Systemat Holding
Systemat Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 1 yrs |
| Locations | 1 |
| Publications | 7 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| NACE primary | 66199 |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-2024 |
| Status | Active |
| Postal code | 2000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11802B0062/00C002 | Flanders | 457 m² | 1 · 460 m² | 26.9 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-03-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"notary": {
"name": "Elias DEVOS",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-10",
"filing_date": "2025-11-25",
"act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
},
"key_dates": [
{
"date": "2026-02-06",
"label": "akte date"
},
{
"date": "2025-11-04",
"label": "fusievoorstel date"
},
{
"date": "2025-11-25",
"label": "fusievoorstel neerlegging"
},
{
"date": "2025-11-27",
"label": "fusievoorstel neerlegging"
},
{
"date": "2025-12-04",
"label": "fusievoorstel bekendmaking"
},
{
"date": "2025-12-05",
"label": "fusievoorstel bekendmaking"
},
{
"date": "2025-10-01",
"label": "Boekhoudkundige datum"
},
{
"date": "2026-03-10",
"label": "Belgisch Staatsblad publicatie"
}
],
"key_parties": [
{
"kbo": "1017.747.061",
"kind": "org",
"name": "Systemat Holding",
"role": "Oprichter"
},
{
"kbo": "0476.907.923",
"kind": "org",
"name": "Systemat Talent Solutions",
"role": "Oprichter"
},
{
"kind": "org",
"name": "HERTELEER",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Elias DEVOS",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "1017.747.061",
"name_full": "Systemat Holding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-12-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"notary": {
"name": "Elias Devos",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-04",
"act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
},
"key_dates": [
{
"date": "2025-11-04",
"label": "Datum fusievoorstel"
},
{
"date": "2025-10-01",
"label": "Datum vanaf wanneer handelingen boekhoudkundig en fiscaal geacht worden verricht voor rekening van de overnemende vennootschap"
},
{
"date": "2025-12-05",
"label": "Datum bekendmaking Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "1017.747.061",
"kind": "org",
"name": "Systemat Holding",
"role": "Overnemende vennootschap"
},
{
"kbo": "0476.907.923",
"kind": "org",
"name": "Systemat Talent Solutions",
"role": "Over te nemen vennootschap"
},
{
"kbo": "0427.088.921",
"kind": "org",
"name": "SAS INVEST",
"role": "Bestuursorgaan"
},
{
"kind": "person",
"name": "Jef Stalmans",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Oscar Van Hool",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Jens Herteleer",
"role": "Vast vertegenwoordigd"
},
{
"kind": "person",
"name": "Elias Devos",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "1017.747.061",
"name_full": "Systemat Holding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}05-12-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.747.061",
"name_full": "SYSTEMAT HOLDING",
"legal_form": "NV"
}
}08-09-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-08",
"filing_date": "2025-08-13",
"act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": null,
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "1017.747.061",
"name": "Systemat Holding",
"role": "acquiring",
"address": "Godefriduskaai 12 V5 2000 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0643.953.997",
"name": "Systemat Cloud Solutions",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 431 bus C 1380 Lasne",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.088.921",
"name": "SAS INVEST",
"role": "other",
"address": "Quellinstraat 39 bus 101 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0781.301.742",
"name": "HI1",
"role": "other",
"address": "Godefriduskaai 12 bus 5V 2000 Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1000.907.366",
"name": "Herteleer",
"role": "other",
"address": "Hamsterstraat 10 8400 Zandvoorde",
"is_foreign": false,
"legal_form": "commanditaire vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Systemat Cloud Solutions zal worden overgedragen aan Systemat Holding.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "1017.747.061",
"name_full": "Systemat Holding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0472.779.285",
"org_name": "Estatura",
"person_name": null,
"org_rep_person_name": "Elias Devos"
},
"summary_narrative": "Systemat Holding stelt een fusievoorstel op om Systemat Cloud Solutions te overnemen via een met fusie gelijkgestelde verrichting, zoals voorzien in artikel 12:7 juncto artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen. Het gehele vermogen van Systemat Cloud Solutions wordt overgedragen aan Systemat Holding, zonder dat nieuwe aandelen worden uitgegeven, omdat Systemat Holding al de volledige aandelenhouder is. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"fusievoorstel van 13 augustus 2025 betreffende de met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-05-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Elias DEVOS",
"firm_city": null,
"firm_name": null,
"office_city": "Mortsel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-26",
"filing_date": "2025-03-10",
"act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "1017.747.061",
"name": "Systemat Holding",
"role": "acquiring",
"address": "Godefriduskaai 12 V5 2000 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0461.260.338",
"name": "Systemat Financial Solutions",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 431 bo\u00EEte C 1380 Lasne",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van Systemat Financial Solutions wordt zonder uitzondering noch voorbehoud overgedragen aan Systemat Holding.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "1017.747.061",
"name_full": "Systemat Holding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elias DEVOS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Systemat Holding heeft een fusiebesluit goedgekeurd. Hierbij overneemt Systemat Holding het volledige vermogen van Systemat Financial Solutions, die hierop zonder vereffening wordt opgeheven. De verrichting wordt boekhoudkundig en fiscaal geacht vanaf 1 januari 2025 voor rekening van Systemat Holding te zijn verricht.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}21-03-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-21",
"filing_date": "2025-03-06",
"act_kind_objet": "Voorstel tot een met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "1017.747.061",
"name": "Systemat Holding",
"role": "acquiring",
"address": "Godefriduskaai 12 bus V5 2000 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0461.260.338",
"name": "Systemat Financial Solutions",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 431 bus C 1380 Lasne",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0427.088.921",
"name": "SAS INVEST",
"role": "other",
"address": "Quellinstraat 39 bus 101 2018 Antwerpen",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0781.301.742",
"name": "H11",
"role": "other",
"address": "Godefriduskaai 12 bus 5V 2000 Antwerpen",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "1000.907.366",
"name": "Herteleer",
"role": "other",
"address": "Hamsterstraat 10 8400 Zandvoorde",
"is_foreign": false,
"legal_form": "commanditaire vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van Systemat Financial Solutions zal worden overgedragen aan Systemat Holding.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "1017.747.061",
"name_full": "Systemat Holding",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Systemat Holding zal Systemat Financial Solutions overnemen via een met fusie gelijkgestelde verrichting, waarbij het gehele vermogen van de overgenomen vennootschap wordt overgedragen. Het voorstel is opgesteld door de bestuursorganen en zal worden goedgekeurd door de buitengewone algemene vergadering van aandeelhouders.",
"co_filed_documents": [
"fusievoorstel van 6 maart 2025 betreffende de met fusie door overneming gelijkgestelde verrichting"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-12-2024 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "Godefriduskaai 12 bus V5, 2000 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0760.329.649",
"name": "CIM Ventures"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0760.329.649",
"holder_org_name": "CIM Ventures",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "1017.747.061",
"name_full": "Systemat Holding",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2024-12-20",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Systemat Holding |