audit Belgium |
|
Owners and capital
Owners
1 ownerChain of control
- Van Roey Automation NV
- EUROSYS
Highest known parent: Van Roey Automation NV. The sources do not say who stands above it.
Owners 1
- Van Roey Automation NVconsolidating parentconsolidates
According to the 2023 annual accounts of EUROSYS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.