Systemat Infrastructure Solutions
Curator
the curator has managed the company since 18-06-2026Last board
5 directors, 1 auditor, last change in 2024Herteleer CommV
Director, permanent representative Jens Herteleer
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
HI1 BV
Director, permanent representative Oscar Van Hool
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
SAS Invest NV
Director, permanent representative Jef Stalmans
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
2 other companies bankruptStatutory auditor, permanent representative Thomas Meurice
current term since 21-05-2024
term until 18-05-2027
listed in the 2024 annual accounts, filed on 04-06-2025
Permanent representatives 3
Mandates through the years
11 names, the dashed line is todayHerteleer
Director
Director
HI1
Director
Director
HI1 BV
Director
Director
SAS Invest
Director
Director
H11
Director
Director
EY Réviseurs d'entreprises
Statutory auditor
Statutory auditor
Audrey Van Impe
Director
Director
Pascal Lekeu
Daily management delegate
Daily management delegate
Jean-Pierre Butacide
Director
Director
Scopos-H. Dirix & Associates
Director
Director
Nove Consulting
Daily management delegate
Daily management delegate
BoardEarliermandate already running before its first mentionBankruptcy 18-06-2026
Mandates as a list
- Herteleer
- Director, from 30-12-2024, until the bankruptcy of 18-06-2026
- HI1
- Director, appointed by deed of 14-02-2025, until the bankruptcy of 18-06-2026
- HI1 BV
- Director, from 30-12-2024, until the bankruptcy of 18-06-2026
- SAS Invest
- Director, from 30-12-2024, until the bankruptcy of 18-06-2026
- H11
- Director, appointed by deed of 14-02-2025, until the bankruptcy of 18-06-2026
- EY Réviseurs d'entreprises
- Statutory auditor, from 19-05-2021, until the bankruptcy of 18-06-2026
- Audrey Van Impe
- Director, appointed by deed of 03-07-2024, until 30-12-2024
- Pascal Lekeu
- Director, appointed by deed of 15-07-2024, until 30-12-2024
- Daily management delegate, appointed by deed of 15-07-2024, until 30-12-2024
- Jean-Pierre Butacide
- Director, from 27-04-2018 to 03-07-2024
- Scopos-H. Dirix & Associates
- Director, from before 21-05-2024 to 01-07-2024
- Nove Consulting
- Director, from 01-10-2020 to 14-09-2023
- Daily management delegate, until 14-09-2023
Control
100%
This company
Systemat Infrastructure Solutions
Equity €582,928
Loss €379,118 in 2024
Further up the chainCIM Ventures 100%
Capital
- Capital
- €4,026,946
- Shares
- 630 in the 2024 annual accounts
- Contribution per share
- €6,392
- Equity per share
- €925 in 2024
- Source
- deed of 30-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- Systemat Holding
- SPIE BELGIUM
- SPIE Operations SAS
- SYSTEMAT BELUX
- BIZZ4PARTNERS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 29-11-2023 ↗
- SPIE Belgium (BE 0434.499.028) €1,000,000
Capital over time
- 30-12-2024 Capital increase of €3,963,946 · to €4,026,946 · in cash
- 11-10-2024 Capital increase of €1,000,000 · to €1,063,000 · no new shares
- 11-10-2024 Capital reduction of €1,000,000 · to €63,000 · to absorb losses
- 29-11-2023 Capital increase of €1,000,000 · to €1,063,000 · no new shares · in cash
- 29-11-2023 Capital reduction of €1,000,000 · to €63,000 · to absorb losses
The directors' other companies
2 last directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2026).
- Artdeco bankruptcy on 22-10-2026Official Gazetteappointed in 2025, still in office
- Design in Mind bankruptcy on 22-10-2026Official Gazetteappointed in 2025, still in office
2 other companies of this director went bankrupt (2026).
- Artdeco bankruptcy on 22-10-2026Official Gazetteappointed in 2025, still in office
- Design in Mind bankruptcy on 22-10-2026Official Gazetteappointed in 2025, 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.