SYSTEMAT FINANCIAL SOLUTIONS
Last board
5 directors, 1 auditor, last change in 2025Director, permanent representative
since 30-12-2024
term until 21-05-2030
also on the board of 10 other companies
listed in the 2024 annual accounts, filed on 04-06-2025
1 other company bankruptDirector, permanent representative
Director
director since 30-12-2024
director appointed by deed of 14-02-2025
term until 21-05-2030
listed in the 2024 annual accounts, filed on 04-06-2025
Director, permanent representative
since 30-12-2024
term until 21-05-2030
also on the board of 18 other companies
listed in the 2024 annual accounts, filed on 04-06-2025
3 other companies bankruptStatutory auditor, permanent representative
current term since 21-05-2024
term until 18-05-2027
listed in the 2024 annual accounts, filed on 04-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “A ce titre, la société , représentée par , pourra exercer sous sa seule signature ou par délégation, la plénitude des pouvoirs de gestion…”deed of 09-12-2015
Permanent representatives 3
Mandates through the years
23 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Director
Daily management delegate
Managing director
Director
Director
Director
Daily management delegate
Director
Director
Statutory auditor
Director
Managing director
Managing director
Director
Director
Managing director
Chair of the board
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-12-2024 to date
-
- Director, appointed by deed of 14-02-2025, still in office
-
- Director, from 30-12-2024 to date
-
- Director, from 30-12-2024 to date
-
- Director, appointed by deed of 14-02-2025, still in office
-
- Statutory auditor, appointed by deed of 21-12-2018, still in office
-
- Director, appointed by deed of 03-07-2024, until 14-02-2025
-
- Director, appointed by deed of 15-07-2024, until 14-02-2025
- Daily management delegate, appointed by deed of 15-07-2024, until 14-02-2025
-
- Director, appointed by deed of 18-06-2019, until 15-07-2024
- Managing director, appointed by deed of 18-06-2019, until 15-07-2024
-
- Director, appointed by deed of 26-06-2018, until 21-05-2024
-
- Daily management delegate, appointed by deed of 06-08-2020, until 14-09-2023
- Director, appointed by deed of 12-11-2020, until 14-09-2023
-
- Director, appointed by deed of 18-06-2019, until 12-11-2020
-
- Daily management delegate, appointed by deed of 26-06-2018, until 01-04-2020
-
- Director, appointed by deed of 26-06-2018, until 26-11-2019
- Managing director, appointed by deed of 26-06-2018, until 18-06-2019
-
- Director, appointed by deed of 26-06-2018, until 18-06-2019
-
- Statutory auditor, appointed by deed of 16-11-2015, until 21-12-2018
-
- Managing director, from before 14-09-2015 to 09-12-2015
- Director, appointed by deed of 25-11-2016, until 25-11-2016
- Director, until 26-06-2018
-
- Director, appointed by deed of 09-12-2015, until 25-11-2016
- Managing director, appointed by deed of 09-12-2015, until 26-06-2018
-
- Director, from before 23-11-2015 to 26-06-2018
- Managing director, from before 09-12-2015 to 26-06-2018
-
- Director, appointed by deed of 25-11-2016, until 26-06-2018
-
- Director, appointed by deed of 25-11-2016, until 26-06-2018
- Chair of the board, appointed by deed of 25-11-2016, no longer listed in the 2024 annual accounts
-
- Director, appointed by deed of 25-11-2016, until 25-11-2016
- Managing director, appointed by deed of 25-11-2016, last mentioned in 2016
-
- Chair of the board, appointed by deed of 16-11-2015, no longer listed in the 2024 annual accounts
Control
Shareholder
This company
SYSTEMAT FINANCIAL SOLUTIONS
Equity €313,222
Profit €58,175 in 2024
Capital
- Capital
- €371,840.29
- Shares
- 15,000
- Contribution per share
- €24.79
- Equity per share
- €20.88 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2018: 40%
-
- 2006 to 2009: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-10-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“En cas de vacance administrateurs restants ont droit de coopter nouvel administrateur”“Conseil peut nommer parmi ses membres un président en cas absence ou empêchement conseil désigne un membre pour remplacer”deed of 19-10-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Recevoir partie du prix à la date de la Cession, Droit de Cession Conjointe”“Recevoir partie du prix à la date de la Cession, actionnaires cédants représentant 75% au moins du capital peuvent exiger que tous autres…”deed of 25-11-2016 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:30deed of 19-10-2020 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-03-2025 ↗
- all shares
Stated in the deed
deed of 19-10-2020 ↗
- all shares
Stated in the deed
deed of 30-01-2019 ↗
Capital over time
- 19-10-2020 Capital stated in 3 deeds · €371,840.28 · 15,000 shares
The directors' other companies
3 last directors with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2026).
- bankruptcy on 22-10-2026appointed in 2025, still in office
- bankruptcy on 22-10-2026appointed in 2025, still in office
- bankruptcy on 18-06-2026appointed in 2024, still in office
3 other companies of this director went bankrupt (2026).
- bankruptcy on 22-10-2026appointed in 2025, still in office
- bankruptcy on 22-10-2026appointed in 2025, still in office
- bankruptcy on 18-06-2026appointed in 2024, still in office
1 other company of this director went bankrupt (2026).
- bankruptcy on 18-06-2026appointed in 2024, still in office
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.