SYS
Board
2 directors, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 sectie 2: Externe vertegenwoordigingsmacht Het bestuursorgaan vertegenwoordigt als college de vzw in alle handelingen in en…”deed of 28-06-2023
Mandates through the years
7 names, the dashed line is todayHilde Weekers
Director
Director
Kayla Pultyn
Director
Director
De Ruyte Arno
Director
Director
Pultyn Thomas
Director
Director
Segers Marina
Representative
Representative
Jens De Ruyte
Director
Director
Borghgraef Robin
Director
Director
BoardEarlierend not dated
Mandates as a list
- Hilde Weekers
- Director, appointed by deed of 28-06-2023, still in office
- Kayla Pultyn
- Director, appointed by deed of 28-06-2023, still in office
- De Ruyte Arno
- Director, appointed by deed of 16-03-2018, until 04-08-2022
- Pultyn Thomas
- Director, appointed by deed of 16-03-2018, until 04-08-2022
- Segers Marina
- Representative, appointed by deed of 06-11-2019, last mentioned in 2019
- Jens De Ruyte
- Director, appointed by deed of 16-03-2018, until 01-01-2019
- Borghgraef Robin
- Director, appointed by deed of 16-03-2018, last mentioned in 2018
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Kosten in kader mandaat vergoed, kosteloos tenzij algemene vergadering anders bepaalt”“Akten ambtsbeëindiging en benoeming neerleggen griffie Rechtbank van Koophandel, bij uittreksel in bijlagen Belgisch Staatsblad”deed of 16-03-2018 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toegetreden leden, bij handelen in strijd met doelstellingen door eenzijdig besluit bestuursorgaan uitgesloten van lidmaatschap”“Per e-mail naar bestuursorgaan, elk lid kan te allen tijde uittreden”“Geheim, minstens twee derden van alle leden aanwezig of vertegenwoordigd”deed of 28-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 28-06-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel uitdrukkelijk vermeld, twee derde leden aanwezig of vertegenwoordigd”deed of 28-06-2023 (in Dutch)
Founders
At incorporation
deed of 16-03-2018 ↗
- Borghgraef Robin founder
- De Ruyte Jens founder
- De Ruyte Arno founder
- Pultyn Thomas founder
- Hellemans Paul founder