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Shady Systems

Active

Non-profit associationfounded 2023active for 3 yearsLéon Autriquestraat 19, 1081 Koekelberg, BelgiumKBO/BCE: BE 0802.603.635

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Shady SystemsActiveChecked score 55/100

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Directors

3 directors, since incorporation

Abrams Gert-Jan

Director · appointed in the act of 14-06-2023 · also on the board of 1 other company

Current

Deville Stanislas

Director · appointed in the act of 14-06-2023

Current

Director · appointed in the act of 14-06-2023

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 14-06-2023 ↗

Vic Van den Bossche founder
Willem Rys founder
Camille Thiry founder
Jan Rymenants founder

Mandate history

3 people, 3 in office

All 3 In office 3

Board

Mandates per person, with start and end dates
Name	Functions and periods
Abrams Gert-Jan	Director, appointed in the act of 14-06-2023, still in office
Deville Stanislas	Director, appointed in the act of 14-06-2023, still in office
Messens Loes	Director, appointed in the act of 14-06-2023, still in office

Articles of association

Board and representation

Board rule: At least 3 directors

Members and fees

Membership rule: “Gezondheidsindex referentie juni 2023, alle rechten en plichten in WVV”
“Bijzonder besluit Algemene Vergadering op elk moment, Bestuursorgaan of minstens 1/5 leden”
“Geen stemrecht, Gezondheidsindex referentie juni 2023”

Audit, dissolution and liquidation

Dissolution rule: “Vrijwillige ontbinding, minstens 2/3 leden aanwezig of vertegenwoordigd”

Articles of association, deed of 14-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file