Directors & mandates
12 directorsCurrent directors & mandates
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EPIONEON CONSULTLegal entityDirector· perm. rep.: Franck FrayerState Gazette act 25128808 (10-10-2025)Current30-09-2025 → present
2 events
- 30-09-2025 Appointed· Director
- 30-09-2025 Appointed· Managing director
-
Libera ConsultingLegal entityDirector· perm. rep.: Serena CocoState Gazette act 25128808 (10-10-2025)Current30-09-2025 → present
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Current21-04-2015 → present
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ESSENSYSLegal entityDirector· perm. rep.: Dirk Van LerbergheState Gazette act 15057656 (21-04-2015)Current01-01-2014 → present
5 events
- 21-04-2015 Appointed· Director
- 13-03-2015 Resigned· Director
- 13-03-2015 Appointed· Managing director
- 19-02-2014 Appointed· Director
- 01-01-2014 Mandate renewed· Managing director
Former directors (8)
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Former11-02-2025 → 30-09-2025
2 events
- 30-09-2025 Resigned· Director
- 11-02-2025 Appointed· Director
-
RoCa Invest IILegal entityDirector· perm. rep.: Franck FrayerState Gazette act 25128808 (10-10-2025)Former02-07-2020 → 30-09-2025
5 events
- 30-09-2025 Resigned· Managing director
- 30-09-2025 Resigned· Director
- 30-09-2025 Mandate renewed· Director
- 02-07-2020 Appointed· Director
- 02-07-2020 Appointed· Managing director
-
Former01-10-2021 → 11-02-2025
2 events
- 11-02-2025 Resigned· Director
- 01-10-2021 Appointed· Director
-
Essensys NVLegal entityDirector· perm. rep.: Dirk Van LerbergheState Gazette act 20087133 (29-07-2020)Former— → 02-07-2020
2 events
- 02-07-2020 Resigned· Director
- 02-07-2020 Resigned· Managing director
-
Former23-11-2015 → 02-07-2020
3 events
- 02-07-2020 Resigned· Director
- 02-07-2020 Appointed· Director
- 23-11-2015 Appointed· Director
-
Former04-10-2013 → 13-03-2015
4 events
- 13-03-2015 Resigned· Director
- 13-03-2015 Resigned· Managing director
- 04-10-2013 Mandate renewed· Director
- 04-10-2013 Appointed· Managing director
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Former04-10-2013 → 13-03-2015
2 events
- 13-03-2015 Resigned· Director
- 04-10-2013 Mandate renewed· Director
-
COMMUNICATION AND CONSULTING COMPANYLegal entityManaging director· perm. rep.: Vincent LobelState Gazette act 14065226 (21-03-2014)Former01-01-2014 → 25-02-2015
2 events
- 25-02-2015 Resigned· Director
- 01-01-2014 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG BedrijfsrevisorenCurrent Company auditor · represented by VAN DONINK Hendrik |
— | 13-01-2026 → present |
| KPMG Réviseurs d'EntreprisesCurrent Company auditor · represented by Hendrik VAN DONINK |
— | 22-06-2021 → present |
| KPMG Réviseurs d'Entreprises SCRL civileCurrent Statutory auditor · represented by Hendrik Van Donink |
— | 21-12-2015 → present |
| PricewaterhouseCoopers Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Peter Van Den Eynde |
— | 28-06-2015 → present |
| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Peter Van den Eynde |
— | 04-07-2014 → 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 | Groothandel in informatie- en communicatieapparatuur(46500) |
| Legal form | Public limited company(014) |
| Incorporation | 24-02-1986 |
| Status | Active |
| Postal code | 9050 |