Systemat Infrastructure Solutions
Une procédure de faillite est ouverte pour Systemat Infrastructure Solutions selon les publications au Moniteur belge. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Sites | 1 |
| Publications | 21 |
Faillite ouverte
Une procédure de faillite est déjà en cours, un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 04-06-2025 | 2025-00120025 |
| 31-12-2023 | volledig | 31-05-2024 | 2024-00109394 |
| 31-12-2022 | volledig | 22-05-2023 | 2023-00097091 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20070153 |
| 31-12-2020 | volledig | 04-06-2021 | 2021-17300075 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29500485 |
| 31-12-2018 | volledig | 19-08-2019 | 2019-48000327 |
| 31-03-2018 | volledig | 04-04-2019 | 2019-09600383 |
| 31-03-2017 | volledig | 13-11-2017 | 2017-69400443 |
| 31-03-2016 | volledig | 06-01-2017 | 2017-00300386 |
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | MARC-ALAIN SPEIDEL CHAUSSEE DE LOUVAIN 523,
1380 LASNE |
18-06-2026 → auj. | Moniteur belge |
| NACE primaire | Activités de location(77330) |
| Forme juridique | SA(014) |
| Date de constitution | 09-12-2015 |
| Status | Actif |
| Code postal | 1380 |
| Premier signal MB | 25-06-2026 |
| Dernier signal MB | 25-06-2026 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25076F0006/00S005 | Wallonie | 3 200 m² | 1 · 156 m² | 12,8 m · 2 ét. |
| 25076F0005/00P002 | Wallonie | 1 992 m² | 1 · 804 m² | 10,0 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-02-2025 6 administrateurs nommés, 3 démissionnaires
- SAS INVEST, Bestuurder
- H11, Bestuurder
- HERTELEER, Bestuurder
- Jef Stalmans, Représentant permanent
- Oscar Van Hool, Représentant permanent
- Jens Herteleer, Représentant permanent
- Pascal Lekeu, Bestuurder
- Pascal Lekeu, Gedelegeerd bestuurder
Détails techniques
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"subject_company": {
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}
}30-12-2024 Modification des statuts
Détails techniques
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}11-10-2024 Modification des statuts
Détails techniques
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}15-07-2024 1 administrateur nommé, 1 démissionnaire
- Pascal Lekeu, Gedelegeerd bestuurder
- Scopos H. Dirix & Associates, Gedelegeerd bestuurder
Détails techniques
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}03-07-2024 3 administrateurs nommés, 2 démissionnaires
- Hein Dirix, Bestuurder
- Audrey Van Impe, Bestuurder
- Thomas Meurice, Commissaire
- Jean-Pierre Butacide, Bestuurder
- EY Réviseurs d'Entreprises, Commissaire
Détails techniques
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}29-11-2023 Modification des statuts
Détails techniques
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"changed": false
}
}13-11-2023 Guy Verstraeten démissionne de son mandat de délégué à la gestion journalière
- Guy Verstraeten, Dagelijks bestuur
Détails techniques
{
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{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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}21-02-2023 1 administrateur nommé, 1 démissionnaire
- Thomas Meurice, Representant permanent du commissaire
- Romuald Bilem, Representant permanent du commissaire
Détails techniques
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}15-06-2021 EY Réviseurs d'Entreprises nommé auditor
- EY Réviseurs d'Entreprises, Auditor
Détails techniques
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}12-11-2020 1 administrateur nommé, 1 démissionnaire
- Nove Consulting, Bestuurder
- Jean-Pierre Martin, Bestuurder
Détails techniques
{
"events": [
{
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}
}06-08-2020 1 administrateur nommé, 1 démissionnaire
- SRL Nove Consulting, Dagelijks bestuur
- Bruno Borremans, Dagelijks bestuur
Détails techniques
{
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{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"name": "Bruno Borremans",
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"subject_company": {
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}
}30-07-2020 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-30",
"filing_date": "2020-05-12",
"act_kind_objet": "FUSION PAR ABSORPTION - MODIFICATION DE LA DENOMINATION -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0643.976.466",
