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SV Systems

Active Private limited companyfounded 2024active for 1 yearHoutenkruisstraat 19, 9310 AalstKBO/BCE: BE 1016.784.880
SV Systems
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Board

2 directors, since incorporation
Director (not named in the articles)
since 29-11-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 29-11-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 29-11-2024 to date
    • Director (not named in the articles), from 29-11-2024 to date

Control

Founders
,
This company
SV Systems
Equity €35,159
Profit €35,491 in 2025

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Equity per share
€117 in 2025
Source
deed of 03-12-2024

Articles of association

deed of 03-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meerdere kopers, elke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 03-12-2024 ↗
  • 150 shares (50%) · €1,500
  • 150 shares (50%) · €1,500

Capital transactions

Capital over time
  1. 03-12-2024 Incorporation · €3,000 · 300 shares
  2. 03-12-2024 Incorporation · 300 shares

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

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