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Active
Private limited company·Ontwerpen van computerprogramma’s· 39 yrs active
Grote Heerweg 75 ·8791 Waregem, Belgium
BE 0429.288.445
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Directors & mandates

5 directors
Current directors & mandates
  • B.I.M.A.Legal entity
    Director· perm. rep.: Jan DE VEENE
    State Gazette act 21370762 (02-12-2021)
    Current
    09-11-2021 → present
  • B.I.M.A. BVLegal entity
    Managing director· perm. rep.: Jan De Veene
    State Gazette act 21145005 (13-12-2021)
    Current
    09-11-2021 → present
  • ADVIMALegal entity
    Managing director· perm. rep.: Arthur De Veene
    State Gazette act 26017659 (04-02-2026)
    Current
    14-07-2020 → 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 entity
    Director· perm. rep.: Arthur De Veene
    State Gazette act 21370762 (02-12-2021)
    Former
    09-11-2021 → 02-12-2021
    2 events
    • 02-12-2021 Resigned· Director
    • 09-11-2021 Appointed· Director
  • Jan De Veene
    Director
    State Gazette act 21114964 (27-09-2021)
    Former
    27-09-2021 → 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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Private limited company(610)
Incorporation09-07-1986
StatusActive
Postal code8791