SYSTEM INTEGRATION CONSULTANCY
Board
3 directors, no change since 2025Van Oosterwyck Thomas
Director
since 04-01-1999
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 06-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 25-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Van Oosterwyck Thomas
- Director, from 04-01-1999 to date
- Jacobs Marianne Josée François
- Director, from 06-07-2023 to date
- Vic Van Oosterwyck
- Director, from 25-11-2025 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2023 (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.
- “Tenminste helft leden aanwezig of vertegenwoordigd, in register,na goedkeuring ondertekend door alle leden”“5.Vergoeding van de bestuurders, onbezoldigd behoudens uitdrukkelijk andersluidende beslissing algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Kandidaat-overdrager en verzettende aandeelhouders ieder voor helft, na aftrek van aandelen waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00