Directors & mandates
10 directorsCurrent directors & mandates
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.iBizz NVLegal entityDirector· perm. rep.: Wim TobbackState Gazette act 25135095 (24-10-2025)Current14-06-2025 → present
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Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 25135095 (24-10-2025)Current14-06-2025 → present
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Current06-07-2020 → present
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De Cronos GroepLegal entityManaging director· perm. rep.: Deroost DirkState Gazette act 20093476 (13-08-2020)Current27-06-2020 → present
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Comma Group NVLegal entityDirector· perm. rep.: Vincent VanderbeckState Gazette act 19156892 (02-12-2019)Current01-03-2019 → present
3 events
- 02-12-2019 Mandate renewed· Director
- 01-03-2019 Resigned· Director
- 01-03-2019 Appointed· Director
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De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 19156892 (02-12-2019)Current16-09-2013 → present
2 events
- 02-12-2019 Mandate renewed· Director
- 16-09-2013 Mandate renewed· Director
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Current16-09-2013 → present
3 events
- 27-06-2020 Appointed· Managing director
- 02-12-2019 Mandate renewed· Director
- 16-09-2013 Mandate renewed· Director
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Cella-Group NVLegal entityDirector· perm. rep.: Vincent VanderbeckState Gazette act 13140968 (16-09-2013)Current14-06-2013 → present
Former directors (2)
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Former— → 06-07-2020
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Former— → 10-10-2019
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 Paul Eelen |
— | 01-01-2017 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | 12-06-2020 → 28-09-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Dieter Van Loock |
— | 28-09-2020 → 07-04-2023 |
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 | 23-01-2008 |
| Status | Active |
| Postal code | 2550 |