MESYS
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
5 names, the dashed line is todayHETEAU Rudy
Director (not named in the articles)
Director (not named in the articles)
GLR INVEST SRL
Director
Director
KEY-ROS SRL
Director
Director
BOURGYS Sébastien
Director (not named in the articles)
Director (not named in the articles)
REUL Lionel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HETEAU Rudy
- Director (not named in the articles), appointed by deed of 28-08-2024, still in office
- GLR INVEST SRL
- Director, since before 31-12-2025
- KEY-ROS SRL
- Director, since before 31-12-2025
- BOURGYS Sébastien
- Director (not named in the articles), appointed by deed of 28-08-2024, no longer listed in the 2025 annual accounts
- REUL Lionel
- Director (not named in the articles), appointed by deed of 28-08-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €0.82 in 2025
- Source
- deed of 28-08-2024
Articles of association
deed of 28-08-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 28-08-2024 ↗
- Concept & Sales S.àR.L. (BE 1012.574.090) founder
- STRATOCOM (BE 1012.573.991) founder