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Private limited company·Ontwerpen van computerprogramma’s· 33 yrs active

Albert-Elisabethlaan 40 ·1200 Sint-Lambrechts-Woluwe, Belgium

BE 0449.872.142

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Directors & mandates

10 directors

Current directors & mandates

Jonathan Dirick
Director
State Gazette act 25164787 (31-12-2025)

Current
31-12-2025 → present
Manon Moïse
Director
State Gazette act 25164787 (31-12-2025)

Current
31-12-2025 → present
Patrick Cauweet
Director
State Gazette act 25164787 (31-12-2025)

Current
31-12-2025 → present
Armand Koch
Director
State Gazette act 22148255 (15-12-2022)

Current
15-12-2022 → present
Martine Gilson
Director
State Gazette act 22148255 (15-12-2022)

Current
19-09-2019 → present
3 events
- 15-12-2022 Mandate renewed· Director
- 15-12-2022 Appointed· Permanent representative
- 19-09-2019 Appointed· Director
Henri-Philippe Dinc
Director
State Gazette act 14033370 (04-02-2014)

Current
04-02-2014 → present
Patrick Cauwert
Director
State Gazette act 22148255 (15-12-2022)

Current
04-02-2014 → present
4 events
- 15-12-2022 Mandate renewed· Director
- 19-09-2019 Mandate renewed· Director
- 07-12-2016 Mandate renewed· Director
- 04-02-2014 Mandate renewed· Director

Former directors (3)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Ontwerpen van computerprogramma’s(62100)
Legal form	Private limited company(610)
Incorporation	05-03-1993
Status	Active
Postal code	1200