Directors & mandates
6 directorsCurrent directors & mandates
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Aexis France SALegal entityDirector· perm. rep.: Hicham KharbouchState Gazette act 20124059 (21-10-2020)Current01-07-2020 → present
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AEXIS INTERNATIONALLegal entityDirector· perm. rep.: Redouane BennaniState Gazette act 20124059 (21-10-2020)Current01-07-2020 → present
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Current01-07-2020 → present
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Current11-01-2018 → present
Former directors (2)
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Vasteland bvLegal entityDirector· perm. rep.: Tom VandoorneState Gazette act 20124059 (21-10-2020)Former— → 21-10-2020
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Former15-05-2019 → 01-07-2020
2 events
- 01-07-2020 Resigned· Director
- 15-05-2019 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| JOKACECurrent Statutory auditor · represented by Abdel Serghini |
— | 21-10-2020 → present |
| L&S réviseurs d'entreprises SRLCurrent Statutory auditor · represented by Abdel Serghini |
— | 09-04-2024 → present |
| L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered AuditorsCurrent Statutory auditor · represented by Abdel Serghini |
— | 25-04-2018 → 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 | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 09-10-2006 |
| Status | Active |
| Postal code | 3980 |