Directors & mandates
24 directorsCurrent directors & mandates
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Current24-11-2025 → present
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Current24-11-2025 → present
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Be Agile SRLLegal entityDirector· perm. rep.: Stanislas Van OostState Gazette act 20127693 (28-10-2020)Current28-10-2020 → present
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LEJEUNE CONSULTINGLegal entityDirector· perm. rep.: André LejeuneState Gazette act 15110877 (31-07-2015)Current10-07-2015 → present
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Current10-07-2015 → present
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Current22-09-2008 → present
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Current22-09-2008 → present
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Current22-09-2008 → present
Former directors (16)
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Former16-05-2024 → 24-11-2025
4 events
- 24-11-2025 Resigned· Managing director
- 24-11-2025 Resigned· Director
- 16-05-2024 Appointed· Director
- 16-05-2024 Appointed· Managing director
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Former06-12-2021 → 16-05-2024
4 events
- 16-05-2024 Resigned· Director
- 16-05-2024 Resigned· Managing director
- 06-12-2021 Appointed· Managing director
- 06-12-2021 Appointed· Director
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Former29-11-2019 → 25-10-2021
3 events
- 25-10-2021 Resigned· Director
- 29-11-2019 Mandate renewed· Director
- 29-11-2019 Appointed· Director
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Former29-11-2019 → 30-09-2021
3 events
- 30-09-2021 Resigned· Director
- 29-11-2019 Mandate renewed· Director
- 29-11-2019 Appointed· Director
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BE AGILELegal entityDirector· perm. rep.: Stanislas Van oostState Gazette act 18111790 (18-07-2018)Former29-06-2018 → 16-11-2020
2 events
- 16-11-2020 Resigned· Director
- 29-06-2018 Appointed· Director
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Former08-08-2017 → 13-02-2020
5 events
- 13-02-2020 Resigned· Director
- 13-02-2020 Resigned· Managing director
- 13-02-2020 Resigned· Manager
- 27-11-2017 Appointed· Managing director
- 08-08-2017 Appointed· Director
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Former28-06-2019 → 29-11-2019
2 events
- 29-11-2019 Resigned· Director
- 28-06-2019 Appointed· Director
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Former— → 29-11-2019
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Former08-08-2017 → 29-11-2019
2 events
- 29-11-2019 Resigned· Director
- 08-08-2017 Appointed· Director
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Former08-08-2017 → 30-04-2019
2 events
- 30-04-2019 Resigned· Director
- 08-08-2017 Appointed· Director
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Former08-08-2017 → 18-05-2018
2 events
- 18-05-2018 Resigned· Director
- 08-08-2017 Appointed· Director
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Former10-07-2015 → 31-08-2017
2 events
- 31-08-2017 Resigned· Director
- 10-07-2015 Appointed· Director
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Lejeune Consulting SALegal entityDirector· perm. rep.: André LejeuneState Gazette act 17165337 (27-11-2017)Former— → 08-08-2017
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Dassault DéveloppementLegal entityDirector· perm. rep.: Marie HubertState Gazette act 15110877 (31-07-2015)Former— → 10-07-2015
2 events
- 10-07-2015 Resigned· Director
- 07-10-2004 Resigned· Director
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Former— → 10-07-2015
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Former— → 10-07-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'entreprisesCurrent Statutory auditor · represented by Mélanie Adorante |
— | 28-10-2020 → present |
| PricewaterhouseCoopers SCRLCurrent Statutory auditor · represented by Mélanie Adorante |
— | 30-06-2016 → present |
| PwC Reviseurs d'EntreprisesCurrent Company auditor · represented by Mélanie Adorante |
— | 08-02-2019 → 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 | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Legal form | Public limited company(014) |
| Incorporation | 22-03-1988 |
| Status | Active |
| Postal code | 1420 |