Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (22098149). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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BOUMKE & COLegal entityDirector· perm. rep.: Darius BLASBANDState Gazette act 22098149 (16-08-2022)Current01-04-2022 → present
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Current01-04-2022 → present
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Current01-04-2022 → present
Former directors (1)
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Former— → 31-03-2022
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 |
|---|---|---|
| BMS & C°Current Statutory auditor · represented by Annik BOSSAERT |
— | 16-08-2022 → 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 | Private limited company(610) |
| Incorporation | 11-05-1990 |
| Status | Active |
| Postal code | 1000 |