"name": "SYSTEMAT SOURCING CENTER",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 431 C, 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0673.595.021",
"name": "EVERUN IT",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 431 C, 1380 Lasne",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0643.971.221",
"name": "SYSTEMAT NUMERIC SUPPORT",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 431 C, 1380 Lasne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:13",
"12:50",
"12:51",
"12:57"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, de deux soci\u00E9t\u00E9s absorb\u00E9es (SRL \u0027Everun IT\u0027 et SA \u0027Systemat Numeric Support\u0027) \u00E0 la soci\u00E9t\u00E9 absorbante \u0027Systemat Sourcing Center\u0027. Ce transfert inclut tous les biens, droits, cr\u00E9ances, engagements, licences, client\u00E8le, savoir-faire, contrats en cours, et droits immat\u00E9riels.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
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"name_full": "SYSTEMAT SOURCING CENTER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Joye",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0027Systemat Sourcing Center\u0027 a approuv\u00E9 la fusion par absorption de deux soci\u00E9t\u00E9s, \u0027Everun IT\u0027 (SRL) et \u0027Systemat Numeric Support\u0027 (SA), en faveur d\u0027elle-m\u00EAme. Cette fusion s\u0027effectue par dissolution sans liquidation des soci\u00E9t\u00E9s absorb\u00E9es, entra\u00EEnant le transfert universel de leur patrimoine \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 1er janvier 2020 pour les fins comptables et fiscales, et prend effet juridiquement le 30 juin 2020 \u00E0 minuit. Aucune action nouvelle n\u0027est \u00E9mise, et les comptes de r\u00E9f",
"co_filed_documents": [
"1 exp\u00E9dition",
"2 procurations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-05-2020 Publication au Moniteur belge, Divers
Détails techniques
{
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Lasne",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-05-22",
"filing_date": null,
"act_kind_objet": "Projet de fusion"
},
"decision": {
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"act_date": "2020-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0643.976.466",
"name": "Systemat Sourcing Center",
"role": "acquiring",
"address": "Chauss\u00E9e de Louvain 431 C, 1380 Lasne (Belgique)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0673.595.021",
"name": "EVERUN IT",
"role": "absorbed",
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"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0643.971.221",
"name": "SYSTEMAT NUMERIC SUPPORT",
"role": "absorbed",
"address": "Chauss\u00E9e de Louvain 431 C, 1380 Lasne (Belgique)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
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"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous droits et obligations, de EVERUN IT et SYSTEMAT NUMERIC SUPPORT sera transf\u00E9r\u00E9e \u00E0 Systemat Sourcing Center, leur seul actionnaire, par dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0643.976.466",
"name_full": "Systemat Sourcing Center",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Scopos",
"person_name": null,
"org_rep_person_name": "Hein Dirix"
},
"summary_narrative": "Le projet de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, pr\u00E9voit la dissolution sans liquidation de EVERUN IT et SYSTEMAT NUMERIC SUPPORT, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 Systemat Sourcing Center, leur actionnaire unique. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, prendra effet comptablement \u00E0 partir du 1er janvier 2020.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2019 Johan Dekempe démissionne de son mandat d'administrateur
- Johan Dekempe, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Dekempe",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}18-06-2019 2 administrateurs nommés, 2 démissionnaires
- Jean-Pierre Martin, Bestuurder
- Hein Dirix, Gedelegeerd bestuurder
- Denis Chêne, Bestuurder
- Johan Dekempe, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Ch\u00EAne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Martin",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Hein Dirix",
