Directors & mandates
9 directorsCurrent directors & mandates
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Current23-12-2025 → present
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BDS ManagementLegal entityDirector· perm. rep.: DE SAEDELEER BarbaraState Gazette act 19339685 (18-10-2019)Current18-10-2019 → present
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HealthitudeLegal entityDirector· perm. rep.: BINGÉ ServaasState Gazette act 19339685 (18-10-2019)Current18-10-2019 → present
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MEDICAL INTELLIGENCE HUB BVLegal entityDirector· perm. rep.: GHEYSENS MichaelState Gazette act 19339685 (18-10-2019)Current18-10-2019 → present
Former directors (5)
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Healthitude BVLegal entityDirector· perm. rep.: Servaas BingéState Gazette act 21105257 (02-09-2021)Former— → 24-06-2021
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Loop! Mgmt BVLegal entityDirector· perm. rep.: Jelle Van De VeldeState Gazette act 19339685 (18-10-2019)Former18-10-2019 → 09-06-2021
2 events
- 09-06-2021 Resigned· Director
- 18-10-2019 Appointed· Director
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BDS Management BVLegal entityDirector· perm. rep.: Barbara De SaedeleerState Gazette act 21105257 (02-09-2021)Former— → 04-01-2021
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Former— → 30-09-2019
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Former— → 30-09-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Bedrijfsrevisor Bart Bosman BVBACurrent Company auditor · represented by Bart Bosman |
— | 18-09-2019 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Christophe Van Parys |
— | 23-12-2025 → 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 | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 25-02-2011 |
| Status | Active |
| Postal code | 8900 |