Directors & mandates
9 directorsCurrent directors & mandates
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Current29-01-2024 → present
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GREAT STORIESLegal entityDirector· perm. rep.: Bastiaan DEBLIECKState Gazette act 21355951 (24-09-2021)Current31-08-2021 → present
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Current31-08-2021 → present
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Current31-08-2021 → present
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Current31-08-2021 → present
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AMLOCLegal entityDirector· perm. rep.: Jan VAN DEN NIEUWENHOFState Gazette act 21355951 (24-09-2021)Current18-01-2019 → 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)
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Former31-08-2021 → 29-01-2024
2 events
- 29-01-2024 Resigned· Director
- 31-08-2021 Appointed· Director
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Former— → 18-01-2019
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Former15-09-2017 → 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
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 | 07-05-2001 |
| Status | Active |
| Postal code | 3000 |