I.D. SYSTEM
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
FINSYS MANAGEMENT
Current
Director (not named in the articles) · in office according to the act of 03-12-2024 · earlier manager, until 03-12-2024 · term without a fixed end · Private limited company (pre-2019) · permanent representative: Jean-Luc VANDEBROEK · also on the board of 1 other company
Permanent representatives 1
Jean-Luc VANDEBROEK
Current
Permanent representative · in office according to the act of 03-12-2024 · for FINSYS MANAGEMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-12-2024Owners and capital
Shareholders
1 ownerChain of control
- FINSYS MANAGEMENT
- I.D. SYSTEM
Owners 1
- FINSYS MANAGEMENTparentEquity €371,915 Profit of €84,037 in 2024 (profit of €103,411 in 2023) Checked score 55100%
Capital transactions
Capital over time
- 03-12-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FINSYS MANAGEMENT |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, peut accorder indemnité départ”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout actionnaire voulant céder entre vifs à personne autre doit à peine inopposabilité à société et tiers obtenir agrément moitié au moins…”
Articles of association, deed of 03-12-2024 (in French)