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Computer-Service & Advies

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Public limited companyfounded 1983active for 42 yearsNieuwe Kaai 29, 2300 Turnhout, BelgiumKBO/BCE: BE 0425.098.936

Directors

Directors
2 directors, last change in 2024
Cornelissen Geert
Director · current term since 14-02-2024 · listed in the 2025 annual accounts, filed on 28-07-2026
Current
CORNELISSEN Geert Maria Emiel
Sole director (not named in the articles) · since 14-02-2024 · earlier director, until 23-02-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 23-02-2024 Capital stated in the deed · €700,000 · 2,214 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Cornelissen Geert
  • Director, since before 17-01-2022
CORNELISSEN Geert Maria Emiel
  • Director, until 23-02-2024
  • Sole director (not named in the articles), appointed by deed of 23-02-2024, still in office
GEPOCO NV
  • Director, from before 17-01-2022 to 23-02-2024
  • Chair of the board, appointed by deed of 04-02-2022, no longer listed in the 2025 annual accounts
Cornelissen Koen
  • Director, until 17-01-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Rechtspersoon tot bestuurder aangewezen, niet zonder tegelijk opvolger te benoemen”
“Plaats openvalt vóór einde mandaat, overblijvende bestuurders mogen nieuwe bestuurder coöpteren”

Articles of association, deed of 23-02-2024 (in Dutch)

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