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Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgium
BE 0472.505.509
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Directors & mandates

11 directors
Current directors & mandates
  • De Keyzer Thibaud
    Director
    State Gazette act 24448155 (04-12-2024)
    Current
    21-11-2024 → present
  • CXM HoldingLegal entity
    Director· perm. rep.: Patrick van Deven
    State Gazette act 24087844 (11-06-2024)
    Current
    11-06-2024 → present
  • ID82Legal entity
    Director· perm. rep.: Thibaud De Keyzer
    State Gazette act 23124127 (28-09-2023)
    Current
    28-09-2023 → present
  • RoxaliLegal entity
    Director· perm. rep.: Céline Vanbever
    State Gazette act 22066629 (03-06-2022)
    Current
    22-05-2022 → present
  • CXM Holding SALegal entity
    Daily management· perm. rep.: Pieter Geeraerts
    State Gazette act 19071566 (28-05-2019)
    Current
    01-06-2018 → present
  • AlveriaLegal entity
    Director· perm. rep.: VANDEPITTE Matthias
    State Gazette act 18016346 (23-01-2018)
    Current
    19-12-2017 → present
  • CXM HoldingLegal entity
    Director· perm. rep.: Deleval Xavier
    State Gazette act 18016346 (23-01-2018)
    Current
    19-12-2017 → present
  • Xavier PANSAERS
    Director
    State Gazette act 15179972 (28-12-2015)
    Current
    28-12-2015 → present
Former directors (3)
  • Borg Advisors ASLegal entity
    Director· perm. rep.: Jan Ivar Borgersen
    State Gazette act 22066629 (03-06-2022)
    Former
    — → 22-05-2022
  • FORTINO CAPITAL PARTNERSLegal entity
    Director· perm. rep.: Duco Sickinghe
    State Gazette act 22015057 (02-02-2022)
    Former
    03-12-2021 → 22-05-2022
    2 events
    • 22-05-2022 Resigned· Director
    • 03-12-2021 Appointed· Director
  • AlveriaLegal entity
    Director· perm. rep.: Matthias Vandepitte
    State Gazette act 20146092 (09-12-2020)
    Former
    — → 01-10-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Koen De Nijs
 — 22-09-2025 → present
Mazars Réviseurs d'Entreprises -SCRL - CVBACurrent
Statutory auditor · represented by Dirk Stragier
 — 29-07-2021 → present
Mazars Réviseurs d'entreprises SRLCurrent
Statutory auditor · represented by Jurgen Ostyn
 — 27-06-2024 → present
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · represented by Jurgen Ostyn
 — — → 22-09-2025
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 Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form Public limited company(014)
Incorporation01-08-2000
StatusActive
Postal code1210