MAINSYS GROUP
The computed 12-month bankruptcy probability of MAINSYS GROUP is 0.2% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00115997 |
| 31-12-2025 | consolidatie | 12-05-2026 | 2026-00115856 |
| 31-12-2024 | volledig | 13-06-2025 | 2025-00171742 |
| 31-12-2024 | consolidatie | 13-06-2025 | 2025-00170593 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00107108 |
| 31-12-2023 | consolidatie | 30-05-2024 | 2024-00106738 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00193451 |
| 31-12-2022 | consolidatie | 27-06-2023 | 2023-00191192 |
| 31-12-2021 | volledig | 09-06-2022 | 2022-20059698 |
| 31-12-2021 | consolidatie | 09-06-2022 | 2022-20070139 |
-
Current29-10-2024 → present
-
CREDIT MUTUEL ARKEALegal entityDirector· perm. rep.: Mickael BleuseState Gazette act 24155158 (29-10-2024)Current07-06-2024 → present
5 events
- 07-06-2024 Resigned· Director
- 07-06-2024 Appointed· Director
- 08-05-2021 Mandate renewed· Director
- 04-12-2020 Resigned· Director
- 04-12-2020 Appointed· Director
-
Current08-05-2021 → present
-
Current08-05-2021 → present
-
Current08-05-2021 → present
-
Current08-05-2021 → present
-
Current08-05-2021 → present
-
Current08-05-2021 → present
-
Current08-05-2021 → present
-
Current08-05-2021 → present
-
Current30-06-2014 → present
2 events
- 08-05-2021 Mandate renewed· Director
- 30-06-2014 Appointed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2017
-
NORD EUROPE PARTENARIAT saLegal entityDirector· perm. rep.: Eric CHARPENTIERState Gazette act 15098037 (09-07-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (2)
-
Former- → 11-10-2022
-
NORD EUROPE PARTENARIATLegal entityDirector· perm. rep.: Eric CharpentierState Gazette act 14110361 (03-06-2014)Former20-05-2014 → 12-02-2019
2 events
- 12-02-2019 Resigned· Director
- 20-05-2014 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Audit Comptabilité Conseil SRLCurrent Statutory auditor · represented by Christophe HABETS |
- | 23-06-2025 → present |
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Xavier Nys |
- | 29-05-2024 → present |
| KLIJNVELD PEAT MARWICK GEERDELER SCRL Statutory auditor · represented by Olivier DECLERCQ succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2024 |
- | 01-01-2016 → 29-05-2024 |
| KPMG Réviseurs d'Entreprises SCRL Statutory auditor · represented by Olivier DECLERCQ succeeded by KLIJNVELD PEAT MARWICK GEERDELER SCRL in 2016 |
- | 01-01-2010 → 01-01-2016 |
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 29-11-1995 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21009A0769/00S002 | Brussels | 3,724 m² | 1 · 1,306 m² | 99.0 m · 27 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-10-2025 Christophe HABETS appointed as statutory auditor
- Christophe HABETS, Commissaris
Technical details
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"evidence_quote": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL (B00405), Rue de la Clef, 39 \u00E0 4633 MELEN, est nomm\u00E9e en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans \u00E0 partir de ce jour."
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}29-10-2024 2 directors appointed, 1 resigning
- Mickael Bleuse, Bestuurder
- Jacques Godet, Bestuurder
- CREDIT MUTUEL ARKEA, Bestuurder
Technical details
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"evidence_quote": "Monsieur Mickael Bleuse remplace donc Monsieur Didier Calvar."
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"evidence_quote": "En date du 7 juin 2024, le conseil d\u0027administration du Cr\u00E9dit Mutuel Ark\u00E9a a nomm\u00E9 Monsieur Mickael Bleuse en qualit\u00E9 de repr\u00E9sentant permanent du Cr\u00E9dit Mutuel Ark\u00E9a, au Conseil d\u0027administration de la soci\u00E9t\u00E9 Mainsys Group."
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}24-07-2024 1 director appointed, 1 resigning
- Xavier Nys, Commissaris
- Olivier Declercq, Commissaris
Technical details
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}01-08-2023 KPMG Réviseurs d'Entreprises BV/SRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaris
Technical details
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"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans \u00E0 partir du 26 janvier 2023."
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}17-03-2023 Pierre Raemaekers resigns as director
- Pierre Raemaekers, Bestuurder
Technical details
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"effective_date": "2022-10-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission de Monsieur Pierre Raemaekers en tant qu\u0027 administrateur, avec effet au 11 octobre 2022."
