Directors & mandates
5 directorsCurrent directors & mandates
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EMVICOLegal entityDaily management· perm. rep.: Bart BAUTERSState Gazette act 23460317 (18-12-2023)Current16-07-2020 → present
3 events
- 13-12-2023 Appointed· Daily management
- 16-07-2020 Mandate renewed· Managing director
- 16-07-2020 Mandate renewed· Director
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FABACOLegal entityDirector· perm. rep.: Bart D'HULSTERState Gazette act 20080925 (16-07-2020)Current16-07-2020 → present
2 events
- 16-07-2020 Mandate renewed· Director
- 16-07-2020 Mandate renewed· Managing director
-
Current29-05-2018 → present
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Current29-05-2018 → present
2 events
- 29-05-2018 Mandate renewed· Director
- 29-05-2018 Mandate renewed· Managing director
Former directors (1)
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JAN D'HULSTER INVESTLegal entityManaging director· perm. rep.: Jan D'HULSTERState Gazette act 16013650 (26-01-2016)Former— → 01-01-2016
2 events
- 01-01-2016 Resigned· Managing director
- 01-01-2016 Resigned· Director
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 |
|---|---|---|
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by ROOBROUCK Bart |
— | 31-05-2016 → 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 | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Public limited company(014) |
| Incorporation | 24-08-1978 |
| Status | Active |
| Postal code | 8900 |