Directors & mandates
19 directorsCurrent directors & mandates
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Current23-02-2026 → present
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QUEPAQ SRLLegal entityManaging director· perm. rep.: Quentin PaquotState Gazette act 25048883 (14-04-2025)Current28-02-2025 → present
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Current21-10-2024 → present
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Current21-10-2024 → present
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Current29-12-2022 → present
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ACELVA Management ServicesLegal entityDirector· perm. rep.: Kenya ROSEState Gazette act 19084590 (26-06-2019)Current31-05-2019 → present
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Current31-05-2019 → present
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Current31-05-2019 → present
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Current17-08-2018 → present
3 events
- 30-06-2022 Appointed· Director
- 08-04-2022 Resigned· Director
- 17-08-2018 Appointed· Director
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Current17-08-2018 → present
3 events
- 30-06-2022 Appointed· Director
- 31-05-2019 Appointed· Director
- 17-08-2018 Appointed· Director
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Current17-08-2018 → present
2 events
- 31-05-2019 Appointed· Director
- 17-08-2018 Appointed· Director
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Current17-08-2018 → present
3 events
- 30-06-2022 Appointed· Director
- 31-05-2019 Appointed· Director
- 17-08-2018 Appointed· Director
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Current03-09-2015 → present
4 events
- 30-06-2022 Appointed· Director
- 31-05-2019 Appointed· Director
- 17-08-2018 Appointed· Director
- 03-09-2015 Appointed· Director
Former directors (6)
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Former— → 24-10-2025
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ACELVA Management Services SRLLegal entityManaging director· perm. rep.: Kenya RoseState Gazette act 25048883 (14-04-2025)Former— → 31-12-2024
3 events
- 31-12-2024 Resigned· Managing director
- 31-12-2024 Resigned· Director
- 29-12-2022 Resigned· Managing director
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OKIPIO Management SRLLegal entityDirector· perm. rep.: Benoît De NayerState Gazette act 25048883 (14-04-2025)Former— → 31-12-2024
3 events
- 31-12-2024 Resigned· Director
- 31-12-2024 Resigned· Managing director
- 29-12-2022 Resigned· Managing director
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Former29-12-2022 → 21-10-2024
2 events
- 21-10-2024 Resigned· Director
- 29-12-2022 Appointed· Director
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Former29-12-2022 → 21-10-2024
2 events
- 21-10-2024 Resigned· Director
- 29-12-2022 Appointed· Director
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Former— → 01-04-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG and Partners SPRLCurrent Statutory auditor · represented by V. Vandooren |
— | 17-08-2018 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Véronique VANDOOREN |
— | 26-07-2019 → present |
| KPMG Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Véronique Vandooren |
— | 01-04-2022 → present |
| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Mélanie Adorante |
— | 07-10-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Public limited company(014) |
| Incorporation | 12-05-2000 |
| Status | Active |
| Postal code | 1348 |