Solvice

Active

Kleindokkaai 19 ·9000 Gent, Belgium

BE 0552.540.605

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Directors & mandates

15 directors

Current directors & mandates

CoodeR BVLegal entity
Director· perm. rep.: Martine de Ruijter
State Gazette act 21058740 (17-05-2021)

Current
12-04-2021 → present
Geo Square NVLegal entity
Director· perm. rep.: Dirk Lambrechts
State Gazette act 21058740 (17-05-2021)

Current
12-04-2021 → present
Van Huele Comm.V.Legal entity
Director· perm. rep.: Christophe Van Huele
State Gazette act 21058740 (17-05-2021)

Current
12-04-2021 → present
Benoit Graulich
Director
State Gazette act 21058740 (17-05-2021)

Current
01-04-2021 → present
Bert Godefroid
Director
State Gazette act 21058740 (17-05-2021)

Current
01-04-2021 → present
De Cronos GroepLegal entity
Director· perm. rep.: DEROOST Dirk Jules Clement
State Gazette act 21314855 (08-03-2021)

Current
08-03-2021 → present
LAMBRECHTS Dirk Norbert Frans
Director
State Gazette act 21314855 (08-03-2021)

Current
08-03-2021 → present
Dirk Deroost
Director
State Gazette act 18063084 (17-04-2018)

Current
09-02-2018 → present
Josephus de Wit
Director
State Gazette act 18063084 (17-04-2018)

Current
09-02-2018 → present
Christophe Van Huele
Managing director
State Gazette act 15147667 (20-10-2015)

Current
30-09-2015 → present
Johanna Pennings
Managing director
State Gazette act 15147667 (20-10-2015)

Current
30-09-2015 → present

Former directors (4)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

5 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Koen Claesen	—	09-02-2018 → present
KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip De Bock	—	21-12-2020 → present
Moore AuditCurrent Company auditor · represented by Koen van Eupen	—	30-09-2015 → present
Sara Van HegheCurrent Statutory auditor	—	01-01-2019 → present
EY Bedrijfsrevisoren BV Statutory auditor · represented by Sara Van Heghe	—	— → 02-10-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form	Public limited company(014)
Incorporation	15-04-2014
Status	Active
Postal code	9000