Directors & mandates
13 directorsCurrent directors & mandates
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XAVIER GHYSSENSLegal entityDirector· perm. rep.: Xavier GhyssensState Gazette act 23100838 (03-08-2023)Current03-08-2023 → present
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DIAGONAL INVESTLegal entityDirector· perm. rep.: Christophe BoulangerState Gazette act 20097408 (25-08-2020)Current03-08-2020 → present
2 events
- 03-08-2020 Appointed· Director
- 03-08-2020 Appointed· Managing director
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NAMUR INVEST CAPITAL RISQUELegal entityDirector· perm. rep.: Pierre-Yves LievensState Gazette act 20097408 (25-08-2020)Current03-08-2020 → present
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YM Business ConsultingLegal entityDirector· perm. rep.: Yannick MartinState Gazette act 20097408 (25-08-2020)Current03-08-2020 → present
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SPRL APUSLegal entityDirector· perm. rep.: Pascual Garcia MonteroState Gazette act 17039762 (15-03-2017)Current15-03-2017 → present
3 events
- 15-03-2017 Appointed· Director
- 02-04-2014 Resigned· Director
- 01-04-2011 Resigned· Director
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SPRL YM Business ConsultingLegal entityDirector· perm. rep.: Yannick MartinState Gazette act 17039762 (15-03-2017)Current15-03-2017 → present
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Current01-04-2015 → present
3 events
- 15-03-2017 Appointed· Director
- 05-04-2016 Resigned· Director
- 01-04-2015 Appointed· Director
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Current02-04-2014 → present
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WYN SPRLLegal entityDirector· perm. rep.: Jean Marie HannabyState Gazette act 14071384 (02-04-2014)Current02-04-2014 → present
2 events
- 02-04-2014 Appointed· Director
- 02-04-2014 Appointed· Managing director
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Current01-04-2011 → present
5 events
- 15-03-2017 Appointed· Director
- 01-04-2015 Resigned· Director
- 02-04-2014 Appointed· Director
- 01-04-2011 Appointed· Director
- 17-03-2006 Resigned· Director
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SPRL Carpe VitamLegal entityDirector· perm. rep.: Bertrand De LombaertState Gazette act 06063302 (07-04-2006)Current17-03-2006 → present
Former directors (2)
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Former05-04-2016 → 15-03-2017
2 events
- 15-03-2017 Resigned· Director
- 05-04-2016 Appointed· Director
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Couguar International SPRLLegal entityDirector· perm. rep.: Jean Marie HannabyState Gazette act 14071384 (02-04-2014)Former— → 02-04-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Verhuur en lease van kantoormachines, inclusief computers(77330) |
| Legal form | Public limited company(014) |
| Incorporation | 29-07-2002 |
| Status | Active |
| Postal code | 5032 |