SYSCAM

Active Private limited companyfounded 2024active for 2 yearsRue Hattain 23, 1470 GenappeKBO/BCE: BE 1016.045.108

SYSCAM

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Timeline

5 events since 2024

AllBoardFilingsEstablishmentsAddress

Board

Filings

Establishments

Address

202420252026

2026

31-08-2026

Annual accounts 2025 filed NBBmicro format · 31 days late

06-05-2026

Registered office moved from Tarcienne to Baisy-ThyNew registered office: Rue Hattain, 23 à 1470 Baisy-Thy · Previous registered office: ROUTE DE PHILIPPEVILLE, 55- 5651 TARCIENNE · Resignation: (director) · General meeting of 12-03-20265 points ▸

General meeting, 12-03-2026
Director resignation,
Director discharge,
Director appointment,
Registered-office move, Rue Hattain, 23 à 1470 Baisy-Thy

Open the deed in the Belgian Official Gazette

24-04-2026

Registered in the Peppol Directory Reachable for e-invoices through 0208:1016045108

2024

06-12-2024

First establishment Route de Philippeville 55, Walcourt

08-11-2024

IncorporationFounding capital of €5,000 · Founders: , and · Appointment: (director) · published on 13-11-20247 points ▸

Founder,
Founder,
Founder,
Founding capital, €5,000
Registered office clause, 55 route de Philippeville-5651 TARCIENNE
Board rule, 1
Director appointment, (director (not named in the articles))
The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 8 November 2024, SYSCAM was incorporated as a private limited company by and two natural persons, with a starting capital of €5,000.¹² In 2026 the registered office moved to Baisy-Thy.³ is director of the company, appointed by deed of 06-05-2026.³