Directors & mandates
9 directorsCurrent directors & mandates
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Current21-03-2023 → present
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CrossPoint SolutionsLegal entityDirector· perm. rep.: CALLAERTS, ThierryState Gazette act 20051902 (22-04-2020)Current22-04-2020 → present
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De Cronos GroepLegal entityDirector· perm. rep.: DEROOST, DirkState Gazette act 20051902 (22-04-2020)Current22-04-2020 → present
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Inermis BVBALegal entityManager· perm. rep.: Thierri CallaertsState Gazette act 19101513 (25-07-2019)Current12-06-2019 → present
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Current07-12-2018 → present
3 events
- 16-05-2025 Mandate renewed· Director
- 22-04-2020 Mandate renewed· Director
- 07-12-2018 Appointed· Manager
Former directors (4)
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Former— → 22-04-2020
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AferoLegal entityManager· perm. rep.: Hendrik CoenenState Gazette act 13006817 (10-01-2013)Former09-06-2012 → 12-06-2019
2 events
- 12-06-2019 Resigned· Manager
- 09-06-2012 Appointed· Manager
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Former17-04-2012 → 09-06-2012
2 events
- 09-06-2012 Resigned· Manager
- 17-04-2012 Appointed· Manager
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Former— → 17-04-2012
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 |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Company auditor · represented by Sara Van Heghe |
— | 17-03-2020 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dieter Van Loock |
— | 05-10-2020 → 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 | 10-04-2007 |
| Status | Active |
| Postal code | 2550 |