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SYRIUS

Active Private limited companyfounded 2001active for 25 yearsRue du Meunier 6, 1360 PerwezKBO/BCE: BE 0474.425.416 #1 company by total assets in Perwez, Telecoms and IT sector

Board

1 director, no change since 2023
Statutory director
since 22-02-2023 term without a fixed end
earlier statutory manager, until 27-02-2023
listed in the 2025 annual accounts, filed on 29-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DUPONT François
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DUPONT François
    • Statutory director, from 22-02-2001 to date
    • Statutory manager, until 27-02-2023

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€440 in 2025
Source
2025 annual accounts

Articles of association

deed of 27-02-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, fixe ou proportionnelle”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

Next steps