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SYSTEMEN, TELECOM & PROCESSING

Active Private limited companyfounded 1992active for 34 yearsLiersesteenweg 310, 2640 MortselKBO/BCE: BE 0446.819.513
SYSTEMEN, TELECOM & PROCESSING
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Board

1 director, last change in 2025
Peter Steeman
Statutory director
in office according to the deed of 13-03-2024 term without a fixed end
earlier statutory manager, until 13-03-2024
listed in the 2025 annual accounts, filed on 25-03-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Peter Steeman
Statutory director
Didier Van Acker
Onbezoldigd niet statutair bestuurder
Annemie Steeman
Successor director (not named in the articles)
Greet Steeman
Successor director (not named in the articles)
Karel Raymond Margaretha STEEMAN
Statutory director
Luc Bartholomeus
Manager
Oliver Van Damme
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Peter Steeman
    • Statutory director, since before 30-09-2022
    • Statutory manager, until 13-03-2024
  • Didier Van Acker
    • Onbezoldigd niet statutair bestuurder, appointed by deed of 30-07-2025, no longer listed in the 2025 annual accounts
  • Annemie Steeman
    • Successor director (not named in the articles), appointed by deed of 13-03-2024, no longer listed in the 2025 annual accounts
  • Greet Steeman
    • Successor director (not named in the articles), appointed by deed of 13-03-2024, no longer listed in the 2025 annual accounts
  • Karel Raymond Margaretha STEEMAN
    • Statutory director, appointed by deed of 13-03-2024, no longer listed in the 2025 annual accounts
  • Luc Bartholomeus
    • Manager, until 13-03-2024
  • Oliver Van Damme
    • Manager, until 13-03-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€30,986.69
Source
2025 annual accounts

Articles of association

deed of 13-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of February at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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