Directors & mandates
37 directorsCurrent directors & mandates
-
Current06-08-2024 → present
-
Current05-06-2024 → present
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Current19-04-2024 → present
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Current11-04-2024 → present
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Current02-04-2024 → present
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Current07-06-2023 → present
-
Current07-06-2023 → present
-
Current05-04-2023 → present
-
Current05-04-2023 → present
-
Current05-04-2023 → present
-
Current28-06-2022 → present
5 events
- 19-04-2024 Appointed· Manager
- 31-03-2024 Resigned· Director
- 31-12-2023 Resigned· Director
- 07-06-2023 Mandate renewed· Director
- 28-06-2022 Appointed· Director
-
Current09-03-2021 → present
2 events
- 08-06-2023 Mandate renewed· Director
- 09-03-2021 Appointed· Director
-
Current30-07-2019 → present
-
Current01-03-2019 → present
3 events
- 05-04-2023 Appointed· Director
- 02-06-2021 Resigned· Director
- 01-03-2019 Appointed· Director
-
Current03-06-2015 → present
5 events
- 05-04-2023 Appointed· Director
- 02-06-2021 Resigned· Director
- 01-03-2019 Resigned· Director
- 01-03-2019 Appointed· Director
- 03-06-2015 Mandate renewed· Director
-
Current03-06-2015 → present
Former directors (21)
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Former— → 06-08-2024
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Former19-04-2024 → 06-08-2024
2 events
- 06-08-2024 Resigned· Director
- 19-04-2024 Appointed· Director
-
Former— → 06-08-2024
-
Former28-06-2022 → 19-04-2024
2 events
- 19-04-2024 Resigned· Director
- 28-06-2022 Appointed· Director
-
Former15-07-2014 → 31-12-2023
2 events
- 31-12-2023 Resigned· Manager
- 15-07-2014 Appointed· Director
-
Former09-03-2021 → 18-09-2023
2 events
- 18-09-2023 Resigned· Director
- 09-03-2021 Appointed· Director
-
Former30-07-2019 → 18-09-2023
4 events
- 18-09-2023 Resigned· Director
- 09-03-2021 Resigned· Director
- 09-03-2021 Appointed· Director
- 30-07-2019 Mandate renewed· Director
-
Former03-06-2015 → 28-06-2022
2 events
- 28-06-2022 Resigned· Director
- 03-06-2015 Mandate renewed· Director
-
Former03-06-2015 → 28-06-2022
3 events
- 28-06-2022 Resigned· Director
- 30-07-2019 Mandate renewed· Director
- 03-06-2015 Appointed· Director
-
Former01-03-2019 → 02-06-2021
2 events
- 02-06-2021 Resigned· Director
- 01-03-2019 Appointed· Director
-
Former05-08-2013 → 02-06-2021
5 events
- 02-06-2021 Resigned· Director
- 01-03-2019 Resigned· Director
- 01-03-2019 Appointed· Director
- 03-06-2015 Mandate renewed· Director
- 05-08-2013 Appointed· Director
-
Former01-03-2019 → 02-06-2021
2 events
- 02-06-2021 Resigned· Director
- 01-03-2019 Appointed· Director
-
Former30-07-2019 → 09-03-2021
3 events
- 09-03-2021 Resigned· Director
- 30-07-2019 Appointed· Director
- 13-08-2015 Resigned· Director
-
Former14-08-2017 → 30-07-2019
2 events
- 30-07-2019 Resigned· Director
- 14-08-2017 Appointed· Director
-
Former03-06-2015 → 01-03-2019
2 events
- 01-03-2019 Resigned· Director
- 03-06-2015 Appointed· Director
-
Former03-06-2015 → 01-03-2019
2 events
- 01-03-2019 Resigned· Director
- 03-06-2015 Mandate renewed· Director
-
Former03-06-2015 → 01-03-2019
2 events
- 01-03-2019 Resigned· Director
- 03-06-2015 Mandate renewed· Director
-
Former— → 13-08-2015
-
Former19-05-2013 → 13-08-2015
2 events
- 13-08-2015 Resigned· Director
- 19-05-2013 Mandate renewed· Director
-
Former— → 13-08-2015
-
Former— → 15-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
11 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Amaud BRACOSCurrent Statutory auditor |
— | 28-06-2023 → present |
| Ann VandegehuchteCurrent Statutory auditor |
— | 28-06-2023 → present |
| Jean-Benoit Van BunnenCurrent Statutory auditor |
— | 19-04-2024 → present |
| Koen SergersCurrent Statutory auditor |
— | 19-04-2024 → present |
| Marti STRAUSSCurrent Statutory auditor |
— | 28-06-2023 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Thierry LEJUSTE |
— | 18-07-2016 → present |
| RSM Interaudit S.R.L.Current Statutory auditor · represented by Catherine SAEY |
— | 16-01-2023 → present |
| Arnaud Bracos Statutory auditor |
— | — → 19-04-2024 |
| Denis VAN MELSEN Statutory auditor |
— | — → 28-06-2023 |
| Raph Greeve Statutory auditor |
— | — → 19-04-2024 |
| Xavier Bastin Statutory auditor |
— | — → 19-04-2024 |
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 | Overige diensten op het gebied van informatietechnologie en computer(62900) |
| Legal form | Non-profit association(017) |
| Incorporation | 19-01-2009 |
| Status | Active |
| Postal code | 7000 |