Directors & mandates
9 directorsCurrent directors & mandates
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Broom ConsultLegal entityDirector· perm. rep.: Philippe JansState Gazette act 26020650 (10-02-2026)Current02-02-2026 → present
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Current01-04-2025 → present
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Current12-07-2021 → present
2 events
- 01-04-2025 Appointed· Director
- 12-07-2021 Appointed· Director
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Thorez ConsultingLegal entityDirector· perm. rep.: Janik ThorezState Gazette act 25048856 (14-04-2025)Current12-07-2021 → present
2 events
- 01-04-2025 Appointed· Director
- 12-07-2021 Appointed· Director
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ACELegal entityManaging director· perm. rep.: Patrick CALLEWAERTState Gazette act 16143720 (18-10-2016)Current13-09-2016 → present
2 events
- 13-09-2016 Appointed· Managing director
- 13-09-2016 Mandate renewed· Director
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Current13-09-2016 → present
Former directors (3)
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Former12-07-2021 → 31-03-2025
2 events
- 31-03-2025 Resigned· Director
- 12-07-2021 Appointed· Director
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ABC Group Invest NVLegal entityDirector· perm. rep.: Guy HendrickxState Gazette act 21094089 (05-08-2021)Former— → 12-07-2021
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ACE bvLegal entityDirector· perm. rep.: Patrick CallewaertState Gazette act 21094089 (05-08-2021)Former— → 12-07-2021
2 events
- 12-07-2021 Resigned· Director
- 12-07-2021 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 22-10-2010 |
| Status | Active |
| Postal code | 2440 |