Directors & mandates
15 directorsCurrent directors & mandates
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BATSELIER BEHEERLegal entityManaging director· perm. rep.: Koenraad BatselierState Gazette act 26026707 (23-02-2026)Current20-02-2026 → present
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Current20-02-2026 → present
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SANTORIN PARTICIPATIONSLegal entityDirector· perm. rep.: Guillaume PASCALState Gazette act 25154535 (08-12-2025)Current08-10-2025 → present
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Current04-03-2016 → present
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INFORMATIQUE LEFEBVRELegal entityDaily management· perm. rep.: Didier LefebvreState Gazette act 24042584 (11-03-2024)Current31-03-2015 → present
4 events
- 28-02-2024 Appointed· Daily management
- 31-10-2018 Resigned· Director
- 04-03-2016 Resigned· Director
- 31-03-2015 Mandate renewed· Director
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PROJIDEVLegal entityDaily management· perm. rep.: Marc DénilState Gazette act 24042584 (11-03-2024)Current31-03-2015 → present
3 events
- 28-02-2024 Appointed· Daily management
- 31-10-2018 Resigned· Director
- 31-03-2015 Mandate renewed· Director
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Current31-03-2015 → present
2 events
- 19-12-2019 Appointed· Director
- 31-03-2015 Mandate renewed· Director
Former directors (8)
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SAS SANTORIN PARTICIPATIONSLegal entityDirector· perm. rep.: William GRANTState Gazette act 26026707 (23-02-2026)Former28-02-2024 → 16-01-2026
3 events
- 16-01-2026 Appointed· Director
- 16-01-2026 Resigned· Director
- 28-02-2024 Appointed· Director
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SOCIETE BELGE D'INFORMATIQUE MEDICALELegal entityDirector· perm. rep.: LEFEBVRE DidierState Gazette act 20000945 (03-01-2020)Former— → 19-12-2019
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DEVELOPMENT SURVEYSLegal entityDirector· perm. rep.: CRISPIN MarcState Gazette act 15046976 (31-03-2015)Former31-03-2015 → 31-10-2018
2 events
- 31-10-2018 Resigned· Director
- 31-03-2015 Mandate renewed· Director
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Former04-03-2016 → 31-10-2018
4 events
- 31-10-2018 Resigned· Managing director
- 31-10-2018 Appointed· Director
- 31-10-2018 Appointed· Managing director
- 04-03-2016 Appointed· Director
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Former31-03-2015 → 31-10-2018
2 events
- 31-10-2018 Resigned· Director
- 31-03-2015 Mandate renewed· Director
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Former31-03-2015 → 31-10-2018
2 events
- 31-10-2018 Resigned· Director
- 31-03-2015 Mandate renewed· Director
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Former04-03-2016 → 31-10-2018
4 events
- 31-10-2018 Resigned· Managing director
- 31-10-2018 Appointed· Director
- 31-10-2018 Appointed· Managing director
- 04-03-2016 Appointed· Director
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Former— → 31-10-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo 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) |
| Incorporation | 19-06-2008 |
| Status | Active |
| Postal code | 6032 |