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INDUSYS TECHNOLOGIES

Active Private limited companyfounded 1994active for 32 yearsRue de la Légende 51, 4141 SprimontKBO/BCE: BE 0452.999.304 #5 company by total assets in Sprimont, Manufacturing sector
INDUSYS TECHNOLOGIES
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Board

5 directors, last change in 2025
FIRKET Philippe Dominique Marie Pierre Michel
Chair of the board and statutory director
chair of the board appointed by deed of 18-11-2025 statutory director current term since 16-09-2025
listed in the 2025 annual accounts, filed on 28-08-2026
FIRKET Bertrand
Director (not named in the articles)
since 20-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Anne GHEUR
Director
current term since 15-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Caroline FIRKET
Director
since 15-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Virginie FIRKET
Director
since 15-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
FIRKET Bertrand
Director (not named in the articles)
FIRKET Philippe Dominique Marie Pierre Michel
Statutory director, Chair of the board
Anne GHEUR
Alternate director
Caroline FIRKET
Director
Virginie FIRKET
Director
gérants actuels
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • FIRKET Bertrand
    • Director (not named in the articles), since before 31-12-2021
  • FIRKET Philippe Dominique Marie Pierre Michel
    • Statutory director, since before 31-12-2022
    • Chair of the board, appointed by deed of 18-11-2025, still in office
  • Anne GHEUR
    • Alternate director, appointed by deed of 28-12-2023, still in office
  • Caroline FIRKET
    • Director, from 15-09-2025 to date
  • Virginie FIRKET
    • Director, from 15-09-2025 to date
  • gérants actuels
    • Manager, until 28-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€70,000
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs,titre onéreux ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of May at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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