Directors & mandates
37 directorsCurrent directors & mandates
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Current06-05-2026 → present
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Current06-05-2026 → present
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Current08-11-2024 → present
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Current02-05-2024 → present
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Current09-08-2023 → present
2 events
- 09-08-2023 Appointed· Director
- 09-08-2023 Appointed· Managing director
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Current03-05-2023 → present
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Current29-03-2018 → present
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Current17-01-2018 → present
2 events
- 03-05-2023 Mandate renewed· Director
- 17-01-2018 Appointed· Director
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Current01-08-2017 → present
2 events
- 01-08-2017 Appointed· Managing director
- 31-07-2017 Resigned· Managing director
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Ubank Consult bvbaLegal entityManager· perm. rep.: Johan De MeyerState Gazette act 16110783 (05-08-2016)Current08-06-2016 → present
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Current23-12-2008 → present
3 events
- 19-01-2009 Appointed· Director
- 19-01-2009 Mandate renewed· Managing director
- 23-12-2008 Appointed· Managing director
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Current14-12-2008 → present
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Current01-05-2008 → present
2 events
- 23-12-2008 Appointed· Director
- 01-05-2008 Appointed· Director
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INGLegal entityDirector· perm. rep.: Marc BogheState Gazette act 06085510 (22-05-2006)Current05-04-2006 → present
Former directors (23)
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Former01-02-2016 → 20-04-2026
3 events
- 20-04-2026 Resigned· Director
- 04-05-2022 Mandate renewed· Director
- 01-02-2016 Appointed· Director
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Former03-05-2023 → 18-04-2026
2 events
- 18-04-2026 Resigned· Director
- 03-05-2023 Appointed· Director
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Former24-06-2021 → 17-04-2026
2 events
- 17-04-2026 Resigned· Director
- 24-06-2021 Appointed· Director
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Former14-07-2018 → 02-05-2024
2 events
- 02-05-2024 Resigned· Director
- 14-07-2018 Appointed· Director
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Former29-03-2018 → 02-05-2024
2 events
- 02-05-2024 Resigned· Director
- 29-03-2018 Appointed· Director
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Former25-11-2021 → 22-08-2023
2 events
- 22-08-2023 Resigned· Director
- 25-11-2021 Appointed· Director
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Former29-03-2018 → 09-08-2023
3 events
- 09-08-2023 Resigned· Director
- 09-08-2023 Resigned· Managing director
- 29-03-2018 Appointed· Managing director
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Former06-05-2020 → 05-04-2022
2 events
- 05-04-2022 Resigned· Director
- 06-05-2020 Appointed· Director
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Former22-02-2021 → 01-10-2021
2 events
- 01-10-2021 Resigned· Director
- 22-02-2021 Appointed· Director
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Former06-04-2016 → 24-06-2021
2 events
- 24-06-2021 Resigned· Director
- 06-04-2016 Appointed· Director
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Former06-05-2020 → 24-06-2021
2 events
- 24-06-2021 Resigned· Director
- 06-05-2020 Appointed· Director
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Former02-05-2019 → 24-06-2021
2 events
- 24-06-2021 Resigned· Director
- 02-05-2019 Mandate renewed· Director
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Former— → 22-02-2021
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Former03-05-2017 → 22-12-2020
2 events
- 22-12-2020 Resigned· Director
- 03-05-2017 Appointed· Director
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Former29-03-2019 → 06-05-2020
2 events
- 06-05-2020 Resigned· Director
- 29-03-2019 Appointed· Director
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Former— → 06-05-2020
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Former03-05-2017 → 21-12-2018
2 events
- 21-12-2018 Resigned· Director
- 03-05-2017 Appointed· Director
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A4M BVBALegal entityDirector· perm. rep.: Jean de CraneState Gazette act 18092153 (14-06-2018)Former— → 29-03-2018
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Former06-04-2016 → 29-03-2018
2 events
- 29-03-2018 Resigned· Director
- 06-04-2016 Mandate renewed· Director
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Former09-06-2016 → 31-07-2017
2 events
- 31-07-2017 Resigned· Director
- 09-06-2016 Appointed· Director
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Former06-04-2016 → 08-06-2016
3 events
- 08-06-2016 Resigned· Managing director
- 08-06-2016 Resigned· Director
- 06-04-2016 Appointed· Director
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Former— → 19-01-2009
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FortisLegal entityDirector· perm. rep.: Bernard LevieState Gazette act 06085510 (22-05-2006)Former10-11-2005 → 10-11-2005
2 events
- 10-11-2005 Resigned· Director
- 10-11-2005 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
7 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Berquin NotarissenCurrent Statutory auditor · represented by Karel TANGHE |
— | 19-01-2009 → present |
| Klynveld Peat Marwick Goerdeler - Reviseurs D'entreprises CVBACurrent Company auditor · represented by Karel TANGHE |
— | 23-12-2008 → present |
| Klynveld Peat Marwick Goerdeler - Reviseurs D'entreprises SCRLCurrent Company auditor · represented by Karel TANGHE |
— | 23-12-2008 → present |
| KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Stépharre Nolf |
— | 02-02-2017 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Stéphane Nolf |
— | 02-07-2018 → present |
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Jeroen Bockaert |
— | 26-08-2022 → present |
| KPMG Statutory auditor |
— | — → 26-08-2022 |
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 | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 23-06-1995 |
| Status | Active |
| Postal code | 1000 |