Directors & mandates
21 directorsCurrent directors & mandates
-
Current07-01-2025 → present
2 events
- 07-01-2025 Appointed· Director
- 07-01-2025 Appointed· Managing director
-
NP ConsultancyLegal entityManaging director· perm. rep.: Nick PoelsState Gazette act 22014490 (01-02-2022)Current22-12-2021 → present
-
Current22-12-2021 → present
-
Current22-12-2021 → present
-
Current07-12-2020 → present
-
Participatiemaatschappij VlaanderenLegal entityDirector· perm. rep.: Isabelle TennstedtState Gazette act 21100684 (20-08-2021)Current07-12-2020 → present
-
EIXAMPLELegal entityDirector· perm. rep.: Dirk Oscar Antoinette MICHIELSState Gazette act 19312358 (27-03-2019)Current27-03-2019 → present
-
Fortino Capital Comm. VA.Legal entityDirector· perm. rep.: Matthias Franciscus J. VandepitteState Gazette act 16158393 (18-11-2016)Current23-09-2016 → present
Former directors (13)
-
Former— → 07-01-2025
-
Apex AdvisoryLegal entityDirector· perm. rep.: Steven De TroyerState Gazette act 20309039 (12-02-2020)Former12-02-2020 → 07-12-2020
2 events
- 07-12-2020 Resigned· Director
- 12-02-2020 Appointed· Director
-
Former— → 07-12-2020
-
Former23-09-2016 → 12-02-2020
5 events
- 12-02-2020 Mandate renewed· Director
- 12-02-2020 Resigned· Director
- 27-03-2019 Resigned· Director
- 27-03-2019 Appointed· Director
- 23-09-2016 Appointed· Director
-
Former27-03-2019 → 12-02-2020
3 events
- 12-02-2020 Resigned· Director
- 12-02-2020 Mandate renewed· Director
- 27-03-2019 Appointed· Director
-
Former13-06-2019 → 12-02-2020
3 events
- 12-02-2020 Resigned· Director
- 12-02-2020 Mandate renewed· Director
- 13-06-2019 Appointed· Director
-
Former10-12-2013 → 12-02-2020
7 events
- 12-02-2020 Resigned· Director
- 12-02-2020 Mandate renewed· Director
- 27-03-2019 Appointed· Director
- 27-03-2019 Resigned· Director
- 23-09-2016 Resigned· Manager
- 23-09-2016 Appointed· Director
- 10-12-2013 Appointed· Manager
-
Former27-03-2019 → 12-02-2020
2 events
- 12-02-2020 Resigned· Director
- 27-03-2019 Appointed· Director
-
Former27-03-2019 → 12-02-2020
3 events
- 12-02-2020 Resigned· Director
- 12-02-2020 Mandate renewed· Director
- 27-03-2019 Appointed· Director
-
VAN OCKENBURG CONSULTINGLegal entityDirector· perm. rep.: Eric Hendrik Willem van OCKENBURGState Gazette act 20309039 (12-02-2020)Former26-06-2018 → 12-02-2020
5 events
- 12-02-2020 Resigned· Director
- 12-02-2020 Mandate renewed· Director
- 27-03-2019 Resigned· Director
- 27-03-2019 Appointed· Director
- 26-06-2018 Appointed· Director
-
EIXAMPLELegal entityDirector· perm. rep.: Dirk MichielsState Gazette act 19104391 (31-07-2019)Former— → 13-06-2019
-
Former— → 27-03-2019
-
Former— → 23-09-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 07-03-2013 |
| Status | Active |
| Postal code | 2000 |