DIGICHAMBERS

Active

Public limited company·Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten· 18 yrs active

Belliardstraat 2 ·1040 Etterbeek, Belgium

Risk: very low

BE 0898.600.080

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Directors & mandates

50 directors

Current directors & mandates

Beci - KvK BrusselLegal entity
Director· perm. rep.: Olivier Willocx
State Gazette act 22110547 (16-09-2022)

Current
18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
CCI Brabant wallonLegal entity
Director· perm. rep.: Céline Squelart
State Gazette act 22110547 (16-09-2022)

Current
18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
CCI HainautLegal entity
Director· perm. rep.: Benoit Moons
State Gazette act 22110547 (16-09-2022)

Current
18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
CCI Luxembourg belgeLegal entity
Director· perm. rep.: Christophe Hay
State Gazette act 22110547 (16-09-2022)

Current
18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
CCI WALLONIE PICARDELegal entity
Director· perm. rep.: Bernard Cornelus
State Gazette act 22110547 (16-09-2022)

Current
18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
Federatie van Belgische Kamers van KoophandelLegal entity
Director· perm. rep.: Wouter Van Gulck
State Gazette act 22110547 (16-09-2022)

Current
18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
Voka - KvK Vlaams-BrabantLegal entity
Director· perm. rep.: Kris Claes
State Gazette act 22110547 (16-09-2022)

Current
18-10-2021 → present
2 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
Voka - KvK Mechelen-KempenLegal entity
Director· perm. rep.: Tom Laveren
State Gazette act 22110547 (16-09-2022)

Current
01-01-2018 → present
4 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 09-08-2019 Mandate renewed· Director
- 01-01-2018 Appointed· Director
BECI -CCI BRUXELLESLegal entity
Director· perm. rep.: Olivier Willocx
State Gazette act 13145001 (24-09-2013)

Current
24-09-2013 → present
CCI DE LUXEMBOURG BELGELegal entity
Director· perm. rep.: Bernadette Thény
State Gazette act 13145001 (24-09-2013)

Current
24-09-2013 → present
CCI DE WALLONIE PICARDELegal entity
Director· perm. rep.: Isabelle Walschap
State Gazette act 13145001 (24-09-2013)

Current
24-09-2013 → present
CCI DU BRABANT WALLONLegal entity
Director· perm. rep.: Marc Chapelle
State Gazette act 13145001 (24-09-2013)

Current
24-09-2013 → present
CCI DU HAINAUTLegal entity
Director· perm. rep.: Benoit Moons
State Gazette act 13145001 (24-09-2013)

Current
24-09-2013 → present
CCI Liège-Verviers-NamurLegal entity
Director· perm. rep.: Christophe Naa
State Gazette act 22110547 (16-09-2022)

Current
24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
FÉDÉRATION DES CHAMBRES DE COMMERCE BELGESLegal entity
Director· perm. rep.: Wouter Van Gulck
State Gazette act 13145001 (24-09-2013)

Current
24-09-2013 → present
IHK Eupen-Malmedy-St. VithLegal entity
Director· perm. rep.: Volker Klinges
State Gazette act 22110547 (16-09-2022)

Current
24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
Voka - KvK Antwerpen-WaaslandLegal entity
Director· perm. rep.: Luc Luwel
State Gazette act 22110547 (16-09-2022)

Current
24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
VOKA - KVK HALLE-VILVOORDELegal entity
Director· perm. rep.: Louis Delcart
State Gazette act 13145001 (24-09-2013)

Current
24-09-2013 → present
Voka - KvK KempenLegal entity
Director· perm. rep.: Renilde Craps
State Gazette act 16112912 (10-08-2016)

Current
24-09-2013 → present
3 events
- 31-12-2017 Resigned· Director
- 10-08-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
Voka - KvK Leuven
Director· perm. rep.: Peter Van Biesbroeck
State Gazette act 16112912 (10-08-2016)

Current
24-09-2013 → present
2 events
- 01-01-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
Voka - Kvk LimburgLegal entity
Director· perm. rep.: Johann Leten
State Gazette act 22110547 (16-09-2022)