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},
{
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"subject_company": {
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}22-01-2019 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-22",
"filing_date": "2019-01-10",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-12-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me mardi de mai \u00E0 16h30",
"old_schedule": "troisi\u00E8me mardi de mai \u00E0 16h30",
"effective_from_year": 2019,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est confirm\u00E9e comme \u00E9tant le troisi\u00E8me mardi de mai \u00E0 16h30. Aucun changement de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Chauss\u00E9e de Louvain 431 C, 1380 Lasne",
"address_old": "Chauss\u00E9e de Louvain 431 C, 1380 Lasne",
"effective_date": "2018-04-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0643.976.466",
"name_full": "SYSTEMAT SOURCING CENTER",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-12-31",
"filing_reference": "ACP (5) Volume 0 Folio 0 Case 26029"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Charles Philippe Agnes Marie Ghislaine NELIS",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 exp\u00E9dition",
"2 procurations",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "12-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "04-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "Colette Weemol"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Pierre Charles Philippe Agnes Marie Ghislaine NELIS",
"grantor_name": "SYSTEMAT SOURCING CENTER",
"scope_summary": "Les mandataires sp\u00E9ciaux sont habilit\u00E9s \u00E0 accomplir toutes les formalit\u00E9s n\u00E9cessaires pour modifier les inscriptions de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Carrefour des Entreprises et d\u0027autres administrations comp\u00E9tentes.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"banking",
"other"
],
"termination_clause": "Les pouvoirs cessent \u00E0 l\u0027accomplissement des formalit\u00E9s requises.",
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}21-12-2018 1 administrateur nommé, 1 démissionnaire
- SCCRL Ernst & Young Réviseurs d'Entreprises, Commissaire
- Fondu, Pyl & Stassin, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fondu, Pyl \u0026 Stassin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0643.976.466",
"name_full": "Systemat Sourcing Center"
}
}06-06-2018 5 administrateurs nommés, 3 démissionnaires
- Jean-Pierre Butacide, Bestuurder
- Johan Dekempe, Bestuurder
- Denis Chêne, Bestuurder
- Johan Dekempe, Gedelegeerd bestuurder
- Bruno Borremans, Dagelijks bestuur
- Stéphane Coteur, Bestuurder
- Pierre Focant, Bestuurder
- Pascal Leurquin, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Coteur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Focant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Leurquin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre Butacide",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Dekempe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Denis Ch\u00EAne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Johan Dekempe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Bruno Borremans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0643.976.466",
"name_full": "Systemat Sourcing Center"
}
}01-04-2016 FONDU, PYL, STASSIN & Cie nommé commissaire reviseur
- FONDU, PYL, STASSIN & Cie, Commissaire reviseur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire reviseur",
"person": {
"rrn": null,
"name": "FONDU, PYL, STASSIN \u0026 Cie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0643.976.466",
"name_full": "SYSTEMAT SOURCING CENTER"
}
}11-12-2015 Constitution d'une société (SA)
Détails techniques
{
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-12-11",
"filing_date": "2015-12-09",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2015-12-07",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "SYSTEMAT BELUX",
"address": "4702 PETANGE (Luxembourg), rue Robert Krieps num\u00E9ro 24",
"country": "LU",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 62900.0,
"is_subscriber_only": false,
"n_shares_subscribed": 629,
"amount_subscribed_eur": 62900.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0832.247.429",
