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CHEOPS TECHNOLOGY

Active
Prins Boudewijnlaan 7B ·2550 Kontich, Belgium
BE 0438.846.311
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Directors & mandates

11 directors
Current directors & mandates
  • ErromesaLegal entity
    Director· perm. rep.: Floris Pelgrims
    State Gazette act 25069997 (03-06-2025)
    Current
    28-02-2025 → present
  • MSP GroupLegal entity
    Director· perm. rep.: Peter Lambrecht
    State Gazette act 24060965 (15-04-2024)
    Current
    13-12-2023 → present
  • Intacc BVLegal entity
    Director· perm. rep.: Dirk Verbruggen
    State Gazette act 23139109 (31-10-2023)
    Current
    29-09-2023 → present
  • Kristel Heyns
    Director
    State Gazette act 23035981 (13-03-2023)
    Current
    07-12-2022 → present
  • Indufin Fund ManagerLegal entity
    Director· perm. rep.: Jean-François Vryens
    State Gazette act 19117046 (30-08-2019)
    Current
    01-08-2019 → present
  • GOCOM bvbaLegal entity
    Managing director· perm. rep.: Filip Goos
    State Gazette act 18135604 (07-09-2018)
    Current
    31-07-2018 → present
  • Highbury bvbaLegal entity
    Director· perm. rep.: Joris Rome
    State Gazette act 18135604 (07-09-2018)
    Current
    31-07-2018 → present
  • Indufin NVLegal entity
    Director· perm. rep.: Jean-François Vryens
    State Gazette act 18135604 (07-09-2018)
    Current
    31-07-2018 → present
Former directors (3)
  • GOCOM bvLegal entity
    Director· perm. rep.: Filip Goos
    State Gazette act 23139109 (31-10-2023)
    Former
    13-03-2023 → 29-09-2023
    3 events
    • 29-09-2023 Resigned· Director
    • 29-09-2023 Appointed· Director
    • 13-03-2023 Appointed· Managing director
  • Filip Goos
    Director
    State Gazette act 18135604 (07-09-2018)
    Former
    31-07-2018 → 31-07-2018
    2 events
    • 31-07-2018 Resigned· Director
    • 31-07-2018 Appointed· Director
  • Stratego Consulting BVBALegal entity
    Director· perm. rep.: Kristel Heyns
    State Gazette act 18135604 (07-09-2018)
    Former
    31-07-2018 → 31-07-2018
    2 events
    • 31-07-2018 Resigned· Director
    • 31-07-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Didier Delanoye
 — 31-12-2023 → present
GOCOM bvbaCurrent
Statutory auditor · represented by Filip Goos
 — 11-06-2019 → present
Moore AuditCurrent
Statutory auditor · represented by Stijn Van Hout
 — 25-11-2022 → present
Moore Stephens Audit BV ovv CVBACurrent
Statutory auditor · represented by Johan Van Mieghem
 — 02-06-2016 → present
Moore Stephens Audit CVBACurrent
Statutory auditor · represented by Johan Van Mieghem
 — 11-06-2019 → 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

indexing
No 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)
Incorporation06-11-1989
StatusActive
Postal code2550