Directors & mandates
5 directorsCurrent directors & mandates
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Divirsiti NVLegal entityDirector· perm. rep.: Sam BambustState Gazette act 24114127 (30-07-2024)Current20-06-2024 → present
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Current01-11-2021 → present
2 events
- 01-11-2021 Appointed· Managing director
- 11-10-2019 Resigned· Director
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Current02-12-2019 → present
3 events
- 20-06-2024 Appointed· Director
- 01-11-2021 Appointed· Managing director
- 02-12-2019 Mandate renewed· Director
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Diliviri NVLegal entityDirector· perm. rep.: Wim BijnensState Gazette act 19156863 (02-12-2019)Current11-10-2019 → present
Former directors (1)
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De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 24114127 (30-07-2024)Former02-12-2019 → 20-06-2024
4 events
- 20-06-2024 Resigned· Managing director
- 20-06-2024 Resigned· Director
- 20-06-2024 Appointed· Director
- 02-12-2019 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dieter Van Loock |
— | 28-09-2020 → present |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Paul Eelen |
— | 01-01-2017 → 01-01-2019 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | 10-06-2020 → 28-09-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo 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 | Public limited company(014) |
| Incorporation | 25-01-2008 |
| Status | Active |
| Postal code | 2845 |