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Hermeslaan 1 ·1831 Machelen (Brab.), Belgium
BE 0597.618.285
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Directors & mandates

9 directors
Current directors & mandates
  • Catherine Dumont
    Director
    State Gazette act 26025482 (19-02-2026)
    Current
    03-02-2026 → present
  • Patrick Guy L Lesne
    Director
    State Gazette act 23109698 (24-08-2023)
    Current
    04-07-2023 → present
  • Kelly Peeters
    Director
    State Gazette act 23021119 (13-02-2023)
    Current
    01-01-2023 → present
  • Koen Van Beneden
    Director
    State Gazette act 20020806 (06-02-2020)
    Current
    31-01-2020 → present
Former directors (5)
  • Patrick Lesne
    Director
    State Gazette act 26025482 (19-02-2026)
    Former
    — → 03-02-2026
  • Geneviève François
    Manager
    State Gazette act 15094616 (03-07-2015)
    Former
    17-06-2015 → 01-01-2023
    2 events
    • 01-01-2023 Resigned· Director
    • 17-06-2015 Appointed· Manager
  • Dirk Slachmuylder
    Manager
    State Gazette act 15094616 (03-07-2015)
    Former
    17-06-2015 → 31-01-2020
    2 events
    • 31-01-2020 Resigned· Director
    • 17-06-2015 Appointed· Manager
  • Bas van der Goorbergh
    Manager
    State Gazette act 15094616 (03-07-2015)
    Former
    — → 06-07-2015
  • Sergio Letelier
    Manager
    State Gazette act 15094616 (03-07-2015)
    Former
    — → 06-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Daniel Wuyts
22-04-2021 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Sara Van Heghe
28-08-2020 → 28-08-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No 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 Private limited company(610)
Incorporation29-01-2015
StatusActive
Postal code1831