CRONOS INTELLIGENCE
Last board
1 auditor, last change in 2020Statutory auditor, permanent representative Filip De Bock
appointed by deed of 28-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 23-01-2020
Mandates through the years
7 names, the dashed line is todayKPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
Statutory auditor
de ANGELIS Tiziano
Director
Director
De Cronos Groep NV
Director
Director
DE WIT,Josephus
Director
Director
Comma group
Director
Director
Dirk Deroost
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 11-12-2020 to date
- Ernst & Young Bedrijfsrevisoren BCVBA
- Statutory auditor, appointed by deed of 22-11-2017, until 28-12-2020
- de ANGELIS Tiziano
- Director, appointed by deed of 20-04-2017, until 23-01-2020
- De Cronos Groep NV
- Director, appointed by deed of 24-04-2018, until 23-01-2020
- DE WIT,Josephus
- Director, until 23-01-2020
- Comma group
- Director, until 20-04-2017
- Dirk Deroost
- Director, until 20-04-2017
Control
2%
This company
CRONOS INTELLIGENCE
Equity €897,988
Profit €118,370 in 2022
Capital
- Capital
- €318,600
- Shares
- 2,544
- Contribution per share
- €125
- Equity per share
- €353 in 2022
- Source
- deed of 23-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- eWISE
- De Cronos Groep
- Comma group
- SINOPLE
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
Shareholders
1 ownerOwners 1
- Equity -€17,989 Loss of €24,672 in 2025 (loss of €17,035 in 2024) Checked score 52Sourceaccounts eWISE 20252%
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-08-2023 ↗
- Inspiiro.me (BE 0806.319.824) all shares
Capital over time
- 23-01-2020 Capital stated in 2 deeds · €318,600 · 2,544 shares