SYSTECOM
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-05-2024
term without a fixed end
earlier manager, until 10-05-2024
listed in the 2025 annual accounts, filed on 12-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 10-05-2024
Mandates through the years
1 name, the dashed line is todayREGOUT Luc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- REGOUT Luc
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-05-2024
Control
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2024 (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.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le deuxième mardi…”