Skip to content

Confinity

Active
Dorp 16 ·9830 Sint-Martens-Latem, Belgium
BE 0897.991.257
Watch Print / PDF

Directors & mandates

10 directors
Current directors & mandates
  • ColumbaLegal entity
    Director· perm. rep.: Stefan Van Overbeke
    State Gazette act 21140953 (01-12-2021)
    Current
    29-10-2021 → present
  • BNP Paribas Fortis Private Equity BelgiumLegal entity
    Director· perm. rep.: BECKERS Jan-Benjamin
    State Gazette act 18087885 (06-06-2018)
    Current
    06-06-2018 → present
  • BurootLegal entity
    Director· perm. rep.: VAN OVERBEKE Stefan Cornelius
    State Gazette act 18087885 (06-06-2018)
    Current
    22-12-2017 → present
    2 events
    • 06-06-2018 Mandate renewed· Director
    • 22-12-2017 Appointed· Manager
  • VLVLegal entity
    Director· perm. rep.: Thomas Van Overbeke
    State Gazette act 18087885 (06-06-2018)
    Current
    22-12-2017 → present
    3 events
    • 06-06-2018 Mandate renewed· Director
    • 29-03-2018 Appointed· Managing director
    • 22-12-2017 Appointed· Manager
Former directors (6)
  • BNP Paribas Fortis Private Equity ManagementLegal entity
    Manager· perm. rep.: VAN DROOGENBROECK Steven
    State Gazette act 18022835 (31-01-2018)
    Former
    22-12-2017 → 27-12-2021
    2 events
    • 27-12-2021 Resigned· Director
    • 22-12-2017 Appointed· Manager
  • INTEGRA CAPITAL PARTNERSLegal entity
    Director· perm. rep.: HEIRBRANDT-VAN RIJSSEGHEM Johan Edmond
    State Gazette act 21140953 (01-12-2021)
    Former
    29-10-2021 → 27-12-2021
    2 events
    • 27-12-2021 Resigned· Director
    • 29-10-2021 Appointed· Director
  • BNP Paribas Fortis Private Equity Management NVLegal entity
    Director· perm. rep.: Olivier Vander Cruysse
    State Gazette act 21101959 (25-08-2021)
    Former
    01-07-2021 → 01-07-2021
    2 events
    • 01-07-2021 Appointed· Director
    • 01-07-2021 Resigned· Director
  • BNP PARIBAS FORTIS EQUITY MANAGEMENT NVLegal entity
    Director· perm. rep.: Jan-Benjamin Beckers
    State Gazette act 18177747 (12-12-2018)
    Former
    01-12-2018 → 01-12-2018
    2 events
    • 01-12-2018 Resigned· Director
    • 01-12-2018 Appointed· Director
  • Stefan Van Overbeke
    Manager
    State Gazette act 18022835 (31-01-2018)
    Former
    — → 22-12-2017
  • Thomas Van Overbeke
    Manager
    State Gazette act 18022835 (31-01-2018)
    Former
    — → 22-12-2017
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
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Elien De Greef
 — 02-09-2020 → 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 Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form Public limited company(014)
Incorporation19-05-2008
StatusActive
Postal code9830