Directors & mandates
27 directorsCurrent directors & mandates
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CALI EVOLUTIONLegal entityDirector· perm. rep.: KNOOPS DenisState Gazette act 23102113 (07-08-2023)Current19-05-2023 → present
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KETTULegal entityDirector· perm. rep.: VOS Wim Geraard MariaState Gazette act 20364544 (24-12-2020)Current24-12-2020 → present
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Current06-10-2020 → present
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Current06-10-2020 → present
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SPRL MAGESCOLegal entityDaily management· perm. rep.: Didier LECLERCQState Gazette act 20048399 (09-04-2020)Current13-08-2019 → present
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INVEST FOR JOBSLegal entityDirector· perm. rep.: Christophe PICARDState Gazette act 20143009 (02-12-2020)Current23-07-2019 → present
2 events
- 06-10-2020 Mandate renewed· Director
- 23-07-2019 Mandate renewed· Director
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Current28-05-2018 → present
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Current28-05-2018 → present
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Current28-05-2018 → present
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Current28-05-2018 → present
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Current28-05-2018 → present
2 events
- 26-06-2018 Appointed· Managing director
- 28-05-2018 Mandate renewed· Director
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Current28-05-2018 → present
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HORLINE MEDICALLegal entityDirector· perm. rep.: Jacques HinantState Gazette act 14000247 (02-01-2014)Current01-01-2013 → present
Former directors (14)
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Invest for Jobs SALegal entityDirector· perm. rep.: Christophe PicardState Gazette act 26017729 (04-02-2026)Former15-11-2025 → 15-11-2025
2 events
- 15-11-2025 Resigned· Director
- 15-11-2025 Appointed· Director
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NOSHAQ PARTNERSLegal entityDirector· perm. rep.: Laurence ROSAState Gazette act 20143009 (02-12-2020)Former04-06-2010 → 19-05-2023
6 events
- 19-05-2023 Resigned· Director
- 06-10-2020 Mandate renewed· Director
- 23-07-2019 Mandate renewed· Director
- 17-07-2018 Resigned· Director
- 17-07-2018 Appointed· Director
- 04-06-2010 Mandate renewed· Director
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Former17-07-2018 → 06-10-2020
3 events
- 06-10-2020 Resigned· Director
- 23-07-2019 Mandate renewed· Director
- 17-07-2018 Appointed· Director
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Former04-06-2010 → 06-10-2020
5 events
- 06-10-2020 Resigned· Director
- 23-07-2019 Mandate renewed· Director
- 17-07-2018 Resigned· Director
- 17-07-2018 Appointed· Director
- 04-06-2010 Mandate renewed· Director
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SPRL SCIMONLegal entityDaily management· perm. rep.: Pierre ANSAYState Gazette act 20048399 (09-04-2020)Former— → 13-08-2019
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Former17-07-2018 → 17-07-2018
2 events
- 17-07-2018 Appointed· Director
- 17-07-2018 Resigned· Director
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Former15-05-2016 → 17-07-2018
2 events
- 17-07-2018 Resigned· Director
- 15-05-2016 Mandate renewed· Director
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HORLINE MEDICALLegal entityDirector· perm. rep.: HINANT JacquesState Gazette act 18111395 (17-07-2018)Former— → 17-07-2018
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Former04-06-2010 → 17-07-2018
2 events
- 17-07-2018 Resigned· Director
- 04-06-2010 Mandate renewed· Director
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VENTURE COACHINGLegal entityDirector· perm. rep.: DESTINE JacquesState Gazette act 11072330 (13-05-2011)Former04-06-2010 → 17-07-2018
2 events
- 17-07-2018 Resigned· Director
- 04-06-2010 Mandate renewed· Director
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Former04-06-2010 → 28-05-2018
2 events
- 28-05-2018 Resigned· Director
- 04-06-2010 Mandate renewed· Director
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Former— → 01-01-2013
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Former— → 04-06-2010
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SPINVENTURELegal entityDirector· perm. rep.: Françoise LEBLANCState Gazette act 11072330 (13-05-2011)Former— → 04-06-2010
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 |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by SLANGEN Géraldine |
— | 17-07-2018 → present |
| PricewaterhouseCoopers Réviseurs d'entreprisesCurrent Company auditor · represented by SLANGEN Géraldine |
— | 26-06-2018 → 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 | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 21-05-2002 |
| Status | Active |
| Postal code | 4031 |