Directors & mandates
15 directorsCurrent directors & mandates
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ON LINE MANAGEMENTLegal entityDirector· perm. rep.: Colin CobbaertState Gazette act 25366712 (30-10-2025)Current30-10-2025 → present
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SPARAXISLegal entityDirector· perm. rep.: Vincent VandrepolState Gazette act 25366712 (30-10-2025)Current30-10-2025 → present
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VADIMOLegal entityDirector· perm. rep.: Rodolphe van der Straten WailletState Gazette act 25366712 (30-10-2025)Current30-10-2025 → present
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Current16-10-2025 → present
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Wallonie EntreprendreLegal entityDirector· perm. rep.: Vincent VandrepolState Gazette act 23074000 (07-06-2023)Current07-06-2023 → present
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Current17-10-2018 → present
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Current16-05-2017 → present
2 events
- 07-06-2023 Mandate renewed· Director
- 16-05-2017 Mandate renewed· Director
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VADIMOLegal entityManaging director· perm. rep.: Rodolphe van der Straten WailletState Gazette act 23074000 (07-06-2023)Current16-05-2017 → present
3 events
- 07-06-2023 Mandate renewed· Managing director
- 26-06-2017 Appointed· Managing director
- 16-05-2017 Appointed· Director
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SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONSLegal entityDirector· perm. rep.: TRINON SophieState Gazette act 11123731 (10-08-2011)Current15-02-2011 → present
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Sparaxis SALegal entityDirector· perm. rep.: MEURICE YvesState Gazette act 11123731 (10-08-2011)Current15-02-2011 → present
Former directors (5)
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Former— → 30-10-2025
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RODINVESTLegal entityDirector· perm. rep.: Rodolphe van der Straten WailletState Gazette act 17090057 (26-06-2017)Former— → 16-05-2017
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W. Invest SALegal entityDirector· perm. rep.: WAUCQUEZ GaëtanState Gazette act 11123731 (10-08-2011)Former— → 16-06-2011
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WAUKINT SALegal entityDirector· perm. rep.: WAUCQUEZ LoїcState Gazette act 11123731 (10-08-2011)Former— → 16-06-2011
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Former— → 02-09-2009
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 |
|---|---|---|
| Cabinet C² Réviseurs et Associés SCRLCurrent Statutory auditor · represented by Charles-Henri de Streel |
— | 15-05-2018 → present |
| C² REVISEURS & ASSOCIESCurrent Statutory auditor · represented by Charles-Henri DE STREEL |
— | 30-03-2016 → present |
| C² Reviseurs et AssociésCurrent Company auditor · represented by Charles de Streel |
— | 16-10-2025 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Public limited company(014) |
| Incorporation | 03-07-1986 |
| Status | Active |
| Postal code | 1480 |