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BLUETIME

Active
Public limited company·Ontwerpen van computerprogramma’s· 28 yrs active
Waverse steenweg 1100 ·1160 Oudergem, Belgium
BE 0461.384.260
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Directors & mandates

9 directors
Current directors & mandates
  • WISE SolutionsLegal entity
    Director· perm. rep.: Aubry de Broqueville
    State Gazette act 22086425 (18-07-2022)
    Current
    18-07-2022 → present
    2 events
    • 18-07-2022 Mandate renewed· Director
    • 18-07-2022 Mandate renewed· Managing director
  • Henri Dewaerheijd
    Director
    State Gazette act 25149216 (25-11-2025)
    Current
    21-01-2020 → present
    3 events
    • 25-11-2025 Mandate renewed· Director
    • 18-07-2022 Mandate renewed· Director
    • 21-01-2020 Appointed· Director
  • MEGA MANAGEMENT SPRLLegal entity
    Director· perm. rep.: BASTIN Gaëtan
    State Gazette act 17074109 (26-05-2017)
    Current
    18-04-2017 → present
  • Broq Invest SPRLLegal entity
    Managing director· perm. rep.: Aubry de Broqueville
    State Gazette act 20011825 (21-01-2020)
    Current
    16-01-2017 → present
    4 events
    • 21-01-2020 Mandate renewed· Managing director
    • 21-01-2020 Mandate renewed· Director
    • 16-01-2017 Appointed· Director
    • 16-01-2017 Appointed· Managing director
  • Anne MONTENS d'OOSTERWIJCK de JACQUIER
    Director
    State Gazette act 14151778 (08-08-2014)
    Current
    08-08-2014 → present
  • Aubry de Broqueville
    Managing director
    State Gazette act 25149216 (25-11-2025)
    Current
    08-08-2014 → present
    6 events
    • 25-11-2025 Appointed· Managing director
    • 16-01-2017 Resigned· Director
    • 16-01-2017 Resigned· Managing director
    • 29-09-2016 Mandate renewed· Managing director
    • 29-09-2016 Mandate renewed· Director
    • 08-08-2014 Mandate renewed· Director
  • Axel de Broqueville
    Director
    State Gazette act 25149216 (25-11-2025)
    Current
    08-08-2014 → present
    5 events
    • 25-11-2025 Mandate renewed· Director
    • 18-07-2022 Mandate renewed· Director
    • 21-01-2020 Mandate renewed· Director
    • 29-09-2016 Mandate renewed· Director
    • 08-08-2014 Mandate renewed· Director
Former directors (2)
  • Wise Solutions
    Managing director
    State Gazette act 25149216 (25-11-2025)
    Former
    — → 25-11-2025
  • BASTIN Gaëtan
    Director
    State Gazette act 16134141 (29-09-2016)
    Former
    29-09-2016 → 18-04-2017
    3 events
    • 18-04-2017 Resigned· Director
    • 29-09-2016 Appointed· Director
    • 29-09-2016 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

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

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation16-09-1997
StatusActive
Postal code1160