SYSTOLE
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 23-11-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
earlier manager, until 23-11-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-08-2025
Mandates through the years
3 names, the dashed line is todayQuentin de Stexhe
Director (not named in the articles)
Director (not named in the articles)
Charles-Antoine DE COSTER
Director (not named in the articles)
Director (not named in the articles)
SAELENS Etienne Edouard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Quentin de Stexhe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-11-2023
- Charles-Antoine DE COSTER
- Director (not named in the articles), from 15-11-2023 to date
- SAELENS Etienne Edouard
- Director (not named in the articles), from 15-11-2023 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 09:00