SUYS
Board
1 auditor, last change in 2023Statutory auditor, permanent representative Bart Roobrouck
current term since 28-06-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
3 names, the dashed line is todayStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 26-11-2021, still in office
- METISCO
- Director, from before 16-07-2021 to 24-10-2023
- Managing director and chair of the board, from before 16-07-2021, ended, last mentioned on 26-11-2021
- Sole director, appointed by deed of 24-10-2023, ended, last mentioned on 24-10-2023
- Myriam VANACKERE
- Director, from before 16-07-2021 to 24-10-2023
Control
Parent
Equity €60.7m
Profit €2.8m in 2025 (profit €35.6m in 2024)
Checked score 96
Source: accounts METISCO 2025
100%
This company
SUYS
Equity €34.0m
Profit €3.8m in 2025
Capital
- Capital
- €1,000,000
- Shares
- 54,267 in the 2025 annual accounts
- Contribution per share
- €18.43
- Equity per share
- €626 in 2025
- Source
- deed of 24-10-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “3. Duur: De vennootschap bestaat voor onbepaalde duur.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wetten en Koninklijke Besluiten terzake. De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan…”