MYSYS
Board
1 director, last change in 2024Director
appointed by deed of 17-01-2024
listed in the 2025 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayDE SMET-GAIGNEAUX Christophe
Director
Director
PAULISSEN Nadège
Alternate director (not named in the articles)
Alternate director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DE SMET-GAIGNEAUX Christophe
- Director, from 26-11-2014 to date
- PAULISSEN Nadège
- Alternate director (not named in the articles), from 26-11-2014, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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.
- “Ceux que la loi et les statuts réservent à l'assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “À dater de l’ouverture de la souscription, souscription par cession libre selon loi ou tiers avec agrément de la moitié au moins des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00