Directors & mandates
18 directorsCurrent directors & mandates
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EPIONEON CONSULTLegal entityDirector· perm. rep.: Franck FrayerState Gazette act 25128809 (10-10-2025)Current30-09-2025 → present
2 events
- 30-09-2025 Appointed· Director
- 30-09-2025 Appointed· Managing director
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Libera ConsultingLegal entityDirector· perm. rep.: Serena CocoState Gazette act 25128809 (10-10-2025)Current30-09-2025 → present
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Current23-10-2020 → present
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Current12-06-2018 → present
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Current12-06-2018 → present
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Current12-06-2018 → present
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Current13-03-2017 → present
Former directors (11)
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Former11-02-2025 → 30-09-2025
2 events
- 30-09-2025 Resigned· Director
- 11-02-2025 Appointed· Director
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RoCa Invest IILegal entityDirector· perm. rep.: Franck FrayerState Gazette act 25128809 (10-10-2025)Former23-10-2020 → 30-09-2025
4 events
- 30-09-2025 Resigned· Managing director
- 30-09-2025 Mandate renewed· Director
- 17-02-2021 Appointed· Managing director
- 23-10-2020 Appointed· Director
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Former01-10-2021 → 11-02-2025
2 events
- 11-02-2025 Resigned· Director
- 01-10-2021 Appointed· Director
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Former12-06-2018 → 23-10-2020
2 events
- 23-10-2020 Resigned· Director
- 12-06-2018 Appointed· Director
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Former— → 23-10-2020
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KCA Consult BVLegal entityDirector· perm. rep.: Koen CasteleynState Gazette act 20139697 (25-11-2020)Former— → 23-10-2020
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LRM BEHEER NVLegal entityDirector· perm. rep.: Dries EvensState Gazette act 20139697 (25-11-2020)Former— → 23-10-2020
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The Business Factory BVLegal entityDirector· perm. rep.: Jeroen De BackerState Gazette act 20139697 (25-11-2020)Former— → 23-10-2020
2 events
- 23-10-2020 Resigned· Director
- 23-10-2020 Resigned· Managing director
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Former— → 12-06-2018
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Former12-06-2018 → 12-06-2018
2 events
- 12-06-2018 Resigned· Director
- 12-06-2018 Appointed· Director
-
Former— → 12-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision Bedrijfsrevisoren Antwerpen BVCurrent Company auditor · represented by Karel Nijs |
— | 23-10-2020 → present |
| KPMG Réviseurs d'EntreprisesCurrent Company auditor · represented by Hendrik VAN DONINK |
— | 09-07-2021 → 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 | Detailhandel in ICT-apparatuur(47400) |
| Legal form | Public limited company(014) |
| Incorporation | 05-02-2015 |
| Status | Active |
| Postal code | 9050 |