Directors & mandates
21 directorsCurrent directors & mandates
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CNVisionLegal entityDirector· perm. rep.: Christophe Jean-Marie Philemon DEGREZState Gazette act 21307151 (01-02-2021)Current01-02-2021 → present
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Current01-02-2021 → present
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Lode Vandenbossche BVBALegal entityManaging director· perm. rep.: Lode VandenbosscheState Gazette act 18043200 (09-03-2018)Current09-02-2018 → present
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Wildstream NVLegal entityManaging director· perm. rep.: Frédéric ApersState Gazette act 18043200 (09-03-2018)Current09-02-2018 → present
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Leas Management bvbaLegal entityDirector· perm. rep.: Patrick HermansState Gazette act 14193425 (22-10-2014)Current01-07-2012 → present
2 events
- 22-10-2014 Mandate renewed· Director
- 01-07-2012 Appointed· Director
Former directors (16)
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Former23-08-2024 → 23-08-2024
2 events
- 23-08-2024 Resigned· Director
- 23-08-2024 Appointed· Director
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Former22-10-2014 → 01-01-2024
4 events
- 01-01-2024 Resigned· Director
- 09-02-2018 Resigned· Managing director
- 09-03-2016 Appointed· Managing director
- 22-10-2014 Mandate renewed· Director
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Former— → 01-01-2024
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Former17-08-2020 → 31-05-2022
3 events
- 31-05-2022 Resigned· Director
- 01-02-2021 Appointed· Director
- 17-08-2020 Appointed· Director
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Former— → 31-05-2022
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Former01-02-2021 → 31-05-2022
2 events
- 31-05-2022 Resigned· Director
- 01-02-2021 Appointed· Director
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Wildstream VenturesLegal entityDirector· perm. rep.: Frederic ApersState Gazette act 18044504 (13-03-2018)Former06-02-2017 → 31-05-2022
3 events
- 31-05-2022 Resigned· Director
- 09-02-2018 Mandate renewed· Director
- 06-02-2017 Appointed· Director
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BV CNVisionLegal entityDirector· perm. rep.: Christophe DegrezState Gazette act 22041480 (30-03-2022)Former— → 18-03-2022
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Beyond ZLegal entityDirector· perm. rep.: Lodewijk VANDENBOSSCHEState Gazette act 18044504 (13-03-2018)Former09-02-2018 → 21-12-2020
3 events
- 21-12-2020 Resigned· Director
- 01-09-2018 Resigned· Managing director
- 09-02-2018 Appointed· Director
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Former06-02-2017 → 21-12-2020
3 events
- 21-12-2020 Resigned· Director
- 09-02-2018 Mandate renewed· Director
- 06-02-2017 Appointed· Director
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ADRIAENSSENS MANAGEMENT EN BEHEER HOLDINGLegal entityDirector· perm. rep.: Jan AdriaenssensState Gazette act 18044504 (13-03-2018)Former09-02-2018 → 17-08-2020
2 events
- 17-08-2020 Resigned· Director
- 09-02-2018 Appointed· Director
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Former— → 09-02-2018
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LEAS MANAGEMENTLegal entityDirector· perm. rep.: Patrick HermansState Gazette act 17153204 (30-10-2017)Former— → 06-02-2017
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Former15-01-2015 → 06-02-2017
2 events
- 06-02-2017 Resigned· Director
- 15-01-2015 Appointed· Director
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Former22-10-2014 → 08-03-2016
2 events
- 08-03-2016 Resigned· Managing director
- 22-10-2014 Mandate renewed· Director
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Amplio BVBALegal entityDirector· perm. rep.: Paul VerwiltState Gazette act 14193425 (22-10-2014)Former22-10-2014 → 15-01-2015
2 events
- 15-01-2015 Resigned· Director
- 22-10-2014 Mandate renewed· 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 |
|---|---|---|
| BVBA C. ROMBAUT BedrijfsrevisorenCurrent Statutory auditor · represented by Carl Rombaut |
— | 01-01-2019 → present |
| C. Rombaut Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Carl Rombaut |
— | 28-04-2023 → present |
| Moore AuditCurrent Company auditor · represented by Carl Rombaut |
— | 24-11-2025 → 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 | Uitgeven van overige software(58290) |
| Legal form | Public limited company(014) |
| Incorporation | 14-11-2008 |
| Status | Active |
| Postal code | 2000 |