REDSYSTEM
Timeline
16 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0752709508
Annual accounts 2025 filed NBBabbreviated format · 18 days before the deadline
2025
Back to profit net €31,629 The net result is €31,629, after one loss-making year.
Permanent representatives: Erwin DEBAERE and Valerie DESEYNBoard meeting of 28-11-20253 points ▸
- Board meeting, 28-11-2025
- Permanent representative, Erwin DEBAERE
- Permanent representative, Valerie DESEYN
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 66 days before the deadline
2024
Weakest financial year net -€33,959 The net result drops to -€33,959, the lowest from 2021 to 2025. It recovers the following year.
Appointment: Grant Thornton Réviseurs d'Entreprises (statutory auditor)1 point ▸
- Auditor appointment, Grant Thornton Réviseurs d'Entreprises (statutory auditor)
Registered office moved from Tournai to FroyennesNew registered office: Rue du Progrès 15, 7503 Froyennes · Previous registered office: Avenue de Maire 12, 7500 Tournai · Resignations: Giannino Cuignet (director) and Mathieu Clicq (director) · General meeting of 01-10-202411 points ▸
- General meeting, 01-10-2024
- Director resignation, Giannino Cuignet
- Director resignation, Mathieu Clicq
- Director appointment, T.T. Holdings
- Director appointment, Green Hill Il
- Permanent representative, Valerie Deseyn
- Permanent representative, Stijn Vandeputte
- Power of attorney, Giannino Cuignet (special proxy holder)
- Power of attorney, Victor Tavernier (special proxy holder)
- Board meeting, 01-10-2024
- Registered-office move, Rue du Progrès 15, 7503 Froyennes
Annual accounts 2023 filed PDFmicro format · 54 days before the deadline
2023
Highest result from 2021 to 2025 net €141,874 ▲10,302% The operating result of €196,577 and the net result of €141,874 are both a record.
Equity above €100,000 equity €126,335 After 2 profitable years in a row, equity reaches €126,335.
Annual accounts 2022 filed PDFmicro format · 28 days late
2022
Back to profit net €1,364 The net result is €1,364, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 23 days before the deadline
2020
IncorporationFounding capital of €5,000, 100 shares · Founders: CUIGNET Giannino and CLICQ Mathieu Luc Dieudonné · Appointments: CUIGNET Giannino (director) and CLICQ Mathieu Luc Dieudonné (director) · published on 20-08-20209 points ▸
- Founder, CUIGNET Giannino
- Founder, CLICQ Mathieu Luc Dieudonné
- Founding capital, €5,000, 100 shares
- 100 shares
- Director appointment, CUIGNET Giannino (director (not named in the articles))
- Director appointment, CLICQ Mathieu Luc Dieudonné (director (not named in the articles))
- Permanent representative, CUIGNET Giannino
- Director appointment, CUIGNET Giannino (director (executive))
- Registered office clause, Avenue de Maire 12, 7500 Tournai
- The deed holds 3 more points.
First establishment Rue du Progrès 13, Tournai
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
REDSYSTEM was incorporated on 18 August 2020 as a private limited company by two natural persons, with a starting capital of €5,000.12 The registered office was moved to Froyennes in 2024.3 The board currently has 2 members, 2 of whom have served since 2024.4 Total assets rose from €38,317 in 2021 to €594,423 in 2025 and headcount from 0.6 to 10.3 full-time equivalents.5