Directors & mandates
12 directorsCurrent directors & mandates
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ALC CONSULTINGLegal entityDirector· perm. rep.: Christiaens, Alexander Marc Oscar GeorgesState Gazette act 25051749 (18-04-2025)Current18-04-2025 → present
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CASIER CONSULTLegal entityDirector· perm. rep.: Casier, KennyState Gazette act 25051749 (18-04-2025)Current18-04-2025 → present
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Dynamate HoldingLegal entityDirector· perm. rep.: Christiaens, Marc VictorState Gazette act 25051749 (18-04-2025)Current18-04-2025 → present
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SOFINDEV VLegal entityDirector· perm. rep.: Camerlynck Jan Karel CorneelState Gazette act 25051749 (18-04-2025)Current18-04-2025 → present
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Current18-04-2025 → present
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XILIONLegal entityDirector· perm. rep.: Christiaens, OlivierState Gazette act 25051749 (18-04-2025)Current18-04-2025 → present
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Christiaens Holding BVLegal entityManaging director· perm. rep.: Marc ChristiaensState Gazette act 20100400 (01-09-2020)Current29-06-2020 → present
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Sofindev V Comm.VLegal entityDirector· perm. rep.: Jan CamerlynckState Gazette act 20100400 (01-09-2020)Current29-06-2020 → present
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Current25-05-2016 → present
Former directors (3)
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ALC Consulting BVLegal entityManaging director· perm. rep.: Alexander ChristiaensState Gazette act 20100400 (01-09-2020)Former29-06-2020 → 29-06-2020
2 events
- 29-06-2020 Appointed· Managing director
- 29-06-2020 Resigned· Managing director
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Christiaens Invest NVLegal entityDirector· perm. rep.: Marc ChristiaensState Gazette act 20100400 (01-09-2020)Former— → 29-06-2020
2 events
- 29-06-2020 Resigned· Director
- 29-06-2020 Resigned· Managing director
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Xilion BVLegal entityManaging director· perm. rep.: Olivier ChristiaensState Gazette act 20100400 (01-09-2020)Former29-06-2020 → 29-06-2020
2 events
- 29-06-2020 Resigned· Managing director
- 29-06-2020 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTECurrent Company auditor · represented by Francis Rysman |
A01523 | 01-01-2025 → present |
| MOORE STEPHENS AUDITCurrent Company auditor · represented by Wendy Van der Biest |
— | 25-05-2016 → present |
| NV Callens VandelanotteCurrent Company auditor · represented by Francis Rysman |
— | 01-01-2026 → 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 | 26-01-2016 |
| Status | Active |
| Postal code | 8980 |