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SYSTEMAT CLOUD SOLUTIONS

Inactive
KBO/BCE: BE 0643.953.997

Inactive; last annual accounts for financial year 2025.

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SYSTEMAT CLOUD SOLUTIONSInactive
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Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (25023555). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Herteleer
Director · since 30-12-2024 · Limited partnership · permanent representative: Jens Herteleer
Current
HI1
Director · since 30-12-2024 · Private limited company · permanent representative: Oscar Van Hool
Current
SAS Invest
Director · since 30-12-2024 · Public limited company · permanent representative: Jef Stalmans
Current
HI1
Director · since 14-02-2025 · Legal entity · from a recent deed
Current

Permanent representatives 3

Jef Stalmans
Permanent representative · since 30-12-2024 · for SAS Invest
Current
Jens Herteleer
Permanent representative · since 30-12-2024 · for Herteleer
Current
Oscar Van Hool
Permanent representative · since 30-12-2024 · for HI1
Current

Statutory auditor 1

EY Réviseurs d'entreprises
Auditor · since 03-07-2024 · permanent representative: Thomas Meurice
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
16 of this company's 24 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2024, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Herteleer
  • Director, from 30-12-2024 to date
HI1
  • Director, from 30-12-2024 to date
SAS Invest
  • Director, from 30-12-2024 to date
HI1from an act
  • Director, from 14-02-2025 to date
EY Réviseurs d'entreprises
  • Auditor, from 03-07-2024 to date
Audrey Van Impe
  • Director, from 21-05-2024 to 30-12-2024
Pascal Lekeu
  • Director, from 01-07-2024 to 30-12-2024
  • Day-to-day manager, until 30-12-2024
Scopos-H. Dirix & Associates
  • Director, from before 21-05-2024 to 15-07-2024
  • Daily management delegate, until 15-07-2024
Jean-Pierre Butacide
  • Director, until 21-05-2024
See the board, name and registered office on a given date →

The directors' other companies

4 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

1 other company of this director went bankrupt (2026).

1 other company of this director went bankrupt (2026).

Scopos-H. Dirix & Associates

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2024 annual accounts of SYSTEMAT CLOUD SOLUTIONS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-08-2025 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 30-12-2024 Capital increase of €4,437,810 · to €4,511,910 · no new shares · in cash
  2. 11-10-2024 Capital increase of €1,000,000 · to €1,074,100 · in cash
  3. 11-10-2024 Capital reduction of €1,000,000 · to €74,100 · to absorb losses

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