INFORMATION AND COMPUTER SOLUTIONS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
earlier director, until 14-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
earlier director, until 14-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayLAENEN Johan Livina Ludovicus
Director (not named in the articles)
Director (not named in the articles)
SMETS Kristien Lisette Diane
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAENEN Johan Livina Ludovicus
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-12-2023
- SMETS Kristien Lisette Diane
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity · €89,890.08
- 14-12-2023 Capital reduction · to €18,600 · “zonder vernietiging bestaande aandelen”