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SYSTEMS ARCHITECTS

Active Private limited companyfounded 2003active for 23 yearsGérardstraat 60, 1040 EtterbeekKBO/BCE: BE 0860.691.193
SYSTEMS ARCHITECTS
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Board

1 director, last change in 2023
JEFFREY Mark
Director (not named in the articles)
since 25-09-2003 term without a fixed end
earlier manager, until 08-02-2023
listed in the 2025 annual accounts, filed on 07-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
JEFFREY Mark
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • JEFFREY Mark
    • Director (not named in the articles), from 25-09-2003 to date
    • Manager, until 08-02-2023

Control

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

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 08-02-2023 (in French)
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.
First Tuesday of June at 11:00

Capital transactions

Capital over time
  1. 08-02-2023 Converted to unavailable equity · €8,060
  2. 08-02-2023 Converted to uncalled contributions · €12,400

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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