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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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History

In 2024 the company took the name Systemat Cloud Solutions.1 SYSTEMAT CLOUD SOLUTIONS has filed 11 sets of annual accounts, the latest for financial year 2025.2 In 2025 the company was absorbed by merger into Systemat Holding.3

  1. 1Belgian Official Gazette, 30-12-2024
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 05-12-2025

Acts, filings and financial milestones

2026
12-08
NBB filing Annual accounts filed
financial year 2025 · full format · 61 days late
2025
04-12
Gazette deed Restructuring · End & cessation
Merger · Accounting effect4 facts ▸
  • General meeting, 12-11-2025
  • Other provision, “prise de connaissance du projet de fusion, PREMIÈRE RÉSOLUTION” (deed in French)
  • Merger, “opération assimilée à la fusion par absorption, TROISIÈME RÉSOLUTION: Fusion - Dissolution - Transfert du patrimoine à titre universel” (deed in French)
  • Accounting effect, 01-07-2025
12-11
Financial Back to profitnet €45,787
Net result €45,787 after 2 loss-making years.
12-11
Financial Equity above €100,000equity €109,532 ▲71.8%
Equity rises from €63,744 to €109,532.
29-08
Gazette deed Capital & shares · Restructuring
Permanent representatives: Jef Stalmans, Oscar Van Hool and Jens Herteleer · Merger · Shareholding12 facts ▸
  • Merger, “fusion_assimilée_à_la_fusion_par_absorption, propriété de la totalité des actions de la société à absorber” (deed in French)
  • Board composition, SAS INVEST (director) (2 times)
  • Permanent representative, Jef Stalmans (2 times)
  • Board composition, Hl1 (director) (2 times)
  • Permanent representative, Oscar Van Hool (2 times)
  • Board composition, Herteleer (director) (2 times)
  • Permanent representative, Jens Herteleer (2 times)
  • Shareholding, 20-08-2025
  • Declaration, “droits spéciaux et titres, pas de droits spéciaux à attribuer ou des mesures proposées” (deed in French)
  • Declaration, “avantages spéciaux aux administrateurs” (deed in French)
  • Amendment of the articles, 12:55
  • Power of attorney, Estatura (2 times)
04-06
NBB filing Annual accounts filed
financial year 2024 · full format
14-02
Gazette deed Resignations: Pascal Lekeu (director) and Audrey Van Impe (director)
Appointments: SAS INVEST, HI1 and HERTELEER · Permanent representatives: Jef Stalmans, Oscar Van Hool and Jens Herteleer · Director discharge18 facts ▸
  • General meeting, “décision écrite unanime, assemblée générale spécial des actionnaires” (deed in French)
  • Director resignation, Pascal Lekeu (director)
  • Director resignation, Audrey Van Impe (director)
  • Director discharge, Pascal Lekeu (2 times)
  • Director discharge, Audrey Van Impe
  • Director appointment, SAS INVEST (director)
  • Director appointment, HI1 (director)
  • Director appointment, HERTELEER (director)
  • Board composition, SAS INVEST (director)
  • Board composition, HI1 (director)
  • Board composition, HERTELEER (director)
  • Other provision, “acceptation du mandat et absence d'empêchement, acceptent leur mandat et déclarent qu'aucune mesure ne s'oppose à leur nomination” (deed in French)
  • +6 further facts in this act
2024
31-12
Financial Liquidity more than 14 timescurrent ratio 1.09
Current ratio from 0.08 to 1.09; short-term debt falls from €4.3m to €723,795.
30-12
Gazette deed Capital & shares · Amendment of the articles · Name
Name change · Capital increase · Capital7 facts ▸
  • General meeting, 23-12-2024
  • Name change, Systemat Cloud Solutions
  • Other provision, “renonciation aux rapports pour augmentation de capital, actionnaire unique” (deed in French)
  • Capital increase, €4,437,810
  • Other provision, “souscription et libération, printed as (.....) only” (deed in French)
  • Capital, €4,511,910
  • Power of attorney
11-10
Gazette deed Amendment of the articles
Capital increase · Capital contribution · Capital9 facts ▸
  • General meeting, 08-10-2024
  • Other provision, “renonciation aux rapports d'augmentation de capital, article 7:179 §3 du Code des Sociétés et des Associations” (deed in French)
  • Capital increase, €1,000,000
  • Capital contribution, €1,000,000
  • Capital, €1,074,100
  • Capital decrease, €1,000,000
  • Capital, €74,100
  • Amendment of the articles, 5
  • Power of attorney
15-07
Gazette deed Resignation: Scopos H. Dirix & Associates (director)
Permanent representative: Hein Dirix · Appointment: Pascal Lekeu (director) · Power of attorney8 facts ▸
  • General meeting, 27-06-2024
  • Director resignation, Scopos H. Dirix & Associates (director)
  • Permanent representative, Hein Dirix
  • Director appointment, Pascal Lekeu (director)
  • Board meeting, 28-06-2024
  • Director resignation, Scopos H. Dirix & Associates (daily management delegate)
  • Power of attorney, Pascal Lekeu
  • Other provision, “acceptation de délégation” (deed in French)
03-07
Gazette deed Resignation: Jean-Pierre Butacide (director)
Reappointments: Scopos-H. Dirix & Associates (director) and EY Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Hein Dirix · Appointment: Audrey Van Impe (director)7 facts ▸
  • General meeting, 21-05-2024
  • Other provision, “Tous les mandats d'administrateurs, expiry of director mandates” (deed in French)
  • Director resignation, Jean-Pierre Butacide (director)
  • Director reappointment, Scopos-H. Dirix & Associates (director)
  • Permanent representative, Hein Dirix
  • Director appointment, Audrey Van Impe (director)
  • Auditor reappointment, EY Réviseurs d'Entreprises (2 times)
Show earlier events
31-05
NBB filing Annual accounts filed
financial year 2023 · full format
2023
22-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €2.2m
Net result €2.2m after 4 loss-making years.
10-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
03-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Weakest financial yearnet -€2.1m
Net result drops to -€2.1m, the lowest in the series.
13-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
19-08
NBB filing Annual accounts filed
financial year 2018 · full format · 19 days late
04-04
NBB filing Annual accounts filed
financial year 2018 · full format · 155 days late
2017
13-11
NBB filing Annual accounts filed
financial year 2017 · full format · 13 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
7 of 24 deeds read
About the unread acts

Of the 24 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.

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