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PENBOX

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Private limited company·Ontwerpen van computerprogramma’s· 6 yrs active
Witte Patersstraat 4 ·1040 Etterbeek, Belgium
BE 0738.549.585
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Directors & mandates

under verification
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (24406268). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • FYON Emile
    Managing director
    State Gazette act 24406268 (17-06-2024)
    Current
    17-06-2024 → present
  • HALDYRLegal entity
    Director· perm. rep.: ALEXANDRE Simon
    State Gazette act 24406268 (17-06-2024)
    Current
    17-06-2024 → present
  • VAN DRIESSCHE Niels Jules Christiane
    Director
    State Gazette act 24406268 (17-06-2024)
    Current
    17-06-2024 → present
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
O. de BonhomeCurrent
Company auditor · represented by Olivier de Bonhome
07-06-2024 → 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

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

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Private limited company(610)
Incorporation28-11-2019
StatusActive
Postal code1040