Directors & mandates
5 directorsCurrent directors & mandates
-
B.I.M.A.Legal entityDirector· perm. rep.: Jan DE VEENEState Gazette act 21370762 (02-12-2021)Current09-11-2021 → present
-
B.I.M.A. BVLegal entityManaging director· perm. rep.: Jan De VeeneState Gazette act 21145005 (13-12-2021)Current09-11-2021 → present
-
ADVIMALegal entityManaging director· perm. rep.: Arthur De VeeneState Gazette act 26017659 (04-02-2026)Current14-07-2020 → present
4 events
- 01-01-2026 Appointed· Managing director
- 27-09-2021 Resigned· Director
- 27-09-2021 Mandate renewed· Director
- 14-07-2020 Appointed· Director
Former directors (2)
-
ADVIMALegal entityDirector· perm. rep.: Arthur De VeeneState Gazette act 21370762 (02-12-2021)Former09-11-2021 → 02-12-2021
2 events
- 02-12-2021 Resigned· Director
- 09-11-2021 Appointed· Director
-
Former27-09-2021 → 02-12-2021
3 events
- 02-12-2021 Resigned· Director
- 27-09-2021 Mandate renewed· Director
- 27-09-2021 Resigned· Director
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 |
|---|---|---|
| VRC Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Bart Roobrouck |
— | 20-02-2023 → present |
| BV MOORE AUDIT Statutory auditor · represented by Geert Van Ryckeghem |
— | — → 01-12-2022 |
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 | 09-07-1986 |
| Status | Active |
| Postal code | 8791 |