Directors & mandates
7 directorsCurrent directors & mandates
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Current02-09-2024 → present
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Current01-01-2020 → present
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Codit holdingLegal entityDirector· perm. rep.: Stijn DegrieckState Gazette act 24142605 (03-10-2024)Current26-09-2016 → present
2 events
- 01-06-2024 Mandate renewed· Director
- 26-09-2016 Appointed· Manager
Former directors (4)
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Former22-02-2021 → 02-09-2024
2 events
- 02-09-2024 Resigned· Director
- 22-02-2021 Appointed· Director
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Former22-02-2021 → 22-11-2021
2 events
- 22-11-2021 Resigned· Director
- 22-02-2021 Appointed· Director
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Former25-02-2019 → 15-02-2021
2 events
- 15-02-2021 Resigned· Director
- 25-02-2019 Appointed· Manager
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Former01-09-2017 → 25-02-2019
2 events
- 25-02-2019 Resigned· Manager
- 01-09-2017 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Fabio De Clercq |
— | 03-09-2025 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Koen Neijens |
— | 23-12-2022 → present |
| Deloitte Bedrijfsrevisoren BV ovve CVBACurrent Statutory auditor · represented by Koen Neijens |
— | 16-05-2019 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 03-03-2000 |
| Status | Active |
| Postal code | 9050 |