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}28-02-2023 Capital decrease to €2,436,973.06
Technical details
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"effective_date": "2023-02-24",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de supprimer nonante-quatre (94) actions de classe A ... Le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 deux millions quatre cent trente-six mille neuf cent septante-trois euros six cents (2.436.973,06 \u20AC)",
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}25-06-2021 2 directors appointed, 8 reappointed
- DEGRIJSE Alexandre, Bestuurder
- LEGUAY Claude, Bestuurder
- RAMAEKERS Pierre, Bestuurder
- LECHAUDE Stéphane, Bestuurder
- DUVIEUSART Jean-Valéry, Bestuurder
- FAVILLIER Jacques, Bestuurder
- CALVAR Didier, Bestuurder
- THIBAUT Jean-Marie, Gedelegeerd bestuurder
Technical details
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"effective_date": "2021-05-08",
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur : Monsieur RAMAEKERS Pierre"
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"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur : Monsieur LECHAUDE St\u00E9phane"
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"effective_date": "2021-05-08",
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur : Monsieur DUVIEUSART Jean-Val\u00E9ry"
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"effective_date": "2021-05-08",
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur : Monsieur FAVILLIER Jacques"
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"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur : La soci\u00E9t\u00E9 CREDIT MUTUEL ARKEA repr\u00E9sent\u00E9 par Monsieur CALVAR Didier"
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"name": "THIBAUT Jean-Marie",
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},
"effective_date": "2021-05-08",
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur THIBAUT Jean-Marie"
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"person": {
"rrn": null,
"name": "LEMAIRE Pierre",
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"effective_date": "2021-05-08",
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur LEMAIRE Pierre"
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"person": {
"rrn": null,
"name": "CLERBOIS Bernard",
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"effective_date": "2021-05-08",
"evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur CLERBOIS Bernard"
},
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"person": {
"rrn": null,
"name": "DEGRIJSE Alexandre",
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"effective_date": "2021-05-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur/ -Monsieur DEGRIJSE Alexandre, domicili\u00E9 \u00E0 1490 Court-Saint-Etienne, rue de Beaurieux. 4"
},
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"rrn": null,
"name": "LEGUAY Claude",
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"effective_date": "2021-05-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur/ -Monsieur LEGUAY Claude, domicili\u00E9 \u00E0 750007 Paris. 5 avenue DE VILLARS"
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}31-03-2021 Olivier DECLERCQ reappointed as statutory auditor
- Olivier DECLERCQ, Commissaris
Technical details
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}03-03-2021 1 director appointed, 1 resigning
- Didier CALVAR, Bestuurder
- Tarak ACHICH, Bestuurder
Technical details
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"evidence_quote": "Monsieur Didier CALVAR assurera la fonction de repr\u00E9sentant permanent \u00E0 partir de cette date \u00E0 la place de Monsieur Tarak ACHICH."
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}22-11-2019 Capital increase of €1,999,999.68 to €2,436,973.06
- €436.973,38 → €2.436.973,06
Technical details
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-31",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital en esp\u00E8ces \u00E0 concurrence d\u2019un million neuf cent nonante-neuf mille neuf cent nonante-neuf euros soixante-huit cents (1.999.999,68 \u20AC) pour le porter de quatre cent trente-six mille neuf cent septante-trois euros trente-huit cents (436.973,38 \u20AC) \u00E0 deux millions quatre cent trente-six mille neuf cent septante-trois euros six cents (2.436.973,06 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS GROUP",
"legal_form": "SA"
}
}22-11-2019 Capital decrease of €156 to €436,973.38
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 156,
"currency": "EUR",
"after_eur": 436973.38,
"delta_eur": 156,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-10-24",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de supprimer cent cinquante-six (156) actions sur les deux cent cinquante (250) actions que la pr\u00E9sente soci\u00E9t\u00E9 d\u00E9clare d\u00E9tenir et de modifier l\u2019article 5 des statuts comme suit : \u00AB Article 5 : Capital de la soci\u00E9t\u00E9 Le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 quatre cent trente-six mille neuf cent septante-trois euros trente-huit centimes (436.973,38 EUR), repr\u00E9sent\u00E9 par deux mille six cent soixante-quatre (2.664) actions sans d\u00E9signation de valeur nominale. \u00BB",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS GROUP",
"legal_form": "SA"
}
}21-05-2019 Capital increase of €1,200,000 to €1,300,000
- €100.000 → €1.300.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1200000,
"currency": "EUR",
"after_eur": 1300000,
"delta_eur": 1200000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-30",
