Directors & mandates
19 directorsCurrent directors & mandates
-
Current29-09-2025 → present
-
Current27-06-2024 → present
-
Current01-07-2019 → present
3 events
- 05-06-2023 Mandate renewed· Director
- 01-07-2019 Appointed· Director
- 01-07-2019 Appointed· Managing director
-
Current22-07-2016 → present
4 events
- 07-06-2022 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Director
- 23-01-2020 Mandate renewed· Director
- 22-07-2016 Mandate renewed· Director
-
Current30-01-2014 → present
-
Current08-03-2012 → present
9 events
- 05-06-2023 Mandate renewed· Director
- 01-08-2019 Appointed· Managing director
- 01-08-2019 Appointed· Director
- 06-11-2014 Resigned· Director
- 06-11-2014 Resigned· Managing director
- 27-08-2014 Resigned· Director
- 27-08-2014 Appointed· Managing director
- 08-03-2012 Resigned· Managing director
- 08-03-2012 Appointed· Director
-
Current13-02-2012 → present
7 events
- 05-06-2023 Mandate renewed· Director
- 11-02-2019 Appointed· Managing director
- 11-02-2019 Appointed· Director
- 05-01-2015 Resigned· Director
- 27-08-2014 Appointed· Director
- 17-07-2014 Mandate renewed· Director
- 13-02-2012 Mandate renewed· Director
-
Current13-02-2012 → present
Former directors (11)
-
Former27-03-2019 → 30-09-2019
2 events
- 30-09-2019 Resigned· Director
- 27-03-2019 Appointed· Director
-
Former22-07-2016 → 03-06-2019
4 events
- 03-06-2019 Resigned· Managing director
- 03-06-2019 Resigned· Director
- 29-01-2017 Appointed· Managing director
- 22-07-2016 Appointed· Director
-
Former12-06-2017 → 27-03-2019
2 events
- 27-03-2019 Resigned· Director
- 12-06-2017 Appointed· Director
-
Former01-06-2015 → 30-11-2018
6 events
- 30-11-2018 Resigned· Director
- 30-11-2018 Resigned· Managing director
- 11-07-2018 Mandate renewed· Managing director
- 20-01-2017 Appointed· Director
- 01-09-2015 Appointed· Managing director
- 01-06-2015 Appointed· Director
-
Former01-06-2015 → 31-12-2017
2 events
- 31-12-2017 Resigned· Director
- 01-06-2015 Appointed· Director
-
Former01-09-2015 → 20-01-2017
2 events
- 20-01-2017 Resigned· Director
- 01-09-2015 Appointed· Director
-
Former17-10-2014 → 31-08-2015
2 events
- 31-08-2015 Resigned· Director
- 17-10-2014 Appointed· Director
-
Former17-10-2014 → 31-08-2015
4 events
- 31-08-2015 Resigned· Managing director
- 08-05-2015 Appointed· Managing director
- 05-01-2015 Appointed· Director
- 17-10-2014 Appointed· Director
-
Former30-01-2014 → 17-10-2014
4 events
- 17-10-2014 Resigned· Director
- 27-08-2014 Resigned· Director
- 30-01-2014 Appointed· Director
- 30-01-2014 Appointed· Managing director
-
Former08-03-2012 → 30-01-2014
2 events
- 30-01-2014 Resigned· Director
- 08-03-2012 Appointed· Managing director
-
Former— → 30-01-2014
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 |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christian Schmetz |
— | 27-06-2024 → present |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Didier Delanoye |
— | 22-07-2016 → present |
| SCCRL PwC Réviseurs d'EntreprisesCurrent Company auditor · represented by Damian Walgrave |
— | 31-12-2014 → 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 | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 24-09-1987 |
| Status | Active |
| Postal code | 1050 |