I-SYSTEM
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 30-05-2024
term without a fixed end
earlier managing director, until 30-05-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Managing director, until 30-05-2024
-
- Director, appointed by deed of 15-03-2016, last mentioned in 2016
- Managing director, until 30-05-2024
-
- Director, until 15-03-2016
Control
Shareholder
This company
I-SYSTEM
Equity €83,745
Loss €7,915 in 2025
Capital
- Contribution
- €20,451.21
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Shareholders
Stated in the deed
deed of 30-05-2024 ↗
- all shares
Stated in the deed
deed of 22-05-2024 ↗
- 750 shares