Directors & mandates
10 directorsCurrent directors & mandates
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Current11-06-2025 → present
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QBIC Venture PartnersLegal entityDirector· perm. rep.: Martin Louis DE PRYCKERState Gazette act 25310437 (10-02-2025)Current10-02-2025 → present
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TOKAI OPTECS NVLegal entityDirector· perm. rep.: Kurt Piet LEURIDANState Gazette act 25310437 (10-02-2025)Current10-02-2025 → present
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Chestnut Ventures BVLegal entityManaging director· perm. rep.: Paul MarchalState Gazette act 22093114 (02-08-2022)Current25-07-2022 → present
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imec.xpandLegal entityDirector· perm. rep.: Peter Lambert VANBEKBERGENState Gazette act 26325037 (17-04-2026)Current27-08-2018 → present
2 events
- 26-03-2026 Appointed· Director
- 27-08-2018 Appointed· Director
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Current27-08-2018 → present
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Tokai OptecsLegal entityDirector· perm. rep.: Kurt Piet Maria Georges Felix LeuridanState Gazette act 18130469 (27-08-2018)Current27-08-2018 → present
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Current05-07-2016 → present
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VALKUR BVBALegal entityDirector· perm. rep.: LEURIDAN Kurt Piet Maria Georges FelixState Gazette act 16110212 (04-08-2016)Current05-07-2016 → present
Former directors (1)
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Soup Tech Holding B.VLegal entityDirector· perm. rep.: Arie Jan OverwaterState Gazette act 24132935 (12-09-2024)Former— → 18-07-2023
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 |
|---|---|---|
| BB&B BedrijfsrevisorenCurrent Company auditor · represented by Jeroen RANS |
— | 05-07-2016 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Veerle CATRY |
— | 23-01-2025 → present |
| VALKURCurrent Company auditor · represented by Veerle Catry |
— | 27-07-2018 → 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 | Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 27-06-2016 |
| Status | Active |
| Postal code | 9052 |