Directors & mandates
5 directorsCurrent directors & mandates
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EGLADORLegal entityDirector· perm. rep.: Alexandre Carrera AlvarezState Gazette act 25066649 (26-05-2025)Current26-05-2025 → present
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Current07-03-2023 → present
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Current07-03-2023 → present
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Current31-12-2022 → present
Former directors (1)
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Former— → 27-03-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Luc CALLAERTCurrent Statutory auditor |
— | 24-08-2022 → present |
| Srl Luc CallaertCurrent Company auditor · represented by Luc Callaert |
25381849 | 17-12-2025 → 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 | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 19-11-2020 |
| Status | Active |
| Postal code | 1200 |