Current
24-09-2013 → present
3 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 24-09-2013 Appointed· Director
VOKA - KVK MECHELENLegal entity
Director· perm. rep.: Frédéric Achten
State Gazette act 13145001 (24-09-2013)

Current
24-09-2013 → present
2 events
- 31-12-2017 Resigned· Director
- 24-09-2013 Appointed· Director
Voka - KvK Oost-VlaanderenLegal entity
Director· perm. rep.: Geert Moerman
State Gazette act 22110547 (16-09-2022)

Current
24-09-2013 → present
4 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 10-08-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
Voka - KvK West-VlaanderenLegal entity
Director· perm. rep.: Bert Mons
State Gazette act 22110547 (16-09-2022)

Current
24-09-2013 → present
4 events
- 16-09-2022 Mandate renewed· Director
- 18-10-2021 Mandate renewed· Director
- 10-08-2016 Mandate renewed· Director
- 24-09-2013 Appointed· Director
Dhr. Pierre Neuray
Director
State Gazette act 11018553 (03-02-2011)

Current
03-02-2011 → present
Dhr. René Leekens
Director
State Gazette act 11018553 (03-02-2011)

Current
03-02-2011 → present
Louis Delcart
Director
State Gazette act 11018553 (03-02-2011)

Current
03-02-2011 → present
Mevr. Bernadette Walschap
Director
State Gazette act 11018553 (03-02-2011)

Current
03-02-2011 → present
Mevr. Brenda Boons
Director
State Gazette act 11018553 (03-02-2011)

Current
03-02-2011 → present
Wouter Van Gulck
Managing director
State Gazette act 11018553 (03-02-2011)

Current
03-02-2011 → present

Former directors (20)

Renilde Craps
Director
State Gazette act 19108676 (09-08-2019)

Former
— → 09-08-2019
André Henusse
Director
State Gazette act 13145001 (24-09-2013)

Former
— → 24-09-2013
Benoit Moons
Director
State Gazette act 11018553 (03-02-2011)

Former
03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
Bernadette Thény
Director
State Gazette act 11018553 (03-02-2011)

Former
03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Appointed· Director
Eric Kessels
Director
State Gazette act 11018553 (03-02-2011)

Former
03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Appointed· Director
Isabelle Walschap
Director
State Gazette act 13145001 (24-09-2013)

Former
— → 24-09-2013
Jan Hendrickx
Director
State Gazette act 13145001 (24-09-2013)

Former
— → 24-09-2013
Johann Leten
Director
State Gazette act 11018553 (03-02-2011)

Former
03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
Luc Luwel
Director
State Gazette act 11018553 (03-02-2011)

Former
03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
Marc Chapelle
Director
State Gazette act 11018553 (03-02-2011)

Former
03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
Olivier Willocx
Director
State Gazette act 11018553 (03-02-2011)

Former
03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
Patrice Bakeroot
Director
State Gazette act 11018553 (03-02-2011)

Former
03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
Paul Hegge
Director
State Gazette act 13145001 (24-09-2013)

Former
— → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Resigned· Director
Peter Van Biesbroeck
Director
State Gazette act 13145001 (24-09-2013)

Former
— → 24-09-2013
Stefan Derluyn
Director
State Gazette act 11018553 (03-02-2011)

Former
03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
Volker Klinges
Director
State Gazette act 11018553 (03-02-2011)

Former
03-02-2011 → 24-09-2013
2 events
- 24-09-2013 Resigned· Director
- 03-02-2011 Mandate renewed· Director
Dhr. de Thysebaert Jacques
Director
State Gazette act 11018553 (03-02-2011)

Former
— → 03-02-2011
Dhr. Laurent Berbach
Director
State Gazette act 11018553 (03-02-2011)

Former
— → 03-02-2011
Dhr. Willy Ivens
Director
State Gazette act 11018553 (03-02-2011)

Former
— → 03-02-2011
Mevr. Lieve Nevelsteen
Director
State Gazette act 11018553 (03-02-2011)

Former
— → 03-02-2011

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 Geert Keunen	—	03-02-2011 → 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

indexing

No 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	17-06-2008
Status	Active
Postal code	1040