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Performance for Assets

Active
Public limited company·Ontwerpen van computerprogramma’s· 8 yrs active
Rue René Descartes 18 ·7000 Mons, Belgium
BE 0678.486.987
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Directors & mandates

10 directors
Current directors & mandates
  • I-CARE HOLDING S.A.
    Managing director
    State Gazette act 26007465 (16-01-2026)
    Current
    05-12-2025 → present
  • SPARAXISLegal entity
    Director· perm. rep.: Régis Vankerkove
    State Gazette act 25040494 (26-03-2025)
    Current
    11-03-2024 → present
  • Howden Maintenance Partners WallonieLegal entity
    Managing director· perm. rep.: Ludovic Thybergin
    State Gazette act 25040495 (26-03-2025)
    Current
    09-11-2023 → present
  • I-care Holding SALegal entity
    Director· perm. rep.: Fabrice Brion
    State Gazette act 21073891 (23-06-2021)
    Current
    15-06-2020 → present
Former directors (6)
  • HOWDEN MAINTENANCE PARTNERS WALLONIE
    Director
    State Gazette act 26007465 (16-01-2026)
    Former
    — → 05-12-2025
    2 events
    • 05-12-2025 Resigned· Director
    • 05-12-2025 Resigned· Managing director
  • Vinçotte S.A.
    Director
    State Gazette act 26007465 (16-01-2026)
    Former
    — → 30-06-2025
  • Wim Schelfaut
    Director
    State Gazette act 26007465 (16-01-2026)
    Former
    — → 30-06-2025
  • S.A. SAMANDA
    Director
    State Gazette act 25040494 (26-03-2025)
    Former
    — → 11-03-2024
  • Jean-Louis Counet
    Director
    State Gazette act 25040495 (26-03-2025)
    Former
    — → 09-11-2023
  • Philippe Mack
    Director
    State Gazette act 21073891 (23-06-2021)
    Former
    23-06-2021 → 23-06-2021
    2 events
    • 23-06-2021 Resigned· Director
    • 23-06-2021 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
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Lieve Cornelis
26-03-2025 → 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 Public limited company(014)
Incorporation11-07-2017
StatusActive
Postal code7000