Systemat Infrastructure Solutions
Timeline
27 events since 2015Board
Capital
Filings
Financial
Establishments
Insolvency
Other
201620182020202220242026
2026
Bankruptcy published Enterprise Court of Walloon Brabant · judgment of 18-06-2026
Listed in the Peppol Directory
2025
Annual accounts 2024 filed PDFfull format · 57 days before the deadline
3 directors appointed, 2 resignationsResignations: Pascal Lekeu (managing director) and Audrey Van Impe · Appointments: SAS INVEST, H11 and HERTELEER · Permanent representatives: Jef Stalmans, Oscar Van Hool and Jens Herteleer15 points ▸
- Director resignation, Pascal Lekeu
- Director resignation, Audrey Van Impe
- Director resignation, Pascal Lekeu (managing director)
- Director discharge, Pascal Lekeu, mentioned twice in the deed
- Director discharge, Audrey Van Impe
- Director appointment, SAS INVEST
- Director appointment, H11
- Director appointment, HERTELEER
- Board composition, SAS INVEST (director)
- Board composition, H11 (director)
- Board composition, HERTELEER (director)
- Director resignation, Pascal Lekeu (day-to-day manager)
- Permanent representative, Jef Stalmans
- Permanent representative, Oscar Van Hool
- Permanent representative, Jens Herteleer
- The deed holds 4 more points.
2024
Liquidity more than 7 times current ratio 1.61 The current ratio rises from 0.22 to 1.61. Short-term debt falls from €5.4m to €870,468.
Company renamed from SPIE ICS Infrastructure Solutions to Systemat Infrastructure SolutionsCapital increase of €3,963,946 to €4,026,946 · Capital from €63,000 to €4,026,946 · General meeting of 23-12-20245 points ▸
- General meeting, 23-12-2024
- Name change, Systemat Infrastructure Solutions
- Capital increase, €3,963,946
- Capital, €4,026,946, 630 shares
- Amendment of the articles, article 5
- The deed holds 3 more points.
Amendment of the articlesCapital from €63,000 to €1,063,000 · Capital from €1,063,000 to €63,000 · Contribution of €1,000,000 · General meeting of 08-10-20247 points ▸
- General meeting, 08-10-2024
- Capital increase, €1,000,000
- Capital contribution, €1,000,000
- Capital, €1,063,000, 630 shares
- Capital decrease, €1,000,000
- Capital, €63,000, 630 shares
- Amendment of the articles, article 5
- The deed holds 2 more points.
New daily management delegatePascal Lekeu appointed, Scopos H.Dirix & Associates resigned · Permanent representative: Hein Dirix · General meeting of 28-06-20247 points ▸
- General meeting, 28-06-2024
- Director resignation, Scopos H.Dirix & Associates
- Permanent representative, Hein Dirix
- Director appointment, Pascal Lekeu
- Board meeting, 28-06-2024
- Director resignation, Scopos H.Dirix & Associates (daily management delegate)
- Director appointment, Pascal Lekeu (daily management delegate)
1 director appointed, 1 resignation, 1 reappointment, 1 statutory auditor reappointedResignation: Jean-Pierre Butacide · Reappointments: Scopos-H. Dirix & Associates and EY Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Hein Dirix · General meeting of 21-05-20246 points ▸
- General meeting, 21-05-2024
- Director resignation, Jean-Pierre Butacide
- Director reappointment, Scopos-H. Dirix & Associates
- Permanent representative, Hein Dirix
- Director appointment, Audrey Van Impe
- Auditor reappointment, EY Réviseurs d'Entreprises, mentioned twice in the deed
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 61 days before the deadline
2023
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2016 to 2024.
Amendment of the articlesCapital from €63,000 to €1,063,000 · Capital from €1,063,000 to €63,000 · General meeting of 20-11-20235 points ▸
- Power of attorney, MOULART Marie
- General meeting, 20-11-2023
- Capital increase, €1,000,000
- Capital decrease, €1,000,000
- Amendment of the articles, article 5
- The deed holds 2 more points.
1 director resigningNove Consulting (daily management delegate) · Permanent representatives: Guy Verstraeten and Hein Dirix · General meeting of 15-09-20237 points ▸
- General meeting, 15-09-2023
- Director resignation, Nove Consulting
- Permanent representative, Guy Verstraeten (director)
- Board meeting, 15-09-2023
- Director resignation, Nove Consulting (daily management delegate)
- Permanent representative, Guy Verstraeten (daily management delegate)
- Permanent representative, Hein Dirix (managing director)
Annual accounts 2022 filed PDFfull format · 70 days before the deadline
Permanent representatives: Thomas Meurice, Romuald Bilem and Hein DirixBoard meeting of 19-10-20224 points ▸
- Board meeting, 19-10-2022
- Permanent representative, Thomas Meurice
- Permanent representative, Romuald Bilem
- Permanent representative, Hein Dirix
2022
Back to profit net €537,832 The net result is €537,832, after 4 loss-making years.
Annual accounts 2021 filed PDFfull format · 51 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 57 days before the deadline
2020
Deed on the name and restructuring Capital €63,000, annual accounts 2020
Annual accounts 2019 filed PDFfull format · 18 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 19 days late
Annual accounts 2018 filed PDFfull format · 155 days late
2017
Annual accounts 2017 filed PDFfull format · 13 days late
Equity above €500,000 equity €618,414 ▲236% With a profit in every financial year since 2016, equity grows to €618,414.
Annual accounts 2016 filed PDFfull format · 67 days late
2015
Incorporation PDF20 publications in the Belgian Official Gazette, the last on 14-02-2025 · published on 11-12-2015
First establishment SYSTEMAT SOURCING CENTER, Chaussée de Louvain 431C, Lasne
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Systemat Infrastructure Solutions was incorporated on 9 December 2015.1 Between 2023 and 2024 the capital was increased 3 times, most recently to €4.0m.234 The name was changed to Systemat Infrastructure Solutions in 2024.4 Turnover fell from €6.1m in 2018 to €4.8m in 2024 and headcount from 22.3 to 24.8 full-time equivalents.5 On 18 June 2026 the company was declared bankrupt.6