Directors & mandates
15 directorsCurrent directors & mandates
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Current26-05-2025 → present
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Current26-05-2025 → present
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Current28-01-2025 → present
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ActuaRisk ConsultingLegal entityDirector· perm. rep.: Fabian SuarezState Gazette act 22313156 (24-02-2022)Current24-02-2022 → present
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Verzekeringskantoor Van DesselLegal entityDirector· perm. rep.: Chris GovaertsState Gazette act 22313156 (24-02-2022)Current24-02-2022 → present
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Current21-09-2018 → present
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P & V AssurancesLegal entityDirector· perm. rep.: Marc SimonsState Gazette act 19308703 (27-02-2019)Current21-09-2018 → present
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Current20-07-2017 → present
2 events
- 21-09-2018 Appointed· Director
- 20-07-2017 Appointed· Director
Former directors (7)
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Former— → 22-10-2024
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Former— → 12-05-2021
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Former21-09-2018 → 21-09-2018
2 events
- 21-09-2018 Resigned· Director
- 21-09-2018 Appointed· Managing director
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Former20-07-2017 → 21-09-2018
3 events
- 21-09-2018 Resigned· Director
- 21-09-2018 Appointed· Director
- 20-07-2017 Appointed· Director
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Former21-09-2018 → 21-09-2018
2 events
- 21-09-2018 Resigned· Director
- 21-09-2018 Appointed· Managing director
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Former— → 21-09-2018
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Former— → 20-07-2017
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 |
|---|---|---|
| MAXEL ASSURANCECurrent Statutory auditor · represented by Alexandre Biglia |
— | 24-02-2022 → 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 | Public limited company(014) |
| Incorporation | 01-05-2017 |
| Status | Active |
| Postal code | 1410 |