Systemat Document Solutions
ActiveSummary
Systemat Document Solutions has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,177 and a net result of €21,718. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 19% of 1,668 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
11-06
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Bank account · Capital7 facts ▸
- General meeting, 03-06-2025
- Other provision, “renonciation aux rapports pour augmentation de capital, PREMIÈRERÉSOLUTION” (deed in French)
- Capital increase, €250,000
- Bank account, 62500, “compte spécial au nom de la Société” (deed in French)
- Capital, €591,754
- Other provision, “respect des conditions légales de souscription et libération du capital” (deed in French)
- Amendment of the articles, 5
14-02
Gazette deed
Resignations: Pascal Lekeu (director) and Audrey Van Impe (director)Appointments: SAS INVEST, H11 and HERTELEER · Permanent representatives: Jef Stalmans, Oscar Van Hool and Jens Herteleer · Director discharge17 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 resignation, Pascal Lekeu (day-to-day manager)
- Director appointment, SAS INVEST (director)
- Director appointment, H11 (director)
- Director appointment, HERTELEER (director)
- Board composition, SAS INVEST (director)
- Board composition, H11 (director)
- Board composition, HERTELEER (director)
- +5 further facts in this act
30-12
Gazette deed
Capital & shares · Amendment of the articles · NameName change · Capital increase · Capital7 facts ▸
- General meeting, 23-12-2024
- Name change, Systemat Document Solutions
- Other provision, “renonciation aux rapports en cas d'augmentation de capital, actionnaire unique” (deed in French)
- Capital increase, €280,254
- Capital, €341,754
- Amendment of the articles, 5
- Power of attorney (2 times)
Show earlier events
About the unread acts
Of the 30 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 27 have not been read yet: what they contain is neither established nor disproved here.