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Active
Private limited company·Ontwerpen van computerprogramma’s· 36 yrs active
Kazernestraat 45 ·1000 Brussel, Belgium
BE 0440.804.820
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Directors & mandates

under verification
Directors 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
  • BOUMKE & COLegal entity
    Director· perm. rep.: Darius BLASBAND
    State Gazette act 22098149 (16-08-2022)
    Current
    01-04-2022 → present
  • KOGILegal entity
    Director· perm. rep.: Juan Pablo DIEZ PEREZ
    State Gazette act 22098149 (16-08-2022)
    Current
    01-04-2022 → present
  • L’EGGLegal entity
    Director· perm. rep.: Alain CORCHIA
    State Gazette act 22098149 (16-08-2022)
    Current
    01-04-2022 → present
Former directors (1)
  • Darius BLASBAND
    Director
    State Gazette act 22098149 (16-08-2022)
    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

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Private limited company(610)
Incorporation11-05-1990
StatusActive
Postal code1000