Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 5 current directors first appear in the same act (18029716). 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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Current12-02-2018 → present
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Current12-02-2018 → present
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Current12-02-2018 → present
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Current31-01-2018 → present
2 events
- 12-02-2018 Appointed· Director
- 31-01-2018 Appointed· Managing director
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Current31-01-2018 → present
2 events
- 12-02-2018 Appointed· Director
- 31-01-2018 Appointed· Managing director
Former directors (2)
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FPB ADVISORY AND SERVICES SRLLegal entityDirector· perm. rep.: Henri DE MEYERState Gazette act 23130921 (13-10-2023)Former— → 13-10-2023
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Former12-02-2018 → 13-10-2023
2 events
- 13-10-2023 Resigned· Director
- 12-02-2018 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BST Réviseurs d'EntreprisesCurrent Company auditor · represented by Benoit Steinier |
B00158 | 31-01-2018 → present |
| BST Réviseurs d'Entreprises SRLCurrent Company auditor · represented by Benoit STEINIER |
— | 21-12-2020 → present |
| BST Réviseurs d’Entreprises SRLCurrent Company auditor · represented by Benoit STEINIER |
— | 23-07-2021 → present |
| Nicolas DE LAETCurrent Statutory auditor |
— | 17-06-2021 → 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
1 mandate| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | EYAL STERN AVENUE LOUISE 54, 1050 IXELLES- |
29-05-2026 → present | Belgian State Gazette |
Legal Structure
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 13-07-2017 |
| Status | Active |
| Postal code | 1050 |
| First BS signal | 04-06-2026 |
| Latest BS signal | 04-06-2026 |