SYSCOM
Timeline
52 events since 1987Board
Capital
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2025
Annual accounts 2025 filed PDFabbreviated format · 45 days before the deadline
2024
Annual accounts 2024 filed PDFabbreviated format · 106 days before the deadline
Registered office moved within BertemNew registered office: Tervuursesteenweg 159/0001, 3060 Bertem · Previous registered office: Tervuursesteenweg 159, 3060 Bertem · “Consultancy in de meest ruime zin van het woord en in het bijzonder; Informatica-technologie in de meest ruime…” (deed in Dutch) · General meeting of 20-12-20235 points ▸
- General meeting, 20-12-2023
- Registered-office move, Tervuursesteenweg 159/0001, 3060 Bertem
- Capital, euro 62.000, 100,000 shares
- enige aandeelhouder van de Vennootschap holds 100,000 shares
- Power of attorney, Bernard SACRÉ
- The deed holds 4 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 117 days before the deadline
1 director appointed, 2 resignationsResignations: Vanstraelen Maria and Sharp Brain · Permanent representative: Jan Staar · Appointment: Vanstraelen Maria · General meeting of 25-06-20238 points ▸
- General meeting, 25-06-2023
- Vanstraelen Maria holds all the shares
- Director resignation, Vanstraelen Maria
- Director resignation, Sharp Brain
- Permanent representative, Jan Staar (director)
- Director discharge, Vanstraelen Maria
- Director discharge, Sharp Brain
- Director appointment, Vanstraelen Maria
2 directors appointed, 3 resignationsResignations: Atlantis, Vanstraelen Jan and Staar Jan (managing director) · Permanent representative: Staar Jan · Appointments: Sharp Brain (managing director) and Vanstraelen Maria · General meeting of 25-01-202311 points ▸
- General meeting, 25-01-2023
- Director resignation, Atlantis
- Director resignation, Vanstraelen Jan
- Director discharge, Atlantis
- Director discharge, Vanstraelen Jan
- Permanent representative, Staar Jan, mentioned twice in the deed
- Director appointment, Sharp Brain
- Director appointment, Vanstraelen Maria
- Director resignation, Staar Jan (managing director)
- Director discharge, Staar Jan
- Director appointment, Sharp Brain (managing director)
- The deed holds 1 more point.
2022
Annual accounts 2022 filed PDFabbreviated format · 96 days before the deadline
Back to profit net €11,473 The net result is €11,473, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 48 days before the deadline
2019
Annual accounts 2019 filed PDFabbreviated format · 42 days before the deadline
2 directors resigning, 2 reappointmentsResignations: Atlantis and Vanstraelen Jan · Reappointments: Atlantis (managing director) and Vanstraelen Jan · Permanent representative: Staar Jan · General meeting of 25-01-201710 points ▸
- General meeting, 25-01-2017
- Director resignation, Atlantis
- Director resignation, Vanstraelen Jan
- Director discharge, Atlantis
- Director discharge, Vanstraelen Jan
- Director reappointment, Atlantis
- Director reappointment, Vanstraelen Jan
- Permanent representative, Staar Jan
- Director reappointment, Atlantis (managing director)
- Director discharge, Atlantis (managing director)
- The deed holds 1 more point.
2018
Annual accounts 2018 filed PDFabbreviated format · 92 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 64 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 76 days before the deadline
Equity above €200,000 equity €213,440 ▲37.9% After 3 profitable years in a row, equity reaches €213,440.
2015
Annual accounts 2015 filed PDFabbreviated format · 55 days before the deadline
Highest result from 2007 to 2025 net €91,790 ▲10,357% The operating result of €172,337 and the net result of €91,790 are both a record.
Equity above €150,000 equity €154,829 ▲146% After 2 profitable years in a row, equity reaches €154,829.
2014
Annual accounts 2014 filed PDFabbreviated format · 78 days before the deadline
Back to profit net €878 The net result is €878, after one loss-making year.
2013
Annual accounts 2013 filed PDFabbreviated format · 60 days before the deadline
Weakest financial year net -€35,984 The net result drops to -€35,984, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 3 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 14 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
Back to profit net €5,463 The net result is €5,463, after one loss-making year.
2007
Annual accounts 2007 filed PDFabbreviated format · 125 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 104 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Annual accounts 1988 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank