Directors & mandates
8 directorsCurrent directors & mandates
-
De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 25141469 (05-11-2025)Current11-07-2025 → present
-
De Cronos GroepLegal entityDirector· perm. rep.: Dirk DEROOSTState Gazette act 20070791 (24-06-2020)Current24-06-2020 → present
-
Current24-06-2020 → present
2 events
- 11-07-2025 Mandate renewed· Director
- 24-06-2020 Mandate renewed· Director
-
Current24-06-2020 → present
-
XGD NVLegal entityDirector· perm. rep.: Paul ClaesState Gazette act 25141469 (05-11-2025)Current15-11-2019 → present
2 events
- 11-07-2025 Mandate renewed· Director
- 15-11-2019 Appointed· Manager
-
Current01-07-2016 → present
3 events
- 11-07-2025 Mandate renewed· Director
- 24-06-2020 Mandate renewed· Director
- 01-07-2016 Appointed· Manager
-
Current01-07-2016 → present
3 events
- 11-07-2025 Mandate renewed· Director
- 24-06-2020 Mandate renewed· Director
- 01-07-2016 Appointed· Manager
Former directors (1)
-
Former07-12-2018 → 14-11-2019
2 events
- 14-11-2019 Resigned· Manager
- 07-12-2018 Appointed· Manager
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 |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Koen Claesen |
— | 12-09-2018 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dieter Van Loock |
— | 03-12-2020 → present |
| EY Bedrijfsrevisoren BV Company auditor · represented by Christophe Beckers |
— | 17-03-2020 → 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
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 | 16-10-2014 |
| Status | Active |
| Postal code | 2550 |