Directors & mandates
14 directorsCurrent directors & mandates
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Current08-09-2025 → present
2 events
- 08-09-2025 Appointed· Director
- 08-09-2025 Appointed· Managing director
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MDVH BE BVLegal entityDirector· perm. rep.: Mathieu DevosState Gazette act 24102475 (08-07-2024)Current20-06-2024 → present
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NPM Capital Investments B1 BVLegal entityDirector· perm. rep.: Hiram ClausState Gazette act 24102475 (08-07-2024)Current20-06-2024 → present
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Project 86 BVLegal entityDirector· perm. rep.: Benjamin GoesaertState Gazette act 24102475 (08-07-2024)Current20-06-2024 → present
2 events
- 20-06-2024 Appointed· Director
- 25-04-2024 Resigned· Director
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Seal Solutions BVLegal entityDirector· perm. rep.: Jan GoesaertState Gazette act 24102475 (08-07-2024)Current20-06-2024 → present
2 events
- 20-06-2024 Appointed· Director
- 25-04-2024 Resigned· Director
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Current06-03-2024 → present
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BENOIT GRAULICHLegal entityDirector· perm. rep.: Benoit GraulichState Gazette act 24040361 (06-03-2024)Current30-11-2018 → present
2 events
- 06-03-2024 Mandate renewed· Director
- 30-11-2018 Appointed· Director
Former directors (7)
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Former— → 08-09-2025
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PROJECT 86Legal entityManaging director· perm. rep.: Benjamin GoesaertState Gazette act 25134321 (24-10-2025)Former06-03-2024 → 08-09-2025
4 events
- 08-09-2025 Appointed· Managing director
- 08-09-2025 Appointed· Director
- 08-09-2025 Resigned· Director
- 06-03-2024 Mandate renewed· Director
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Seal SolutionsLegal entityDirector· perm. rep.: Jan GoesaertState Gazette act 24040361 (06-03-2024)Former06-03-2024 → 08-09-2025
2 events
- 08-09-2025 Resigned· Director
- 06-03-2024 Mandate renewed· Director
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Tech Tribes GroupLegal entityDirector· perm. rep.: Hiram ClausState Gazette act 25134321 (24-10-2025)Former— → 08-09-2025
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Bemacx BVLegal entityDirector· perm. rep.: Bert GodefroidState Gazette act 24102475 (08-07-2024)Former— → 25-04-2024
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Benoit Graulich BVLegal entityDirector· perm. rep.: Benoit GraulichState Gazette act 24102475 (08-07-2024)Former— → 25-04-2024
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Former— → 30-11-2018
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 |
|---|---|---|
| FIGURAD BEDRIJFSREVISORENCurrent Company auditor · represented by Erik Van der Jeught |
— | 06-08-2020 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Sébastien DECKERS |
— | 28-04-2021 → 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 van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 02-06-2017 |
| Status | Active |
| Postal code | 2000 |