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Private limited company·Ontwerpen van computerprogramma’s· 8 yrs active

Schaliënhoevedreef 20T ·2800 Mechelen, Belgium

BE 0686.882.734

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Directors & mandates

13 directors

Current directors & mandates

Former directors (9)

Andrew Hicks
Director
State Gazette act 23092432 (18-07-2023)

Former
27-06-2023 → 15-01-2026
2 events
- 15-01-2026 Resigned· Director
- 27-06-2023 Appointed· Director
Lars Dige Pedersen
Director
State Gazette act 22022090 (17-02-2022)

Former
02-02-2022 → 18-12-2024
3 events
- 18-12-2024 Resigned· Director
- 03-02-2022 Appointed· Director
- 02-02-2022 Appointed· Director
Lars Gide Pedersen
Director
State Gazette act 24177616 (18-12-2024)

Former
— → 18-12-2024
Carl Peter Magnusson
Director
State Gazette act 22022090 (17-02-2022)

Former
10-03-2020 → 31-03-2022
3 events
- 31-03-2022 Resigned· Director
- 03-02-2022 Appointed· Director
- 10-03-2020 Appointed· Director
RANDEL Bengt Andreas Säve
Director
State Gazette act 20314587 (13-03-2020)

Former
10-03-2020 → 20-01-2022
2 events
- 20-01-2022 Resigned· Director
- 10-03-2020 Appointed· Director
BOHLIN Leiff
Director
State Gazette act 22310005 (10-02-2022)

Former
— → 18-01-2022
Evers TP B.V.Legal entity
Director· perm. rep.: EVERS Jacobus Joannes Maria
State Gazette act 20314587 (13-03-2020)

Former
— → 10-03-2020
Prepare B.V.Legal entity
Director· perm. rep.: SCHALK Pieter Willem
State Gazette act 20314587 (13-03-2020)

Former
— → 10-03-2020
Rabalder Management B.V.Legal entity
Director· perm. rep.: VAN SON Rogier Cornelis Helena Josephina
State Gazette act 20314587 (13-03-2020)

Former
— → 10-03-2020

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Ontwerpen van computerprogramma’s(62100)
Legal form	Private limited company(610)
Incorporation	28-12-2017
Status	Active
Postal code	2800