SYUS
Last board
1 director, last change in 2023Mandates through the years
2 names, the dashed line is todayF.M.E BV
Director
Director
Finance & Management Executives
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- F.M.E BV
- Director, from 01-06-2017 to date
- Finance & Management Executives
- Manager, until 26-10-2023
- Director, from before 26-10-2023, no longer listed in the 2023 annual accounts
Control
100%
This company
SYUS
Equity €290,361
Profit €104,075 in 2023
Further up the chainALTRO MODO 100%
Capital
- Contribution
- €18,600
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SYUS INVEST
- Michiel Huysmans Consulting
- Syus Capital
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-10-2023 (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.
- “Artikel 11, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9, instemming ten minste helft aandeelhouders die tenminste drie/vierde aandelen bezitten na aftrek rechten waarvan overdracht…”
Capital transactions
Shareholders according to the deeds
Contribution
deed of 13-08-2024 ↗
- VISMED (BE 0598.725.075) €784,699.45