SYSTEMD
Board
1 director, last change in 2023Director (not named in the articles)
since 12-06-2015
term without a fixed end
earlier manager, until 04-05-2023
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-05-2023
Mandates through the years
1 name, the dashed line is todayHENRARD David Daniel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HENRARD David Daniel
- Director (not named in the articles), from 12-06-2015 to date
- Manager, until 04-05-2023
Control
Shareholders
HENRARD David Daniel, BARILLOT Florence Emma Victorine Anne Chantal
This company
SYSTEMD
Equity €140,331
Profit €69,295 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, cessions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Shareholders
Stated in the deed
deed of 04-05-2023 ↗
- HENRARD David Daniel 80 shares
- BARILLOT Florence Emma Victorine Anne Chantal 20 shares