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Public limited company·Ontwerpen van computerprogramma’s· 27 yrs active

Industrielaan 27 ·9320 Aalst, Belgium

BE 0466.065.895

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Directors & mandates

11 directors

Current directors & mandates

Former directors (7)

ITINERA
Director· perm. rep.: Karel Jan Lieven VAN DEN BERGHE
State Gazette act 26304840 (22-01-2026)

Former
04-12-2020 → 29-12-2025
5 events
- 29-12-2025 Appointed· Director
- 29-12-2025 Resigned· Director
- 02-12-2021 Resigned· Director
- 02-12-2021 Appointed· Director
- 04-12-2020 Mandate renewed· Director
LIGNUM
Director
State Gazette act 26304840 (22-01-2026)

Former
29-12-2025 → 29-12-2025
2 events
- 29-12-2025 Appointed· Director
- 29-12-2025 Resigned· Director
LIGNUMLegal entity
Director· perm. rep.: VERSAVEL Karel Jozef Robrecht
State Gazette act 21370754 (02-12-2021)

Former
05-05-2014 → 02-12-2021
4 events
- 02-12-2021 Resigned· Director
- 02-12-2021 Appointed· Director
- 12-07-2017 Mandate renewed· Director
- 05-05-2014 Appointed· Director
Atomic Consulting BVBALegal entity
Director· perm. rep.: Peter Denries
State Gazette act 19159738 (09-12-2019)

Former
28-06-2019 → 16-02-2021
2 events
- 16-02-2021 Resigned· Director
- 28-06-2019 Appointed· Director
Karel Van den Berghe
Managing director
State Gazette act 17100044 (12-07-2017)

Former
12-07-2017 → 28-06-2019
3 events
- 28-06-2019 Resigned· Director
- 28-06-2019 Resigned· Managing director
- 12-07-2017 Mandate renewed· Managing director
Peter Derines
Director
State Gazette act 19159738 (09-12-2019)

Former
— → 28-06-2019
DOOREBEEK
Director
State Gazette act 14114042 (10-06-2014)

Former
— → 05-05-2014

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

3 auditors

Statutory auditor	IRE/IBR number	Tenure
B.B.V.B.A. De Neef - D'Haens - De BackerCurrent Statutory auditor · represented by D. De Backer	—	25-04-2003 → present
Finvision BedrijfsrevisorenCurrent Company auditor · represented by Karel NIJS	—	29-12-2025 → present
Nijs Roeckens bedrijfsrevisoren BVBACurrent Company auditor · represented by Karel Nijs	—	12-07-2017 → 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	Ontwerpen van computerprogramma’s(62100)
Legal form	Public limited company(014)
Incorporation	12-05-1999
Status	Active
Postal code	9320