EURESYS

Active

Rue du Bois St-Jean 20 ·4102 Seraing, Belgium

BE 0437.408.137

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Directors & mandates

13 directors

Current directors & mandates

TKH GROUP N.V.Legal entity
Director· perm. rep.: Robert Franz
State Gazette act 23080639 (22-06-2023)

Current
08-05-2023 → present
Delta conseilLegal entity
Director· perm. rep.: JeanBernard De Bal
State Gazette act 20318966 (20-04-2020)

Current
30-09-2015 → present
2 events
- 20-04-2020 Appointed· Director
- 30-09-2015 Appointed· Director
DAMHAUT Marc Eugène Louis Ghislain
Director
State Gazette act 15123135 (27-08-2015)

Current
31-07-2015 → present
DE BAL Jean-Bernard Pierre Albert Germain
Director
State Gazette act 15123135 (27-08-2015)

Current
31-07-2015 → present
ESOPE TECHNOLOGIESLegal entity
Director· perm. rep.: Marc DAMHAUT
State Gazette act 20318966 (20-04-2020)

Current
31-07-2015 → present
2 events
- 20-04-2020 Appointed· Director
- 31-07-2015 Appointed· Director
LATIN Claude Ghislain François Lucien
Director
State Gazette act 15123135 (27-08-2015)

Current
31-07-2015 → present
NUX CAPELLALegal entity
Director· perm. rep.: Jean-Michel WINTGENS
State Gazette act 20318966 (20-04-2020)

Current
31-07-2015 → present
2 events
- 20-04-2020 Appointed· Director
- 31-07-2015 Appointed· Director

Former directors (6)

DELTA CONSEIL
Director
State Gazette act 20318966 (20-04-2020)

Former
— → 20-04-2020
ESOPE TECHNOLOGIES
Director
State Gazette act 20318966 (20-04-2020)

Former
— → 20-04-2020
NUX CAPELLA
Director
State Gazette act 20318966 (20-04-2020)

Former
— → 20-04-2020
Marc Damhaut
Director
State Gazette act 15078723 (04-06-2015)

Former
21-04-2015 → 29-01-2020
3 events
- 29-01-2020 Resigned· Director
- 29-01-2020 Resigned· Managing director
- 21-04-2015 Mandate renewed· Director
Claude Latin
Director
State Gazette act 15172144 (10-12-2015)

Former
— → 30-09-2015
Jean-Bernard De Bal
Director
State Gazette act 15172144 (10-12-2015)

Former
— → 30-09-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Catherine GREGOIRE	—	14-02-2005 → present
BDO Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Christophe COLSON	—	26-04-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100)
Legal form	Public limited company(014)
Incorporation	25-04-1989
Status	Active
Postal code	4102