Directors & mandates
under verificationDirectors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25374864). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
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De Cronos GroepLegal entityDirector· perm. rep.: Dirk DEROOSTState Gazette act 25374864 (08-12-2025)Current21-09-2022 → present
2 events
- 08-12-2025 Mandate renewed· Director
- 21-09-2022 Appointed· Director
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Current21-09-2022 → present
2 events
- 08-12-2025 Mandate renewed· Director
- 21-09-2022 Mandate renewed· Director
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Current21-09-2022 → present
3 events
- 08-12-2025 Appointed· Director
- 28-11-2025 Resigned· Director
- 21-09-2022 Appointed· Director
Former directors (2)
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Former— → 05-09-2022
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Former— → 05-09-2022
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 |
|---|---|---|
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dieter Van Loock |
— | 21-12-2020 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Christophe Beckers |
— | — → 01-10-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
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 | 19-07-2017 |
| Status | Active |
| Postal code | 2550 |