Directors & mandates
9 directorsCurrent directors & mandates
-
Current19-05-2023 → present
-
Current19-04-2022 → present
-
Current29-12-2015 → present
Former directors (6)
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Former19-04-2022 → 19-05-2023
2 events
- 19-05-2023 Resigned· Director
- 19-04-2022 Appointed· Director
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Former24-03-2022 → 19-04-2022
2 events
- 19-04-2022 Resigned· Director
- 24-03-2022 Appointed· Director
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Former24-03-2022 → 19-04-2022
2 events
- 19-04-2022 Resigned· Director
- 24-03-2022 Appointed· Director
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Former01-09-2020 → 24-03-2022
2 events
- 24-03-2022 Resigned· Director
- 01-09-2020 Appointed· Director
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Former01-02-2014 → 29-12-2015
2 events
- 29-12-2015 Resigned· Manager
- 01-02-2014 Appointed· Manager
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Former— → 29-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
6 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Luc Van Coppenolle |
— | 07-11-2014 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Francis BOELENS |
— | 15-03-2018 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Francis Boelens |
— | 30-06-2020 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Olivier Declercq |
— | 29-09-2023 → present |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Luc VAN COPPENOLLE |
— | — → 15-03-2018 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Francis Boelens |
— | — → 29-09-2023 |
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 | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 18-08-2011 |
| Status | Active |
| Postal code | 9052 |