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SYSDIS

Active Private limited companyfounded 1990active for 35 yearsHorizontlaan 17, 3090 OverijseKBO/BCE: BE 0442.403.340

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 31-01-2024 term without a fixed end
earlier manager, until 31-01-2024
listed in the 2025 annual accounts, filed on 29-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 31-01-2024

Control

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€903 in 2025
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May at 20:00

Next steps