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CIPAL

Active
Public limited company·Ontwerpen van computerprogramma’s· 35 yrs active
Cipalstraat 3 ·2440 Geel, Belgium
BE 0442.802.030
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Directors & mandates

19 directors
Current directors & mandates
  • Johan Sauwens
    Director
    State Gazette act 25133481 (21-10-2025)
    Current
    21-10-2025 → present
  • Lawrence Vancraeyenest
    Director
    State Gazette act 25133481 (21-10-2025)
    Current
    21-10-2025 → present
  • Nutsbedrijven Houdstermaatschappij CVLegal entity
    Director· perm. rep.: Ludo Kelchtermans
    State Gazette act 25133481 (21-10-2025)
    Current
    21-10-2025 → present
  • Cras Nico
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    24-10-2022 → present
  • Geuens Jos
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    24-10-2022 → present
  • Helsen Ludo
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    24-10-2022 → present
  • Vandeput Marc
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    24-10-2022 → present
  • NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJLegal entity
    Director· perm. rep.: KELCHTERMANS Ludo
    State Gazette act 22306224 (26-01-2022)
    Current
    26-01-2022 → present
  • Paul Verbeeck
    Director
    State Gazette act 25133481 (21-10-2025)
    Current
    21-12-2021 → present
    3 events
    • 21-10-2025 Appointed· Director
    • 24-10-2022 Mandate renewed· Director
    • 21-12-2021 Appointed· Director
  • Claessens Jos
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    14-07-2017 → present
    2 events
    • 24-10-2022 Mandate renewed· Director
    • 14-07-2017 Appointed· Director
  • Cras Nico Leo
    Director
    State Gazette act 17102406 (14-07-2017)
    Current
    14-07-2017 → present
  • Geuens Jozef Petrus Corneel Maria
    Director
    State Gazette act 17102406 (14-07-2017)
    Current
    14-07-2017 → present
  • Helsen Ludo Thomas Angele
    Director
    State Gazette act 17102406 (14-07-2017)
    Current
    14-07-2017 → present
  • Vandeput Marc Gustaaf Marie
    Director
    State Gazette act 17102406 (14-07-2017)
    Current
    14-07-2017 → present
  • Wauters Lucien Jean Félix
    Director
    State Gazette act 17102406 (14-07-2017)
    Current
    14-07-2017 → present
  • Weyns Katelijne
    Director
    State Gazette act 22126519 (24-10-2022)
    Current
    14-07-2017 → present
    2 events
    • 24-10-2022 Mandate renewed· Director
    • 14-07-2017 Appointed· Director
Former directors (3)
  • Wim Dries
    Director
    State Gazette act 20310908 (21-02-2020)
    Former
    21-02-2020 → 21-12-2021
    2 events
    • 21-12-2021 Resigned· Director
    • 21-02-2020 Appointed· Director
  • Luc Vuylsteke de Laps
    Director
    State Gazette act 14202605 (05-11-2014)
    Former
    — → 17-02-2014
  • VAN DER WILDT Francy
    Director
    State Gazette act 14007720 (07-01-2014)
    Former
    — → 15-10-2013
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
Boudewijn Van Ussel - C° BedrijfsrevisorenCurrent
Statutory auditor · represented by Boudewijn Van Ussel
 — 05-11-2014 → present
Moore AuditCurrent
Company auditor · represented by Wim Rutsaert
 — 06-07-2021 → 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

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)
Incorporation19-12-1990
StatusActive
Postal code2440