"name": "SYSTEMAT BELGIUM S.A.",
"address": "1380 LASNE, Chauss\u00E9e de Louvain num\u00E9ro 431E",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 100.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u0027\u00E9tranger :\n- L\u2019achat et la vente de mat\u00E9riels informatiques, t\u00E9l\u00E9matiques et bureautiques au sens le plus large en gros ou au d\u00E9tail, ainsi que la prestation globale de tous les services informatiques et t\u00E9l\u00E9matiques aux utilisateurs potentiels de ces technologies de l\u2019information et de la t\u00E9l\u00E9communication. Ces services peuvent notamment comprendre l\u2019analyse, le conseil, l\u2019aide \u00E0 la d\u00E9cision, la gestion de projet, les achats, le stockage, les tests, la pr\u00E9paration, la configuration, le transport, la livraison, l\u2019installation, le c\u00E2blage, l\u2019int\u00E9gration, le support, la formation et la maintenance.\nLa soci\u00E9t\u00E9 peut effectuer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger tout op\u00E9rations industrielles et commerciales se rapportant \u00E0 :\n- La prestation de tous services informatiques au b\u00E9n\u00E9fice de ses clients, qu\u2019il s\u2019agisse de l\u2019int\u00E9gration temporaire au sein de l\u2019organisation cliente de toutes les ressources jug\u00E9es n\u00E9cessaires en vue de la conception, la gestion et la mise en \u0153uvre de tous projets d\u2019informatisation ;\n- La location de produits informatiques et t\u00E9l\u00E9matiques au sens le plus large, tant pour son propre compte que pour le compte de tiers ;\n- Des services logistiques et techniques au sens le plus large ;\n- La gestion des infrastructures informatiques (fixes et mobiles) au sens le plus large ainsi que la prestation de tous les services li\u00E9s \u00E0 cette externalisation, les infrastructures pouvant \u00EAtre sur diff\u00E9rents sites ou h\u00E9berg\u00E9s dans des data centres.\n- L\u2019organisation de centres informatiques et bureautiques et la formation des utilisateurs de tous niveaux dans ces disciplines, l\u2019importation, l\u2019exportation\n- Toutes op\u00E9rations relatives au traitement de l\u2019information, des textes, de l\u2019image, de la voix, des m\u00E9dias, \u00E0 la robotique, aux jeux \u00E9lectroniques et \u00E9ducatifs ;\n- Le commerce dans son sens le plus large de tout mobilier, accessoires et fournitures de bureau en ce compris tous mat\u00E9riels de duplication, photocopieuses, etcetera ;\n- Le prise, l\u2019acquisition, l\u2019exploitation ou la cession de tous proc\u00E9d\u00E9s et brevets concernant ces activit\u00E9s ;\n- La prise et l\u2019exercice de toutes fonctions d\u2019administration et de gestion et de tous mandats au sein de toutes soci\u00E9t\u00E9s ou entreprises ;\n- L\u2019achat et la vente de logiciel informatique universelle au sens le plus large\n- Aux services de consultance dans :\n\u2022 La gestion du parc de licences des petites, moyennes et grandes entreprises tant dans le secteur public que priv\u00E9 ;\n\u2022 L\u2019\u00E9valuation du besoin en mati\u00E8re de licences ;\n\u2022 Le choix des formules par rapport aux modes de mise \u00E0 disposition de licences suivant les r\u00E8glements en vigueur des \u00E9diteurs ;\n\u2022 L\u2019information proactive des \u00E9ch\u00E9ances importantes lors des renouvellements des licences ;\n\u2022 L\u2019information r\u00E9guli\u00E8re des nouvelles politiques d\u2019utilisation de licences des principaux \u00E9diteurs universelles\nLa soci\u00E9t\u00E9 peut effectuer, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations financi\u00E8res, mobili\u00E8res et immobili\u00E8res qui sont de nature \u00E0 \u00E9largir ou \u00E0 promouvoir de mani\u00E8re directe ou indirecte son entreprise. Elle peut acqu\u00E9rir tous biens immobiliers et mobiliers, m\u00EAme si ceux-ci n\u2019ont aucun lien direct ou indirect avec l\u2019objet de la soci\u00E9t\u00E9. Elle peut accorder des pr\u00EAts, g\u00E9rer la tr\u00E9sorerie, se porter caution ou donner des s\u00FBret\u00E9s, m\u00EAme hypoth\u00E9caires, \u00E0 toutes soci\u00E9t\u00E9s. Elle peut, par n\u2019importe quel moyen, prendre des int\u00E9r\u00EAts dans, coop\u00E9rer ou fusionner avec toutes association, affaires, entreprises ou soci\u00E9t\u00E9s qui ont un objet social identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise ou de faciliter la vente de ses produits ou services. La soci\u00E9t\u00E9 n\u2019exercera pas d\u2019activit\u00E9 pour lesquelles un permis est exig\u00E9 sans avoir pr\u00E9alablement obtenu ce permis.