Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (21009001). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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Current05-01-2021 → present
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Current05-01-2021 → present
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Current05-01-2021 → present
Former directors (4)
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Former— → 04-11-2025
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Former05-01-2021 → 04-11-2025
2 events
- 04-11-2025 Resigned· Director
- 05-01-2021 Appointed· Director
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Former— → 01-06-2025
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Riazor NVLegal entityDirector· perm. rep.: Metin CiftciState Gazette act 21009001 (21-01-2021)Former— → 05-01-2021
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 |
|---|---|---|
| AUDITAS BEDRIJFSREVISOREN BVCurrent Statutory auditor · represented by Sven VANSTEELANT |
— | 06-11-2025 → present |
| CVBA AUDITAS BEDRIJFSREVISORENCurrent Statutory auditor · represented by Sven Vansteelant |
— | 05-01-2021 → 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 | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 06-07-2020 |
| Status | Active |
| Postal code | 3945 |