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HIGH SYSTEMS

Active
Private limited companyfounded 1996active for 30 yearsRue Haute 51, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0457.045.192
Summary

HIGH SYSTEMS has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €162,701 and a net result of €60,960. Equity is shrinking by about 5.2% per year across the filed financial years. Its solvency ranks better than 23% of 34,650 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
HIGH SYSTEMSActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

Djoe CALLENS
Director and daily management delegate · since 01-06-2024
Current
GLR INVEST
Director · since 01-01-2025 · Private limited company · permanent representative: Lionel REUL
Current
KEY-ROS
Director · since 01-01-2025 · Private limited company · permanent representative: Sébastien BOURGYS
Current

Day-to-day management 1

Djoe CALLENS
Director and daily management delegate · since 01-06-2024
Current

Permanent representatives 2

Lionel REUL
Permanent representative · since 01-01-2025 · for GLR INVEST
Current
Sébastien BOURGYS
Permanent representative · since 01-01-2025 · for KEY-ROS
Current
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 →
Not every act has been read: a resignation may still be missing
7 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Djoe CALLENS
  • Director and daily management delegate, from 01-06-2024 to date
  • Director and daily management delegate, from 01-06-2024 to date
GLR INVEST
  • Director, from 01-01-2025 to date
KEY-ROS
  • Director, from 01-01-2025 to date
HIGH SECURITY
  • Director, from 01-06-2024 to 07-07-2025
Lionel REUL
  • Director, until 07-07-2025
See the board, name and registered office on a given date →

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

3 owners

Chain of control

  1. HIGH SECURITY 69.29%
  2. HIGH SYSTEMS

Highest known parent: HIGH SECURITY. The sources do not say who stands above it.

Owners 3

Sources: the companies' annual accounts, 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.

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