Directors & mandates
12 directorsCurrent directors & mandates
-
Vivactis BeneluxLegal entityDirector· perm. rep.: Patrick de BellefroidState Gazette act 26325128 (17-04-2026)Current17-04-2026 → present
-
VIVACTIS GROUPLegal entityDirector· perm. rep.: Alain MahauxState Gazette act 26325128 (17-04-2026)Current17-04-2026 → present
-
Current09-02-2024 → present
3 events
- 09-02-2024 Appointed· Director
- 06-12-2023 Resigned· Director
- 13-11-2023 Resigned· Director
-
Business SolutionsLegal entityDirector· perm. rep.: Audergon PascaleState Gazette act 20040157 (16-03-2020)Current16-03-2020 → present
-
Newton 21Legal entityDirector· perm. rep.: MahauxState Gazette act 20040157 (16-03-2020)Current16-03-2020 → present
-
GENAIRGYLegal entityPermanent representative· perm. rep.: Benjamin LEMERETState Gazette act 16052604 (15-04-2016)Current22-12-2015 → present
2 events
- 16-03-2020 Resigned· Director
- 22-12-2015 Appointed· Permanent representative
-
GEOPHYLELegal entityPermanent representative· perm. rep.: Nicolas SEVERYNSState Gazette act 11100421 (05-07-2011)Current09-06-2011 → present
-
STRADILegal entityPermanent representative· perm. rep.: Laurent VIOLONState Gazette act 11100421 (05-07-2011)Current09-06-2011 → present
Former directors (4)
-
Former— → 09-02-2024
-
Former— → 09-02-2024
-
Voltaire ManagementLegal entityPermanent representative· perm. rep.: LUIZET BenoîtState Gazette act 16052604 (15-04-2016)Former21-12-2015 → 03-03-2022
3 events
- 03-03-2022 Resigned· Daily management
- 22-12-2015 Appointed· Permanent representative
- 21-12-2015 Appointed· Director
-
Former04-03-2016 → 16-03-2020
2 events
- 16-03-2020 Resigned· Director
- 04-03-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| LVM Audit ServicesCurrent Statutory auditor · represented by Véronique Lebrun |
— | 06-08-2024 → 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 | Uitgeven van tijdschriften(58130) |
| Legal form | Public limited company(014) |
| Incorporation | 03-09-1999 |
| Status | Active |
| Postal code | 1160 |