CERTIPOST

Active

Anspachlaan 1 ·1000 Brussel, Belgium

BE 0475.396.406

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Directors & mandates

17 directors

Current directors & mandates

Nicolas Baise
Director
State Gazette act 26071503 (04-06-2026)

Current
28-05-2026 → present
Koen Aelterman
Director
State Gazette act 24086363 (07-06-2024)

Current
23-05-2024 → present
Jos Donvil
Director
State Gazette act 23025223 (21-02-2023)

Current
30-01-2023 → present
Luc Cloet
Director
State Gazette act 20053618 (29-04-2020)

Current
01-12-2019 → present
2 events
- 17-03-2020 Appointed· Director
- 01-12-2019 Appointed· Director
Nicolaas Cools
Director
State Gazette act 19166918 (24-12-2019)

Current
01-12-2019 → present
Pascal De Greef
Director
State Gazette act 24071338 (08-05-2024)

Current
25-05-2018 → present
3 events
- 18-04-2024 Mandate renewed· Director
- 01-11-2019 Appointed· Managing director
- 25-05-2018 Appointed· Director
Kathleen Van Beveren
Director
State Gazette act 15181819 (30-12-2015)

Current
18-12-2015 → present
Philippe ROGGE
Director
State Gazette act 07087245 (20-06-2007)

Current
23-05-2007 → present

Former directors (9)

Diana Collinet
Director
State Gazette act 22020070 (14-02-2022)

Former
01-09-2021 → 30-01-2023
3 events
- 30-01-2023 Resigned· Director
- 01-01-2022 Appointed· Director
- 01-09-2021 Appointed· Director
Koen Van Gerven
Director
State Gazette act 18066383 (24-04-2018)

Former
11-04-2018 → 17-03-2020
3 events
- 17-03-2020 Resigned· Director
- 30-11-2019 Resigned· Director
- 11-04-2018 Mandate renewed· Director
Henri de Romrée
Director
State Gazette act 18024309 (02-02-2018)

Former
15-01-2018 → 30-11-2019
2 events
- 30-11-2019 Resigned· Director
- 15-01-2018 Appointed· Director
Hans Maris
Director
State Gazette act 19146326 (06-11-2019)

Former
— → 31-10-2019
Salvator Vella
Director
State Gazette act 17067432 (12-05-2017)

Former
30-03-2017 → 25-05-2018
2 events
- 25-05-2018 Resigned· Director
- 30-03-2017 Appointed· Director
Koen Beeckmans
Director
State Gazette act 15181819 (30-12-2015)

Former
18-12-2015 → 15-01-2018
2 events
- 15-01-2018 Resigned· Director
- 18-12-2015 Appointed· Director
Nico Cools
Director
State Gazette act 07153310 (22-10-2007)

Former
01-10-2007 → 18-12-2015
2 events
- 18-12-2015 Resigned· Director
- 01-10-2007 Appointed· Director
Dirk Oosterlinck
Director
State Gazette act 07153310 (22-10-2007)

Former
— → 22-10-2007
Bridget Cosgrave
Director
State Gazette act 07087245 (20-06-2007)

Former
— → 23-05-2007

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & YoungCurrent Statutory auditor · represented by Romuald Bilem	—	26-04-2016 → present
Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Han Wevers	—	02-07-2025 → present
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Han Wevers	—	20-05-2010 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100)
Legal form	Public limited company(014)
Incorporation	30-07-2001
Status	Active
Postal code	1000