Directors & mandates
5 directorsCurrent directors & mandates
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4MAT ConsultingLegal entityDirector· perm. rep.: Constantijn VandeperreState Gazette act 24136574 (23-09-2024)Current06-06-2024 → present
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Current06-06-2024 → present
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LenneS EngineeringLegal entityDirector· perm. rep.: Gino NaegelsState Gazette act 21302877 (13-01-2021)Current01-01-2020 → present
Former directors (2)
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Former01-05-2010 → 01-01-2020
7 events
- 01-01-2020 Resigned· Director
- 31-12-2013 Resigned· Director
- 31-12-2013 Resigned· Managing director
- 31-12-2013 Appointed· Director
- 31-12-2013 Appointed· Managing director
- 01-05-2010 Mandate renewed· Director
- 01-05-2010 Mandate renewed· Managing director
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Former01-05-2010 → 31-12-2013
4 events
- 31-12-2013 Resigned· Director
- 31-12-2013 Resigned· Managing director
- 01-05-2010 Mandate renewed· Director
- 01-05-2010 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Katleen Segers |
— | 01-07-2025 → 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 op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 14-05-2004 |
| Status | Active |
| Postal code | 2840 |