Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 5 current directors first appear in the same act (25308073). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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Current30-01-2025 → present
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Current30-01-2025 → present
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Current30-01-2025 → present
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Current30-01-2025 → present
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Current30-01-2025 → present
Former directors (3)
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Former21-03-2023 → 23-04-2025
3 events
- 23-04-2025 Resigned· Director
- 30-01-2025 Appointed· Director
- 21-03-2023 Appointed· Director
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Former— → 25-06-2024
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SRL S 2 MLegal entityDirector· perm. rep.: Jean-Charles FIGONIState Gazette act 23324537 (21-03-2023)Former— → 21-03-2023
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 |
|---|---|---|
| BST Réviseur d’EntreprisesCurrent Company auditor · represented by Fanny VAN EETVELDE |
— | 31-12-2025 → 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 | 18-08-2022 |
| Status | Active |
| Postal code | 1348 |