SYDO
Board
4 directors, 3 in day-to-day management, last change in January 2026Chair of the board and daily management delegate, permanent representative Olivier DUMONT
chair of the board appointed by deed of 28-12-2021
daily management delegate appointed by deed of 02-01-2025
listed in the 2025 annual accounts, filed on 07-01-2026
THEMA INVEST NV
Director
since 21-12-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 07-01-2026
Director and daily management delegate, permanent representative Olivier STANKIEWICZ
director since 14-11-2024
daily management delegate appointed by deed of 02-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-01-2026
Director and managing director, permanent representative PIRARD Romain
director since 01-12-2025
managing director appointed by deed of 07-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 07-01-2026
- Day-to-day management
- RPC MANAGEMENT, PMO MANAGEMENT, STANKI MANAGEMENT
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayPMO MANAGEMENT
Chair of the board, Daily management delegate
Chair of the board, Daily management delegate
THEMA INVEST
Director
Director
STANKI MANAGEMENT
Director, Daily management delegate
Director, Daily management delegate
RPC MANAGEMENT
Director, Managing director
Director, Managing director
DELSEMME Cathérine Armand Jeanne
Director
Director
CONVANTO
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- PMO MANAGEMENT
- Chair of the board, from 01-04-2020 to date
- Daily management delegate, appointed by deed of 02-01-2025, still in office
- THEMA INVEST
- Director, from 21-12-2021 to date
- STANKI MANAGEMENT
- Director, from 14-11-2024 to date
- Daily management delegate, appointed by deed of 02-01-2025, still in office
- RPC MANAGEMENT
- Director, since before 30-06-2025
- Managing director, appointed by deed of 07-01-2026, still in office
- DELSEMME Cathérine Armand Jeanne
- Director, appointed by deed of 28-12-2021, until 13-11-2024
- CONVANTO
- Director, until 28-07-2023
Control
Shareholder
Equity €420,207
Profit €396,988 in 2025 (profit €2.0m in 2024)
Checked score 83
30%
This company
SYDO
Equity €95,903
Profit €67,887 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €320 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PMO MANAGEMENT
- CONVANTO
- PAULY SPRL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
Shareholders
2 ownersOwners 2
- Equity €420,207 Profit of €396,988 in 2025 (profit of €2.0m in 2024) Checked score 8330%
- Equity -€13,143 Profit of €42,308 in 2025 (loss of €90,402 in 2024) Checked score 56Sourceaccounts CONVANTO 202210%