Directors & mandates
10 directorsCurrent directors & mandates
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Current05-12-2025 → present
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Current11-03-2024 → present
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Howden Maintenance Partners WallonieLegal entityManaging director· perm. rep.: Ludovic ThyberginState Gazette act 25040495 (26-03-2025)Current09-11-2023 → present
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I-care Holding SALegal entityDirector· perm. rep.: Fabrice BrionState Gazette act 21073891 (23-06-2021)Current15-06-2020 → present
Former directors (6)
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Former— → 05-12-2025
2 events
- 05-12-2025 Resigned· Director
- 05-12-2025 Resigned· Managing director
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Former— → 30-06-2025
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Former— → 30-06-2025
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Former— → 11-03-2024
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Former— → 09-11-2023
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Former23-06-2021 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 11-07-2017 |
| Status | Active |
| Postal code | 7000 |