Directors & mandates
6 directorsCurrent directors & mandates
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Current01-02-2023 → present
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Current23-12-2021 → present
Former directors (4)
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MONTUNILLegal entityDaily management· perm. rep.: Erik Van den BerghState Gazette act 22014135 (01-02-2022)Former01-02-2022 → 01-01-2024
2 events
- 01-01-2024 Resigned· Director
- 01-02-2022 Appointed· Daily management
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REEVALegal entityDaily management· perm. rep.: Guy CretskensState Gazette act 22014135 (01-02-2022)Former01-02-2022 → 01-01-2024
2 events
- 01-01-2024 Resigned· Director
- 01-02-2022 Appointed· Daily management
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Former— → 23-12-2021
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Former— → 23-12-2021
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 |
|---|---|---|
| Finvision BedrijfsrevisorenCurrent Statutory auditor · represented by Karel Nijs |
— | 23-12-2025 → present |
| Forvis Mazars Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Anton Nuttens |
— | 23-05-2025 → 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 | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 21-03-2002 |
| Status | Active |
| Postal code | 2018 |