Directors & mandates
12 directorsCurrent directors & mandates
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AETMC BVLegal entityDaily management· perm. rep.: Taghdouini AdilState Gazette act 25135940 (24-10-2025)Current24-10-2025 → present
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ELAIA PARTNERS SASLegal entityDirector· perm. rep.: Florian DENISState Gazette act 25102672 (13-08-2025)Current28-05-2025 → present
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SPARAXISLegal entityDirector· perm. rep.: FRANSSEN ChristineState Gazette act 25350158 (13-08-2025)Current28-05-2025 → present
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VIVES Partners SRLLegal entityDirector· perm. rep.: Sandra SCHOORSState Gazette act 25102672 (13-08-2025)Current28-05-2025 → present
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FONDS DE CAPITAL A RISQUE 2020 SALegal entityDirector· perm. rep.: Elisabeth DE HALLEUXState Gazette act 25009024 (21-01-2025)Current17-09-2024 → present
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VIVES PARTNERSLegal entityDirector· perm. rep.: Philippe DurieuxState Gazette act 25009024 (21-01-2025)Current30-01-2024 → present
Former directors (6)
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AET MANAGEMENT & CONSULTANCYLegal entityDirector· perm. rep.: EL TAGHDOUINI AdilState Gazette act 25350158 (13-08-2025)Former28-05-2025 → 28-05-2025
2 events
- 28-05-2025 Resigned· Director
- 28-05-2025 Appointed· Director
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Former28-05-2025 → 28-05-2025
2 events
- 28-05-2025 Resigned· Director
- 28-05-2025 Appointed· Director
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FONDS DE CAPITAL A RISQUE 2020Legal entityDirector· perm. rep.: DE HALLEUX ElisabethState Gazette act 25350158 (13-08-2025)Former— → 28-05-2025
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Former28-05-2025 → 28-05-2025
2 events
- 28-05-2025 Resigned· Director
- 28-05-2025 Appointed· Director
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VIVES PartnersLegal entityDirector· perm. rep.: DURIEUX PhilippeState Gazette act 25350158 (13-08-2025)Former— → 28-05-2025
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Sopartec SALegal entityDirector· perm. rep.: Philippe DurieuxState Gazette act 25009024 (21-01-2025)Former— → 30-01-2024
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 |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Company auditor · represented by Didier Delanoye |
— | 01-01-2025 → 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 | Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg(74999) |
| Legal form | Public limited company(014) |
| Incorporation | 27-07-2023 |
| Status | Active |
| Postal code | 6041 |