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VX SYSTEMS

Active
Public limited companyfounded 1988active for 38 yearsBrusselsesteenweg 273, 3090 Overijse, BelgiumKBO/BCE: BE 0434.549.112
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VX SYSTEMSActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 3 in day-to-day management, last change in 2024

Board 4

Dewit Krista
Director · since 06-03-2000 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 26-03-2026
Current
DEWIT Krista Firmin
Director (not named in the articles) · since 06-03-2000 · earlier director, until 03-05-2024 · listed in the 2025 annual accounts, filed on 26-03-2026
Current
Kiermeer Rudi
Director · since 01-08-2003 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 26-03-2026
Current
KIERMEER Rudi Jozef Eugeen
Director (not named in the articles) · since 01-08-2003 · earlier director, until 03-05-2024 · listed in the 2025 annual accounts, filed on 26-03-2026
Current

Day-to-day management 3

Dewit Krista
Managing director · in office according to the act of 25-04-2022 · 6-year term from 2022
Current
DEWIT Krista Firmin
Afgevaardigd bestuurder · appointed in the act of 03-05-2024
Current
KIERMEER Rudi Jozef Eugeen
Afgevaardigd bestuurder · appointed in the act of 03-05-2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 03-05-2024 Capital stated in the deed · €110,000 · 50 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dewit Krista
  • Director, since before 25-04-2022
  • Managing director, since before 25-04-2022
Kiermeer Rudi
  • Director, since before 25-04-2022
DEWIT Krista Firmin
  • Director, until 03-05-2024
  • Director (not named in the articles), since before 03-05-2024
  • Afgevaardigd bestuurder, appointed in the act of 03-05-2024, still in office
KIERMEER Rudi Jozef Eugeen
  • Director, until 03-05-2024
  • Director (not named in the articles), since before 03-05-2024
  • Afgevaardigd bestuurder, appointed in the act of 03-05-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder…”
“Bestuurder, 20”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meer, 34”
“Alle verrichtingen vermeld in wet, 35”

Articles of association, deed of 03-05-2024 (in Dutch)

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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