mecanic systems
Board
3 directors, 2 in day-to-day management, last change in 2023Director (not named in the articles)
since 10-05-2023
term until 26-04-2029
listed in the 2025 annual accounts, filed on 22-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 10-05-2023
managing director appointed by deed of 05-06-2023
term until 26-04-2029
listed in the 2025 annual accounts, filed on 22-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 10-05-2023
managing director appointed by deed of 05-06-2023
term until 26-04-2029
listed in the 2025 annual accounts, filed on 22-05-2026
- Day-to-day management
- DEVOS Alain René Bernard, DEVOS Jean Marie
Mandates through the years
4 names, the dashed line is todayDEVOS Alain René Bernard
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DEVOS Jean Marie
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DEBRAS Jean Louis Gustave Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
FULL METAL SERVICES
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DEVOS Alain René Bernard
- Director (not named in the articles), from 25-04-2019 to date
- Managing director, appointed by deed of 05-06-2023, still in office
- DEVOS Jean Marie
- Director (not named in the articles), from 25-04-2019 to date
- Managing director, appointed by deed of 05-06-2023, still in office
- DEBRAS Jean Louis Gustave Marie Ghislain
- Director (not named in the articles), since before 31-12-2022
- FULL METAL SERVICES
- Director, until 05-06-2023
- Managing director, until 05-06-2023
Control
Parent
Equity €4.6m
Profit €81,168 in 2025 (profit €78,857 in 2024)
Checked score 96
99.66%
This company
mecanic systems
Equity €3.5m
Profit €25,595 in 2025
Capital
- Capital
- €2,000,000
- Shares
- 200,000
- Contribution per share
- €10
- Equity per share
- €17.70 in 2025
- Source
- deed of 05-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- FULL METAL SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-06-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 15:00