\nLa soci\u00E9t\u00E9 a \u00E9galement pour objet de se constituer un patrimoine comprenant :\na) tous biens immobiliers, tant construits qu\u0027\u00E0 construire, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, ainsi que tous droits immobiliers relatifs \u00E0 de tels biens (y compris les droits d\u0027emphyt\u00E9ose ou de superficie);\nb) tous investissements financiers, tant dans des valeurs \u00E0 rente fixe que dans des actions, \u00E9mises par des soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res;\nc) La soci\u00E9t\u00E9 peut uniquement pour son propre compte donner ou prendre en location, \u00E9riger, ali\u00E9ner ou \u00E9changer tous biens meubles ou immeubles, mat\u00E9riels et installations, et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, entreprendre toutes op\u00E9rations commerciales, industrielles ou financi\u00E8res se rapportant directement ou indirectement \u00E0 son objet social \u00E0 l\u0027exclusion de l\u0027activit\u00E9 d\u0027agence immobili\u00E8re sauf si l\u0027organe de gestion en a l\u0027acc\u00E8s \u00E0 la profession ou qui seraient de nature \u00E0 en faciliter la r\u00E9alisation, y compris la sous-traitance en g\u00E9n\u00E9ral et l\u0027exploitation de tous droits intellectuels, de propri\u00E9t\u00E9 industrielle et commerciale y relatifs. Elle peut acqu\u00E9rir \u00E0 titre d\u0027investissement tous biens meubles et immeubles, m\u00EAme sans rapport d",
"is_lucrative": true,
"short_summary": "Achat, vente, location, int\u00E9gration, maintenance et services informatiques, t\u00E9l\u00E9matiques et bureautiques, ainsi que gestion de licences logicielles, services logistiques et techniques, et investissements financiers et immobiliers."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "deux administrateurs agissant conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "03-31",
"start_mm_dd": "04-01",
"first_exercise_end_date": "2016-03-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "11:00",
"month": 9,
"rule_text": "deuxi\u00E8me lundi du mois de septembre"
},
"founding_event": {
"n_shares_total": 630,
"n_share_classes": 1,
"bank_attestation": {
"date": "2015-12-07",
"bank_name": "CPH",
"amount_eur": 63000.0,
"iban_masked": "BE126-1111772-28"
},
"amount_paid_in_eur": 63000.0,
"incorporation_date": "2015-12-07",
"amount_subscribed_eur": 63000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0643.976.466",
"email": null,
"region": "vlaams_gewest",
"website": null,
"name_full": "SYSTEMAT SOURCING CENTER",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "1380 LASNE, Chauss\u00E9e de Louvain num\u00E9ro 431 C",
"equity_account_type": "available",
"_kbo_extracted_mismatch": "0832.247.429"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": null,
"name": "SYSTEMAT BELUX",
"legal_form": "SA"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": "Pierre FOCANT",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2015-12-07",
"numac_or_number": "643976466"
}
},
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0474.990.588",
"name": "4-PI-R",
"legal_form": "SPRL"
},
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2021
},
"rep_person_name": "Pierre FOCANT",
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": {
"date": "2015-12-07",
"numac_or_number": "643976466"
}
},
{
"kind": "natural_person",
"person": {
"name": "Pascal Douglas Marc LEURQUIN",
"address": "1400 NIVELLES, rue de Sotriamont num\u00E9ro 2"
},
"via_org": null,
"role_sub": null,
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "St\u00E9phane COTEUR",
"address": "1410 WATERLOO, Clos de la Sabretache num\u00E9ro 1"
},
"via_org": null,
"role_sub": null,
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"plan financier",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "Pierre FOCANT",
"with_substitution": false,
"holder_person_name": "Pierre FOCANT"
},
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "Pascal LEURQUIN",
"with_substitution": false,
"holder_person_name": "Pascal LEURQUIN"
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Systemat Infrastructure Solutions |