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Le Système D

Active Risk: not assessed Private limited companyfounded 2018active for 8 yearsLibelstraat 14, 2220 Heist-op-den-BergKBO/BCE: BE 0701.811.430
Le Système D
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Board

1 director, last change in 2025
HOUBEN Dries
Director (not named in the articles)
appointed by deed of 22-05-2025 term without a fixed end
earlier manager, until 22-05-2025
listed in the 2025 annual accounts, filed on 11-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HOUBEN Dries
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HOUBEN Dries
    • Director (not named in the articles), from 28-08-2018 to date
    • Manager, until 22-05-2025

Control

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

Capital

Contribution
€6,200
Source
deed of 22-05-2025

Articles of association

deed of 22-05-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 19:30

Capital transactions

Capital over time
  1. 22-05-2025 Converted to unavailable equity · €6,200
  2. 22-05-2025 Converted to uncalled contributions · €12,400

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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