Circet Projects

Active

Public limited company·Overige diensten op het gebied van informatietechnologie en computer· 27 yrs active

Excelsiorlaan 35 ·1930 Zaventem, Belgium

Risk: very low

BE 0464.702.650

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Directors & mandates

13 directors

Current directors & mandates

managing Administration & Consultancy ServicesLegal entity
Director· perm. rep.: Bavo De Cock
State Gazette act 23021654 (14-02-2023)

Current
26-01-2023 → present
PATRICK BLOCK MANAGEMENT CONSULTINGLegal entity
Director· perm. rep.: Patrick Block
State Gazette act 23021654 (14-02-2023)

Current
26-01-2023 → present
PLAN FLegal entity
Director· perm. rep.: Gert De Win
State Gazette act 23021654 (14-02-2023)

Current
26-01-2023 → present
House of HRLegal entity
Managing director· perm. rep.: Rika Coppens
State Gazette act 19025248 (19-02-2019)

Current
20-09-2018 → present
2 events
- 20-09-2018 Appointed· Managing director
- 20-09-2018 Appointed· Director
BLANCO BLADLegal entity
Director· perm. rep.: Jo Van Gorp
State Gazette act 21091163 (30-07-2021)

Current
01-09-2017 → present
2 events
- 01-06-2021 Appointed· Director
- 01-09-2017 Appointed· Director
PRAGMATIC BUSINESS SUPPORT SERVICESLegal entity
Managing director· perm. rep.: Herman De Keukeleire
State Gazette act 19025248 (19-02-2019)

Current
28-10-2014 → present
2 events
- 20-09-2018 Appointed· Managing director
- 28-10-2014 Appointed· Director
SYMBIONTLegal entity
Managing director· perm. rep.: Jan Ghys
State Gazette act 15002776 (07-01-2015)

Current
28-10-2014 → present
2 events
- 28-10-2014 Appointed· Managing director
- 28-10-2014 Appointed· Director
NV Human Capital ManagementLegal entity
Director· perm. rep.: Frank Van Laer
State Gazette act 14122836 (25-06-2014)

Current
01-05-2014 → present
2 events
- 01-05-2014 Appointed· Director
- 01-05-2014 Appointed· Managing director
PerformanLegal entity
Director· perm. rep.: Filip Vanderbeken
State Gazette act 09110508 (03-08-2009)

Current
01-01-2009 → present

Former directors (4)

GRITTLegal entity
Director· perm. rep.: Diederik Sohier
State Gazette act 19082962 (24-06-2019)

Former
— → 01-04-2019
Symbiont BVBALegal entity
Director· perm. rep.: Jan Ghys
State Gazette act 18022524 (31-01-2018)

Former
— → 19-05-2017
P&T Techno BVLegal entity
Director· perm. rep.: Rudy Bracke
State Gazette act 14122836 (25-06-2014)

Former
30-05-2013 → 01-05-2014
3 events
- 01-05-2014 Resigned· Managing director
- 01-05-2014 Resigned· Director
- 30-05-2013 Mandate renewed· Director
A.L.D.Legal entity
Director· perm. rep.: Luc Demeester
State Gazette act 09110508 (03-08-2009)

Former
— → 31-12-2008

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

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
CVBA Vandelanotte BedrijfsrevisorenCurrent Company auditor · represented by Jan Degryse	—	26-06-2020 → present
Deloitte bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Fabio De Clercq	—	01-01-2023 → present
Vandelanotte Bedrijfsrevísoren BvbaCurrent Statutory auditor · represented by Jan Degryse	—	01-07-2019 → present
VCLJ Bedrijfsrevisoren BVBACurrent Company auditor · represented by Patrick Kilian	—	26-02-2015 → 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	Overige diensten op het gebied van informatietechnologie en computer(62900)
Legal form	Public limited company(014)
Incorporation	27-11-1998
Status	Active
Postal code	1930