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I-SYSTEM

Active Private limited companyfounded 1981active for 44 yearsRue Grand'Mère 10, 1421 Braine-l'AlleudKBO/BCE: BE 0422.218.432 #8 oldest company in Braine-l'Alleud, Construction sector

Board

1 director, last change in 2024
Director (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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (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

Next steps