Directors & mandates
15 directorsCurrent directors & mandates
-
Current01-01-2025 → present
2 events
- 29-12-2025 Mandate renewed· Director
- 01-01-2025 Appointed· Director
-
Current29-08-2023 → present
3 events
- 29-12-2025 Mandate renewed· Director
- 08-01-2025 Mandate renewed· Director
- 29-08-2023 Mandate renewed· Director
-
Current29-08-2023 → present
3 events
- 29-12-2025 Mandate renewed· Director
- 08-01-2025 Mandate renewed· Director
- 29-08-2023 Mandate renewed· Director
-
Current07-03-2022 → present
4 events
- 29-12-2025 Mandate renewed· Director
- 08-01-2025 Mandate renewed· Director
- 29-08-2023 Mandate renewed· Director
- 07-03-2022 Appointed· Director
-
Current18-09-2015 → present
-
Current18-09-2015 → present
-
SD COMMUNICATIONLegal entityDirector· perm. rep.: DELLIS SébastienState Gazette act 15132352 (18-09-2015)Current18-09-2015 → present
-
Current23-05-2014 → present
6 events
- 29-12-2025 Mandate renewed· Managing director
- 08-01-2025 Mandate renewed· Managing director
- 29-08-2023 Mandate renewed· Managing director
- 18-09-2015 Appointed· Director
- 23-05-2014 Appointed· Director
- 23-05-2014 Appointed· Managing director
Former directors (7)
-
Former07-03-2022 → 08-01-2025
3 events
- 08-01-2025 Resigned· Director
- 29-08-2023 Mandate renewed· Director
- 07-03-2022 Appointed· Director
-
Former07-03-2022 → 08-01-2025
3 events
- 08-01-2025 Resigned· Director
- 29-08-2023 Mandate renewed· Director
- 07-03-2022 Appointed· Director
-
BRUSTART BY FINANCE&INVEST.BRUSSELSLegal entityDirector· perm. rep.: Barbara RooseState Gazette act 17101827 (14-07-2017)Former14-07-2017 → 30-04-2021
2 events
- 30-04-2021 Resigned· Director
- 14-07-2017 Appointed· Director
-
Former23-05-2014 → 30-04-2021
3 events
- 30-04-2021 Resigned· Director
- 18-09-2015 Appointed· Director
- 23-05-2014 Appointed· Director
-
Julie CARPENTIER - AvocatLegal entityDirector· perm. rep.: Sébastien DellisState Gazette act 15132351 (18-09-2015)Former01-03-2013 → 30-04-2021
5 events
- 30-04-2021 Resigned· Director
- 18-09-2015 Mandate renewed· Director
- 23-05-2014 Appointed· Managing director
- 23-05-2014 Appointed· Director
- 01-03-2013 Appointed· Managing director
-
Former23-05-2014 → 30-04-2021
3 events
- 30-04-2021 Resigned· Director
- 18-09-2015 Appointed· Director
- 23-05-2014 Appointed· Director
-
Former— → 01-03-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISORENCurrent Company auditor · represented by Julien François |
— | 01-01-2022 → present |
| BST Réviseurs d'EntreprisesCurrent Statutory auditor · represented by François JULIEN |
— | 29-12-2025 → 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 | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 03-10-2011 |
| Status | Active |
| Postal code | 1050 |