Directors & mandates
8 directorsCurrent directors & mandates
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Current25-09-2025 → present
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Current01-09-2024 → present
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De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 20141670 (30-11-2020)Current16-06-2020 → present
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De Cronos Group NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 14164239 (03-09-2014)Current30-06-2014 → present
Former directors (4)
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Former03-09-2014 → 25-09-2025
4 events
- 25-09-2025 Resigned· Managing director
- 25-09-2025 Resigned· Director
- 16-06-2020 Mandate renewed· Director
- 03-09-2014 Mandate renewed· Director
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Uptime Group NVLegal entityDirector· perm. rep.: Rita VerreydtState Gazette act 20141670 (30-11-2020)Former16-06-2020 → 01-09-2024
2 events
- 01-09-2024 Resigned· Director
- 16-06-2020 Mandate renewed· Director
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Former03-09-2012 → 20-08-2019
4 events
- 20-08-2019 Resigned· Director
- 03-09-2014 Mandate renewed· Director
- 17-06-2013 Appointed· Permanent representative
- 03-09-2012 Appointed· Director
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Former— → 17-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
5 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Paul Eelen |
— | 19-10-2012 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip De Bock |
— | 30-11-2020 → present |
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Ömer Turna |
— | — → 01-01-2017 |
| Ernst & Young Bedrijfsrevisoren CVBA Statutory auditor · represented by Koent Claesen |
— | — → 01-01-2019 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | — → 29-09-2020 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
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 | 22-08-2008 |
| Status | Active |
| Postal code | 2550 |