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HD Systems

Active
Private limited companyfounded 2008active for 18 yearsAvenue des Biolleux 21, 4800 Verviers, BelgiumKBO/BCE: BE 0895.144.902
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HD SystemsActiveChecked score 70/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026

Act of 31-08-2026Appointment: 3R, Leboutte & Co SRL (statutory auditor)Permanent representative: RAHIER Samuel

Board 1

HDP Art
Director · since 01-01-2025 · term without a fixed end · Public limited company · permanent representative: PLAITIN Benoît · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 1
PLAITIN Benoît
Permanent representative · appointed in the act of 27-11-2025 · for HDP Art
Current

Statutory auditor 1

3R, Leboutte & C°
Statutory auditor · appointed in the act of 23-01-2024 · permanent representative: RAHIER Samuel
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 11bis. Clause de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 14-02-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. HD GROUP 100%
  2. HD Systems

Owners 3

Owners through the years 2013 to 2025
Owners through the years
Name2013201420152016201720182019202020212022202320242025
HDP Art 100%
HD GROUP 100%
HD GROUP IMMO 99%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 14-02-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HDP Art
  • Director, from 01-01-2025 to date
3R, Leboutte & C°
  • Statutory auditor, appointed in the act of 23-01-2024, still in office
HD GROUP
  • Manager, until 14-02-2024
  • Director (not named in the articles), appointed in the act of 14-02-2024, until 31-12-2024

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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