IP Trade

Active

Public limited company·Ontwerpen van computerprogramma’s· 25 yrs active

Rue des Guillemins 129 ·4000 Liège, Belgium

Risk: very low

BE 0473.113.837

Watch Print / PDF

Directors & mandates

20 directors

Current directors & mandates

Geert Eylenbosch
Director
State Gazette act 23140233 (06-11-2023)

Current
27-06-2023 → present
Laura Galvin
Director
State Gazette act 23140233 (06-11-2023)

Current
27-06-2023 → present
Rodrigo Benito Alonso
Director
State Gazette act 23140233 (06-11-2023)

Current
27-06-2023 → present
Steve Lockwood
Director
State Gazette act 17090124 (26-06-2017)

Current
28-04-2017 → present
Tomas Vanderick
Director
State Gazette act 17090124 (26-06-2017)

Current
28-04-2017 → present
Bernard Stas
Director
State Gazette act 10111757 (27-07-2010)

Current
29-08-2009 → present
Guibaval SPRLLegal entity
Director· perm. rep.: Didier Mattivi
State Gazette act 10111757 (27-07-2010)

Current
29-08-2009 → present
MEUSINVESTLegal entity
Director· perm. rep.: Freddy Meurs
State Gazette act 10111757 (27-07-2010)

Current
29-08-2009 → present

Former directors (12)

Colin Bannon
Director
State Gazette act 19073659 (03-06-2019)

Former
29-04-2019 → 27-06-2023
2 events
- 27-06-2023 Resigned· Director
- 29-04-2019 Appointed· Director
Steven Lockwood
Director
State Gazette act 22144408 (08-12-2022)

Former
27-09-2022 → 27-06-2023
2 events
- 27-06-2023 Resigned· Director
- 27-09-2022 Mandate renewed· Director
Thomas Vanderick
Director
State Gazette act 22144408 (08-12-2022)

Former
27-09-2022 → 27-06-2023
2 events
- 27-06-2023 Resigned· Director
- 27-09-2022 Mandate renewed· Director
Jean-François Geys
Managing director
State Gazette act 17090124 (26-06-2017)

Former
09-01-2013 → 01-02-2020
4 events
- 01-02-2020 Resigned· Managing director
- 28-04-2017 Appointed· Managing director
- 28-04-2017 Appointed· Director
- 09-01-2013 Appointed· Director
David Payne
Director
State Gazette act 17090124 (26-06-2017)

Former
28-04-2017 → 29-04-2019
2 events
- 29-04-2019 Resigned· Director
- 28-04-2017 Appointed· Director
EUREFILegal entity
Director· perm. rep.: Daniel Gheza
State Gazette act 17090124 (26-06-2017)

Former
— → 28-04-2017
GUIBAVALLegal entity
Director· perm. rep.: Didier Mattivi
State Gazette act 17090124 (26-06-2017)

Former
— → 28-04-2017
H & H INVESTLegal entity
Director· perm. rep.: Hervé Herinckx
State Gazette act 17090124 (26-06-2017)

Former
— → 28-04-2017
KAOLALegal entity
Director· perm. rep.: Serge Delpla
State Gazette act 17090124 (26-06-2017)

Former
— → 28-04-2017
SIT Group ParticipationsLegal entity
Director· perm. rep.: Jérôme Grandidier
State Gazette act 13005120 (09-01-2013)

Former
09-01-2013 → 28-04-2017
2 events
- 28-04-2017 Resigned· Director
- 09-01-2013 Appointed· Director
Bernard Jolly
Director
State Gazette act 13005120 (09-01-2013)

Former
— → 09-01-2013
Jérôme Grandidier
Director
State Gazette act 13005120 (09-01-2013)

Former
— → 09-01-2013

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & YoungCurrent Statutory auditor	—	21-02-2014 → present
Ernst & Young Réviseurs d'Entreprises SCCRLCurrent Statutory auditor · represented by Philippe PIRE	—	03-02-2017 → present
KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Alexis Palm	—	27-09-2022 → present
KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Paul Dreezen	—	01-04-2023 → present
KPMG Réviseurs d'Entreprises SCRLCurrent Statutory auditor · represented by Alexis Palm	—	28-07-2020 → 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	Ontwerpen van computerprogramma’s(62100)
Legal form	Public limited company(014)
Incorporation	24-10-2000
Status	Active
Postal code	4000