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TENFORCE

Active
Public limited company·Ontwerpen van computerprogramma’s· 25 yrs active
Sluisstraat 79 ·3000 Leuven, Belgium
BE 0474.739.378
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Directors & mandates

9 directors
Current directors & mandates
  • Matias Castrén
    Director
    State Gazette act 24049742 (22-03-2024)
    Current
    29-01-2024 → present
  • GREAT STORIESLegal entity
    Director· perm. rep.: Bastiaan DEBLIECK
    State Gazette act 21355951 (24-09-2021)
    Current
    31-08-2021 → present
  • Henri KORPI
    Director
    State Gazette act 21355951 (24-09-2021)
    Current
    31-08-2021 → present
  • Julia Dubois
    Director
    State Gazette act 21355951 (24-09-2021)
    Current
    31-08-2021 → present
  • Saku ORMO
    Director
    State Gazette act 21355951 (24-09-2021)
    Current
    31-08-2021 → present
  • AMLOCLegal entity
    Director· perm. rep.: Jan VAN DEN NIEUWENHOF
    State Gazette act 21355951 (24-09-2021)
    Current
    18-01-2019 → present
    4 events
    • 31-08-2021 Appointed· Director
    • 11-01-2021 Resigned· Director
    • 11-01-2021 Appointed· Director
    • 18-01-2019 Appointed· Manager
Former directors (3)
  • Lasse Nordlund
    Director
    State Gazette act 21355951 (24-09-2021)
    Former
    31-08-2021 → 29-01-2024
    2 events
    • 29-01-2024 Resigned· Director
    • 31-08-2021 Appointed· Director
  • Frans Vanhaelewijck
    Manager
    State Gazette act 19058230 (26-04-2019)
    Former
    — → 18-01-2019
  • Jan VAN DEN NIEUWENHOF
    Manager
    State Gazette act 17147304 (18-10-2017)
    Former
    15-09-2017 → 18-01-2019
    2 events
    • 18-01-2019 Resigned· Manager
    • 15-09-2017 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
BB3 AUDITCurrent
Statutory auditor
09-06-2021 → present
BB3 Audit BVCurrent
Company auditor · represented by Jeroen Rans
07-01-2021 → present
BB3 Audit BV bvbaCurrent
Statutory auditor · represented by Jeroen Rans
26-04-2019 → present
PKF Bofidi AuditCurrent
Statutory auditor · represented by Jeroen Rans
13-05-2025 → present
Willekens AnnCurrent
Statutory auditor
11-06-2015 → 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 Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation07-05-2001
StatusActive
Postal code3000