Skip to content

COMPUTER SOLUTIONS AND SERVICES

Active
Private limited companyfounded 1989active for 37 yearsMechelsesteenweg(CEN) 284, 2860 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0437.994.293

Directors

Directors
1 director, no change since 2026
VERMUIJTEN Joanna Jozefa Ludovica
Director (not named in the articles) · in office according to the act of 23-01-2026 · earlier manager (not named in the articles), until 23-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2026

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 23-01-2026 Converted to available equity · €20,451

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VERMUIJTEN Joanna Jozefa Ludovica
  • Manager (not named in the articles), until 23-01-2026
  • Director (not named in the articles), since before 23-01-2026
VAN HOOF Paul
  • Statutory manager, until 23-01-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”

Articles of association, deed of 23-01-2026 (in Dutch)

Next steps