Directors & mandates
12 directorsCurrent directors & mandates
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Current15-07-2020 → present
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Current15-07-2020 → present
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Current05-07-2016 → present
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Current01-07-2015 → present
Former directors (8)
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Former30-11-2016 → 31-07-2020
2 events
- 31-07-2020 Resigned· Director
- 30-11-2016 Appointed· Director
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Former15-01-2018 → 31-07-2020
2 events
- 31-07-2020 Resigned· Director
- 15-01-2018 Appointed· Director
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Former01-03-2019 → 31-07-2020
2 events
- 31-07-2020 Resigned· Director
- 01-03-2019 Appointed· Director
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Former05-07-2016 → 01-03-2019
2 events
- 01-03-2019 Resigned· Director
- 05-07-2016 Appointed· Director
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Former— → 15-01-2018
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Former05-07-2016 → 30-11-2016
2 events
- 30-11-2016 Resigned· Director
- 05-07-2016 Appointed· Director
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Former05-07-2016 → 30-09-2016
3 events
- 30-09-2016 Resigned· Director
- 05-07-2016 Mandate renewed· Director
- 05-07-2016 Appointed· Managing director
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Former— → 31-12-2015
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 |
|---|---|---|
| BST BEDRIJFSREVISOREN B.B.V.B.A.Current Statutory auditor · represented by Olivier Vertessen |
— | 17-07-2017 → present |
| BST Bedrijfsrevisoren/Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Olivier Vertessen |
— | 15-05-2020 → present |
| BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISORENCurrent Statutory auditor · represented by Olivier Vertessen |
— | 01-06-2023 → 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 op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 20-09-2000 |
| Status | Active |
| Postal code | 2018 |