IDEAL SYSTEMS
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in June 2026Director (not named in the articles), permanent representative Martijn WILLAERT
in office according to the deed of 25-08-2020
6-year term from 2026
also on the board of 6 other companies
1 other company bankruptDirector and managing director, permanent representative Dirk Slootmaekers
director current term since 25-06-2025
managing director appointed by deed of 30-11-2020
6-year term from 2025
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 23-07-2026
Director and managing director, permanent representative Peter Depoorter
director current term since 25-06-2025
managing director appointed by deed of 30-11-2020
6-year term from 2025
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 23-07-2026
Statutory auditor
current term since 25-06-2025
3-year term from 2025
listed in the 2026 annual accounts, filed on 23-07-2026
Permanent representatives 3
Martijn WILLAERT
Permanent representative, for M. Willaert BV
in office according to the deed of 25-08-2020
Mandates through the years
4 names, the dashed line is todayFUTURE IMPACT
Class A director, Managing director
Class A director, Managing director
FUTURE@LANTIS
Class A director, Managing director
Class A director, Managing director
M. Willaert BV
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- FUTURE IMPACT
- Class A director, from 26-06-2019 to date
- Managing director, appointed by deed of 30-11-2020, still in office
- FUTURE@LANTIS
- Class A director, from 26-06-2019 to date
- Managing director, appointed by deed of 30-11-2020, still in office
- M. Willaert BV
- Director, since before 24-06-2020
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 29-08-2019 to date
Control
30.9%
This company
IDEAL SYSTEMS
Equity €145,380
Profit €917,621 in 2026
Capital
- Capital
- €62,161.45
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
-
30.9%
- Equity €4.6m Profit of €249,110 in 2025 (profit of €153,659 in 2024) Checked score 9630.9%
- Equity €3.7m Profit of €190,468 in 2025 (profit of €40,999 in 2024) Checked score 9530.9%
Capital transactions
Capital over time
- 30-11-2020 Capital increase of €225,000 · to €287,010 · no new shares · from reserves
- 30-11-2020 Capital reduction of €224,848.55 · to €62,161.45 · “zonder vernietiging van aandelen met vermindering van fractiewaarde”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- Ben - Air Flight Academy bankruptcy on 11-01-2024Official Gazettemandate 2020 to 2022
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.