"evidence_quote": "l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 \u00AB MAINSYS FINANCIAL SOFTWARE \u00BB d\u00E9cidera d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent mille euros (1.200.000,00 \u20AC) pour le porter de cent mille euros (100.000,00 \u20AC) \u00E0 un million trois cent mille euros (1.300.000,00 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 500000,
"delta_eur": 250000,
"before_eur": 250000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-04-30",
"evidence_quote": "l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 \u00AB TSD Consulting \u00BB d\u00E9cidera d\u0027augmenter le capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) pour le porter de deux cent cinquante mille euros (250.000,00 \u20AC) \u00E0 cing cent mille euros (500.000,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS BELGIUM",
"legal_form": "SA"
}
}27-03-2019 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}27-03-2019 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}18-02-2019 Capital decrease of €0 to €436,973.38
- €436.973,38 → €436.973,38
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 180,
"currency": "EUR",
"after_eur": 436973.38,
"delta_eur": 0.0,
"before_eur": 436973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-21",
"evidence_quote": "Suite au rachat d\u0027actions propres, suppression de cent quatre-vingts (180) actions propres d\u00E9tenues par la SA MAINSYS ENGINEERING, sans r\u00E9duction de capital.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}12-02-2019 Eric Charpentier resigns as director
- Eric Charpentier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Charpentier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NORD EUROPE PARTENARIAT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 de droit fran\u00E7ais NORD EUROPE PARTENARIAT dont le si\u00E8ge social est sis \u00E0 59000 Lille (France) Place Richeb\u00E9 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric Charpentier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}31-05-2017 Bart GUNS appointed as director
- Bart GUNS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart GUNS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assemble g\u00E9n\u00E9rale approuve la nomination de Monsieur Bart GUNS, en tant qu\u0027administrateur de Mainsys Engineering SA pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en mai 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}01-09-2016 Olivier DECLERCQ reappointed as statutory auditor
- Olivier DECLERCQ, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier DECLERCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KLIJNVELD PEAT MARWICK GEERDELER SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assemble g\u00E9n\u00E9rale approuve le renouvellement du mandat du commissaire, pour une dur\u00E9e de trois ans commen\u00E7ant le 1er janvier 2016, de la soci\u00E9t\u00E9 KLIJNVELD PEAT MARWICK GEERDELER SCRL (KMPG), repr\u00E9sent\u00E9e par Monsieur Olivier DECLERCQ, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}09-07-2015 Eric CHARPENTIER reappointed as director
- Eric CHARPENTIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric CHARPENTIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NORD EUROPE PARTENARIAT sa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Monsieur NORD EUROPE PARTENARIAT sa, repr\u00E9sent\u00E9e par Monsieur Eric CHARPENTIER, administrateur;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}07-11-2014 Olivier DECLERCQ reappointed as statutory auditor
- Olivier DECLERCQ, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier DECLERCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat du commissaire, pour une dur\u00E9e de trois ans commen\u00E7ant le 1er janvier 2013, de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Olivier DECLERCQ."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}30-06-2014 Jacques FAVILLIER appointed as director
- Jacques FAVILLIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques FAVILLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de Monsieur Jacques FAVILLIER en tant qu\u0027administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en mai 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}03-06-2014 Eric CHARPENTIER reappointed as director
- Eric CHARPENTIER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric CHARPENTIER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NORD EUROPE PARTENARIAT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-05-20",
"evidence_quote": "La soci\u00E9t\u00E9 NORD EUROPE PARTENARIAT, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais, \u00E9tabli au 2 rue Andre\u00EF Sakharov \u00E0 Mont-Saint-Aignan (76135 France), a d\u00E9cid\u00E9 de remplacer son repr\u00E9sentant permanent dans le cadre de son mandat d\u0027administrateur de MAINSYS ENGINEERING SA \u00E0 partir du 20 mai 2014. Monsieur Eric CH"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}02-01-2013 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}18-05-2011 Olivier DECLERCQ appointed as statutory auditor
- Olivier DECLERCQ, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olivier DECLERCQ",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-01-01",
"evidence_quote": "A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e d\u00E9cide de nommer comme commissaire R\u00E9viseur, pour une dur\u00E9e de trois ans commen\u00E7ant le ter janvier 2010, la soci\u00E9t\u00E9: KPMG R\u00E9viseurs d\u0027Entreprises SCRL ... Repr\u00E9sent\u00E9e par Olivier DECLERCQ"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.540.594",
"name_full": "MAINSYS ENGINEERING",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | MAINSYS GROUP |