Skip to content

ClearPriority

Active

Public limited company·Ontwerpen van computerprogramma’s· 18 yrs active

Leuvensesteenweg 325 ·1932 Zaventem, Belgium

BE 0897.676.897

Watch Print / PDF

Directors & mandates

6 directors

Current directors & mandates

Pascal Laffineur
Director
State Gazette act 25113627 (09-09-2025)

Current
04-08-2025 → present
Gerbrand van Zeebroeck
Director
State Gazette act 24111218 (23-07-2024)

Current
17-04-2024 → present
YUMALegal entity
Director· perm. rep.: Pascal Laffineur
State Gazette act 24111218 (23-07-2024)

Current
17-04-2024 → present
C.C.S.A. Consulting & Management Company bvbaLegal entity
Director· perm. rep.: Christine Emould
State Gazette act 19168936 (30-12-2019)

Current
06-09-2013 → present
2 events
- 30-12-2019 Mandate renewed· Director
- 06-09-2013 Mandate renewed· Director

Former directors (2)

C.C.S.A CONSULTING & MANAGEMENT COMPANYLegal entity
Director· perm. rep.: Christine Ernould
State Gazette act 24111218 (23-07-2024)

Former
— → 17-04-2024
Christophe Delcorte
Managing director
State Gazette act 19168936 (30-12-2019)

Former
06-09-2013 → 17-04-2024
3 events
- 17-04-2024 Resigned· Managing director
- 30-12-2019 Mandate renewed· Managing director
- 06-09-2013 Mandate renewed· Managing director

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

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir	—	17-04-2024 → 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)
Incorporation	30-04-2008
Status	Active
Postal code	1932