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QOMPIUM

Active
Public limited company·Ontwerpen van computerprogramma’s· 11 yrs active
Kempische steenweg 303 ·3500 Hasselt, Belgium
BE 0559.981.592
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Directors & mandates

24 directors
Current directors & mandates
  • Bakang ConsultingLegal entity
    Director· perm. rep.: DE LOORE Bart
    State Gazette act 25017186 (03-02-2025)
    Current
    24-12-2024 → present
  • TwopointoneLegal entity
    Director· perm. rep.: NOLENS Marie
    State Gazette act 25017186 (03-02-2025)
    Current
    24-12-2024 → present
  • LynkoLegal entity
    Director· perm. rep.: LEYSEN Kobe
    State Gazette act 22112823 (22-09-2022)
    Current
    22-09-2022 → present
  • PBALegal entity
    Director· perm. rep.: VAN GORP Bie
    State Gazette act 22112823 (22-09-2022)
    Current
    22-09-2022 → present
  • PlonirajLegal entity
    Director· perm. rep.: GRIETEN Lars
    State Gazette act 22112823 (22-09-2022)
    Current
    22-09-2022 → present
  • PominLegal entity
    Director· perm. rep.: Carl Liekens
    State Gazette act 21300812 (06-01-2021)
    Current
    30-12-2020 → present
  • GRIETEN Lars
    Director
    State Gazette act 17021570 (08-02-2017)
    Current
    18-01-2017 → present
  • LEYSEN Kobe
    Director
    State Gazette act 17021570 (08-02-2017)
    Current
    18-01-2017 → present
  • LRM beheerLegal entity
    Director· perm. rep.: BAUTERS Dries Andreas Claude Maria
    State Gazette act 22112823 (22-09-2022)
    Current
    18-01-2017 → present
    2 events
    • 22-09-2022 Mandate renewed· Director
    • 18-01-2017 Appointed· Director
  • VAN GORP Bie
    Director
    State Gazette act 17021570 (08-02-2017)
    Current
    18-01-2017 → present
  • VOLTA MANAGEMENTLegal entity
    Director· perm. rep.: Filip Lucien Charles VANDAMME
    State Gazette act 17021570 (08-02-2017)
    Current
    18-01-2017 → present
Former directors (13)
  • LRM BeheerLegal entity
    Director· perm. rep.: BAUTERS Dries
    State Gazette act 25017186 (03-02-2025)
    Former
    24-12-2024 → 24-12-2024
    2 events
    • 24-12-2024 Appointed· Director
    • 24-12-2024 Resigned· Director
  • LynkoLegal entity
    Director· perm. rep.: LEYSEN Kobe
    State Gazette act 17103985 (18-07-2017)
    Former
    01-03-2017 → 24-12-2024
    2 events
    • 24-12-2024 Resigned· Director
    • 01-03-2017 Appointed· Director
  • PBALegal entity
    Director· perm. rep.: VAN GORP Bie
    State Gazette act 25017186 (03-02-2025)
    Former
    01-03-2017 → 24-12-2024
    5 events
    • 24-12-2024 Appointed· Director
    • 24-12-2024 Resigned· Director
    • 21-09-2022 Mandate renewed· Managing director
    • 01-03-2017 Appointed· Director
    • 01-03-2017 Appointed· Managing director
  • PionirajLegal entity
    Director· perm. rep.: Lars Grieten
    State Gazette act 25017186 (03-02-2025)
    Former
    01-03-2017 → 24-12-2024
    5 events
    • 24-12-2024 Resigned· Director
    • 24-12-2024 Appointed· Director
    • 21-09-2022 Mandate renewed· Managing director
    • 01-03-2017 Appointed· Managing director
    • 01-03-2017 Appointed· Director
  • POMINLegal entity
    Director· perm. rep.: LIEKENS Carl
    State Gazette act 25017186 (03-02-2025)
    Former
    24-12-2024 → 24-12-2024
    2 events
    • 24-12-2024 Appointed· Director
    • 24-12-2024 Resigned· Director
  • VOLTA VENTURES ARKIVLegal entity
    Director· perm. rep.: Yves Petit
    State Gazette act 21300812 (06-01-2021)
    Former
    — → 06-01-2021
  • Bie Josephus Constantia VAN GORP
    Director
    State Gazette act 15129117 (11-09-2015)
    Former
    27-08-2015 → 18-01-2017
    3 events
    • 18-01-2017 Resigned· Director
    • 11-09-2015 Appointed· Director
    • 27-08-2015 Appointed· Managing director
  • Jo VAN DER AUWERA
    Director
    State Gazette act 15129117 (11-09-2015)
    Former
    27-08-2015 → 18-01-2017
    4 events
    • 18-01-2017 Resigned· Director
    • 11-09-2015 Appointed· Director
    • 27-08-2015 Appointed· Managing director
    • 27-08-2015 Resigned· Director
  • Kobe Roger Marijke LEYSEN
    Director
    State Gazette act 15129117 (11-09-2015)
    Former
    11-09-2015 → 18-01-2017
    3 events
    • 18-01-2017 Resigned· Director
    • 11-09-2015 Appointed· Director
    • 27-08-2015 Resigned· Director
  • LIEKENS Carl Maria Frans
    Director
    State Gazette act 15129117 (11-09-2015)
    Former
    11-09-2015 → 18-01-2017
    3 events
    • 18-01-2017 Resigned· Director
    • 11-09-2015 Appointed· Director
    • 27-08-2015 Resigned· Director
  • VAN OSTA, Erwin André Mathilda
    Director
    State Gazette act 15129117 (11-09-2015)
    Former
    11-09-2015 → 18-01-2017
    2 events
    • 18-01-2017 Resigned· Director
    • 11-09-2015 Appointed· Director
  • Lenn DRIJKONINGEN
    Director
    State Gazette act 15129117 (11-09-2015)
    Former
    11-09-2015 → 30-09-2016
    3 events
    • 30-09-2016 Resigned· Director
    • 11-09-2015 Appointed· Director
    • 27-08-2015 Resigned· Director
  • LENAERTS, Frederic
    Director
    State Gazette act 15129117 (11-09-2015)
    Former
    — → 01-07-2015
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
BVBA JACQUES STEYAERTCurrent
Company auditor · represented by Jacques STEYAERT
 — 27-08-2015 → present
Nijs Roeckens bedrijfsrevisoren BVBACurrent
Company auditor · represented by Karel Nijs
 — 18-01-2017 → 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)
Incorporation18-08-2014
StatusActive
Postal code3500