SUMMA

Active

Public limited company·Vervaardiging van computers en randapparatuur· 30 yrs active

Rochesterlaan 6 ·8470 Gistel, Belgium

Risk: very low

BE 0456.536.537

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Directors & mandates

11 directors

Current directors & mandates

LIBRANLegal entity
Daily management· perm. rep.: Stijn Henderickx
State Gazette act 24104334 (10-07-2024)

Current
12-03-2024 → present
PEGALELegal entity
Director· perm. rep.: PIERLOOT Geert
State Gazette act 21114660 (24-09-2021)

Current
15-09-2021 → present
2 events
- 15-09-2021 Appointed· Director
- 15-09-2021 Appointed· Managing director
2MiPLegal entity
Director· perm. rep.: Frederik Vervenne
State Gazette act 21029278 (05-03-2021)

Current
15-01-2021 → present
TopsummaLegal entity
Director· perm. rep.: Nick Medaer
State Gazette act 21029278 (05-03-2021)

Current
15-01-2021 → present
Velis BVLegal entity
Director· perm. rep.: Erwin Vandousselaere
State Gazette act 21029278 (05-03-2021)

Current
15-01-2021 → present
TopsummaLegal entity
Director· perm. rep.: Nick Medaer
State Gazette act 16127344 (14-09-2016)

Current
14-09-2016 → present
VELISLegal entity
Director· perm. rep.: VANDOUSSELAERE Erwin
State Gazette act 21114660 (24-09-2021)

Current
14-09-2016 → present
3 events
- 15-09-2021 Appointed· Director
- 15-09-2021 Appointed· Managing director
- 14-09-2016 Appointed· Director
EVD Consult BVBALegal entity
Managing director· perm. rep.: Erwin Vandousselaere
State Gazette act 16129913 (20-09-2016)

Current
12-05-2015 → present
2 events
- 25-08-2016 Appointed· Managing director
- 12-05-2015 Mandate renewed· Director
Summa IncLegal entity
Director· perm. rep.: John Lash
State Gazette act 15068535 (12-05-2015)

Current
01-04-2003 → present
2 events
- 12-05-2015 Mandate renewed· Director
- 01-04-2003 Appointed· Manager

Former directors (2)

Three AdvisoryLegal entity
Director· perm. rep.: VANDEN EYNDE Herbert
State Gazette act 21114660 (24-09-2021)

Former
15-09-2021 → 17-09-2021
2 events
- 17-09-2021 Resigned· Director
- 15-09-2021 Appointed· Director
2MiP BVLegal entity
Director· perm. rep.: Frederik Vervenne
State Gazette act 21053355 (03-05-2021)

Former
— → 18-03-2021

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
Burg. BVBA Walter HOSTENCurrent Company auditor · represented by Walter HOSTEN	B196	25-08-2016 → present
BVBA Walter Hosten BedrijfsrevisorCurrent Statutory auditor · represented by Walter Hosten	—	09-05-2011 → present
BVBА Walter Hosten BedrijfsrevisorCurrent Statutory auditor · represented by Walter Hosten	—	02-05-2014 → present
CALLENS VANDELANOTTECurrent Statutory auditor · represented by Geert Pierloot	—	16-06-2020 → 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

indexing

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

Legal Structure

NACE primary	Vervaardiging van computers en randapparatuur(26200)
Legal form	Public limited company(014)
Incorporation	01-12-1995
Status	Active
Postal code	8470