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Ikaroslaan 15 ·1930 Zaventem, Belgium
BE 0807.855.293
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Directors & mandates

9 directors
Current directors & mandates
  • Michael VANHAMME
    Director
    State Gazette act 26019625 (09-02-2026)
    Current
    15-12-2025 → present
  • Seven TopCoLegal entity
    Director· perm. rep.: Hugues Galambrun
    State Gazette act 23142154 (09-11-2023)
    Current
    30-08-2023 → present
  • BEAUJEAN Christian Michel André Rodolphe
    Director
    State Gazette act 22058187 (11-05-2022)
    Current
    11-05-2022 → present
  • CMGT GROUPLegal entity
    Director· perm. rep.: Baele Stefan
    State Gazette act 22058187 (11-05-2022)
    Current
    01-11-2020 → present
    2 events
    • 11-05-2022 Mandate renewed· Director
    • 01-11-2020 Appointed· Director
Former directors (5)
  • Joris MOENS
    Director
    State Gazette act 23142154 (09-11-2023)
    Former
    30-08-2023 → 15-12-2025
    2 events
    • 15-12-2025 Resigned· Director
    • 30-08-2023 Appointed· Director
  • Christian BEAUJEAN
    Director
    State Gazette act 23142154 (09-11-2023)
    Former
    — → 30-08-2023
    2 events
    • 30-08-2023 Resigned· Director
    • 01-11-2020 Resigned· Director
  • CMGT Group SRLLegal entity
    Director· perm. rep.: Stefan BAELE
    State Gazette act 23142154 (09-11-2023)
    Former
    — → 30-08-2023
  • Stefan BAELE
    Director
    State Gazette act 22008577 (19-01-2022)
    Former
    — → 01-11-2020
  • Alain Demarcke
    Manager
    State Gazette act 20083340 (22-07-2020)
    Former
    — → 03-07-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
O.DE BONHOMECurrent
Statutory auditor · represented by Olivier de Bonhome
04-10-2024 → 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

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)
Incorporation19-11-2008
StatusActive
Postal code1930