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Public limited company·Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten· 12 yrs active

Veldkant 4 ·2550 Kontich, Belgium

BE 0544.888.392

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Directors & mandates

6 directors

Current directors & mandates

Josephus de Wit
Director
State Gazette act 25134310 (24-10-2025)

Current
19-09-2022 → present
2 events
- 14-06-2025 Mandate renewed· Director
- 19-09-2022 Appointed· Managing director
OECO Groep NVLegal entity
Director· perm. rep.: Sam Bambust
State Gazette act 25134310 (24-10-2025)

Current
03-11-2021 → present
2 events
- 14-06-2025 Mandate renewed· Director
- 03-11-2021 Appointed· Director
De Cronos Groep NVLegal entity
Director· perm. rep.: Dirk Deroost
State Gazette act 19154410 (27-11-2019)

Current
07-10-2019 → present
Dirk Deroost
Managing director
State Gazette act 22359153 (21-09-2022)

Current
08-06-2018 → present
3 events
- 19-09-2022 Appointed· Managing director
- 07-10-2019 Resigned· Director
- 08-06-2018 Appointed· Director

Former directors (2)

Comma Group NVLegal entity
Director· perm. rep.: Sam Bambust
State Gazette act 19154410 (27-11-2019)

Former
01-03-2019 → 02-11-2021
4 events
- 02-11-2021 Resigned· Director
- 27-11-2019 Mandate renewed· Director
- 01-03-2019 Appointed· Director
- 01-03-2019 Resigned· Director
Leytens & KavutseLegal entity
Director· perm. rep.: Tim Leytens
State Gazette act 18145109 (01-10-2018)

Former
— → 08-06-2018

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

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Enst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Koen Claesen	—	01-10-2018 → present
KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tim Vermeiren	—	09-06-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Tim Vermeiren	—	24-11-2020 → present
EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen	—	— → 30-09-2020

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	Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form	Public limited company(014)
Incorporation	24-01-2014
Status	Active
Postal code	2550