Directors & mandates
35 directorsCurrent directors & mandates
-
Accompany You SRLLegal entityDirector· perm. rep.: Anne CambierState Gazette act 23073931 (07-06-2023)Current07-06-2023 → present
-
FRINSO SRLLegal entityDirector· perm. rep.: Soumya ChandramouliState Gazette act 23073931 (07-06-2023)Current07-06-2023 → present
-
Current08-07-2022 → present
-
Current08-07-2022 → present
-
7 Capital SRLLegal entityDirector· perm. rep.: Chantal De VriezeState Gazette act 21072148 (17-06-2021)Current17-06-2021 → present
-
InnoConsult BVLegal entityDirector· perm. rep.: Martin De PryckerState Gazette act 20081663 (17-07-2020)Current19-05-2020 → present
-
The House of Value - Advisory & Solutions BVLegal entityDirector· perm. rep.: Johan DeschuyffeleerState Gazette act 20081663 (17-07-2020)Current19-05-2020 → present
-
Ikaro SRLLegal entityDaily management· perm. rep.: Nicolas BourdonState Gazette act 20079159 (13-07-2020)Current02-04-2020 → present
-
M2C SRLLegal entityDaily management· perm. rep.: Pierre MatelartState Gazette act 20079159 (13-07-2020)Current02-04-2020 → present
-
Sbasyva SRLLegal entityDaily management· perm. rep.: Yvan AbsilState Gazette act 20079159 (13-07-2020)Current02-04-2020 → present
-
Seremia SRLLegal entityDaily management· perm. rep.: Axel BlanckaertState Gazette act 20079159 (13-07-2020)Current02-04-2020 → present
-
InnoVision BVLegal entityDirector· perm. rep.: Serge Van HerckState Gazette act 23073931 (07-06-2023)Current12-11-2019 → present
2 events
- 07-06-2023 Appointed· Director
- 12-11-2019 Appointed· Daily management
-
Accompany you SPRLLegal entityDirector· perm. rep.: Anne CambierState Gazette act 19077831 (12-06-2019)Current12-06-2019 → present
-
PYGARGUELegal entityDirector· perm. rep.: Pierre De MuelenaereState Gazette act 18038281 (27-02-2018)Current15-01-2018 → present
-
Current15-01-2018 → present
-
7 Capital sprlLegal entityDirector· perm. rep.: Chantal De VriezeState Gazette act 17086327 (20-06-2017)Current20-06-2017 → present
-
MMBuLegal entityDirector· perm. rep.: Patricia LangrandState Gazette act 17086327 (20-06-2017)Current20-06-2017 → present
-
InnoConsult BVBALegal entityDirector· perm. rep.: Martin De PryckerState Gazette act 16082512 (16-06-2016)Current16-06-2016 → present
-
Acces Direct S.A.Legal entityDirector· perm. rep.: Pierre RionState Gazette act 10087342 (17-06-2010)Current17-06-2010 → present
-
Current17-06-2010 → present
-
Current17-06-2010 → present
-
Current17-06-2010 → present
-
Current17-06-2010 → present
3 events
- 19-05-2020 Mandate renewed· Director
- 16-06-2016 Mandate renewed· Director
- 17-06-2010 Mandate renewed· Director
-
Current17-06-2010 → present
-
Current20-06-2007 → present
Former directors (10)
-
Former12-06-2019 → 17-05-2022
2 events
- 17-05-2022 Resigned· Director
- 12-06-2019 Appointed· Director
-
W7 sprlLegal entityDirector· perm. rep.: Vincent WerbrouckState Gazette act 20020572 (05-02-2020)Former— → 14-01-2020
-
Pygargue SPRLLegal entityManaging director· perm. rep.: Pierre De MuelenaereState Gazette act 18134576 (05-09-2018)Former10-07-2018 → 31-12-2019
2 events
- 31-12-2019 Resigned· Director
- 10-07-2018 Appointed· Managing director
-
Former19-02-2019 → 23-12-2019
2 events
- 23-12-2019 Resigned· Director
- 19-02-2019 Appointed· Director
-
Former— → 21-05-2019
-
MucH SPRLLegal entityDirector· perm. rep.: Muriel De LathouwerState Gazette act 18134576 (05-09-2018)Former— → 10-07-2018
-
Former17-06-2010 → 31-12-2017
2 events
- 31-12-2017 Resigned· Director
- 17-06-2010 Appointed· Director
-
Former16-06-2016 → 31-12-2017
3 events
- 31-12-2017 Resigned· Director
- 20-06-2017 Mandate renewed· Director
- 16-06-2016 Mandate renewed· Director
-
Former10-11-2015 → 15-10-2017
2 events
- 15-10-2017 Resigned· Director
- 10-11-2015 Appointed· Director
-
SA Acces DirectLegal entityDirector· perm. rep.: Pierre RionState Gazette act 17086327 (20-06-2017)Former— → 17-05-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
6 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'entreprises SCCCurrent Statutory auditor · represented by Félix FANK |
— | 17-06-2010 → present |
| Ernst & Young Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Marie-Laure Moreau |
— | 12-06-2019 → present |
| Ernst & Young Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Carlo-Sébastien d'Addario |
— | 21-09-2022 → present |
| PricewaterhouseCoopers SRLCurrent Statutory auditor · represented by Mélanie Adorante |
— | 25-06-2025 → present |
| SCCRL Enst & Young Réviseurs d'entreprisesCurrent Statutory auditor · represented by Marie-Laure Moreau |
— | 16-06-2016 → present |
| SRL PwC Reviseurs d’EntreprisesCurrent Company auditor · represented by Mélanie Adorante |
— | 08-06-2026 → 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 | Detailhandel in ICT-apparatuur(47400) |
| Legal form | Public limited company(014) |
| Incorporation | 17-02-1994 |
| Status | Active |
| Postal code | 4102 |