SYSCOM
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 01-07-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 17-12-2025
Sharp Brain NV
Director and managing director, permanent representative Jan Staar
appointed by deed of 10-05-2023
6-year term from 2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayVanstraelen Maria
Director
Director
Sharp Brain
Managing director
Managing director
ATLANTIS
Director
Director
Jan Staar
Managing director
Managing director
Vanstraelen Jan
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Vanstraelen Maria
- Director, from 25-01-2023 to date
- Sharp Brain
- Director, from 25-01-2023 to 30-06-2023
- Managing director, appointed by deed of 10-05-2023, still in office
- ATLANTIS
- Director, from 25-01-2017 to 10-05-2023
- Managing director, from before 08-08-2019, ended, last mentioned on 08-08-2019
- Jan Staar
- Managing director, until 10-05-2023
- Vanstraelen Jan
- Director, from 25-01-2017 to 10-05-2023
Control
Shareholder
enige aandeelhouder van de Vennootschap
This company
SYSCOM
Equity €427,213
Profit €44,019 in 2025
Capital
- Capital
- €62,000
- Shares
- 100,000
- Contribution per share
- €0.62
- Equity per share
- €4.27 in 2025
- Source
- deed of 08-05-2024
Articles of association
deed of 08-05-2024 (in Dutch)- 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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 14:00
Shareholders
Stated in the deed
deed of 08-05-2024 ↗
- enige aandeelhouder van de Vennootschap 100,000 shares
Stated in the deed
deed of 18-09-2023 ↗
- Vanstraelen Maria all shares · 100%