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Active

Public limited company·Ontwerpen van computerprogramma’s· 24 yrs active

Herkenrodesingel 101 ·3500 Hasselt, Belgium

Risk: very low

BE 0476.495.177

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Directors & mandates

16 directors

Current directors & mandates

Gert LINTERMANS
Director
State Gazette act 25128821 (10-10-2025)

Current
10-10-2025 → present
8BitsLegal entity
Director· perm. rep.: Axel SEGERS
State Gazette act 24048973 (21-03-2024)

Current
21-03-2024 → present
AEDIFICOLegal entity
Director· perm. rep.: Diederik BOTS
State Gazette act 24048973 (21-03-2024)

Current
21-03-2024 → present

Former directors (13)

TOPCODERSLegal entity
Director· perm. rep.: Bjorn MONNENS
State Gazette act 24048973 (21-03-2024)

Former
21-03-2024 → 30-04-2025
2 events
- 30-04-2025 Resigned· Director
- 21-03-2024 Appointed· Director
PENDOLegal entity
Director· perm. rep.: Patrick HELLEMANS
State Gazette act 24048973 (21-03-2024)

Former
21-03-2024 → 31-12-2024
2 events
- 31-12-2024 Resigned· Director
- 21-03-2024 Appointed· Director
Thomas GOETHALS
Director
State Gazette act 23402947 (06-10-2023)

Former
06-10-2023 → 31-05-2024
3 events
- 31-05-2024 Resigned· Director
- 19-10-2023 Resigned· Director
- 06-10-2023 Appointed· Director
Florian BLOUCTET
Director
State Gazette act 23402947 (06-10-2023)

Former
06-10-2023 → 31-12-2023
3 events
- 31-12-2023 Resigned· Director
- 19-10-2023 Resigned· Director
- 06-10-2023 Appointed· Director
Axel SEGERS
Managing director
State Gazette act 23133830 (19-10-2023)

Former
— → 19-10-2023
2 events
- 19-10-2023 Resigned· Managing director
- 28-09-2023 Resigned· Director
Bart WATERLOT
Managing director
State Gazette act 23133830 (19-10-2023)

Former
— → 19-10-2023
Bjorn MOMMENS
Managing director
State Gazette act 23133830 (19-10-2023)

Former
— → 19-10-2023
David RAMAKERS
Director
State Gazette act 23402947 (06-10-2023)

Former
06-10-2023 → 19-10-2023
2 events
- 19-10-2023 Resigned· Director
- 06-10-2023 Appointed· Director
Jean-Marie THUAL
Director
State Gazette act 23402947 (06-10-2023)

Former
06-10-2023 → 19-10-2023
2 events
- 19-10-2023 Resigned· Director
- 06-10-2023 Appointed· Director
Patrick HELLEMANS
Managing director
State Gazette act 23133830 (19-10-2023)

Former
— → 19-10-2023
THE HUMAN FACTORYLegal entity
Managing director· perm. rep.: Jeroen Wijnen
State Gazette act 23133830 (19-10-2023)

Former
— → 19-10-2023
ALAN ALLMAN ASSOCIATES INTERNATIONALLegal entity
Manager· perm. rep.: Florian Blouctet
State Gazette act 18334493 (31-10-2018)

Former
25-10-2018 → 28-09-2023
2 events
- 28-09-2023 Resigned· Director
- 25-10-2018 Appointed· Manager
Vanessa Kenis
Manager
State Gazette act 16145979 (21-10-2016)

Former
— → 31-12-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Grant Thornton bedrijfsrevisorenCurrent Company auditor · represented by Aman Kuderbux	—	01-08-2022 → present
Grant Thornton, Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Aman Kuderbux	—	07-10-2024 → present
SCRL Grant Thornton Réviseurs d'entreprisesCurrent Statutory auditor · represented by Aman Kuderbux	—	13-01-2022 → 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)
Incorporation	23-01-2002
Status	Active
Postal code	3500