Cronos Interactive
Timeline
28 events since 2009Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 3 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 22 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 14 days late
Registered office moved from Kortrijk to KontichNew registered office: Veldkant 33 A te 2550 Kontich · Previous registered office: Nijverheidskaai 3 bus 011, 8500 Kortrijk · Board meeting of 18-03-20242 points ▸
- Board meeting, 18-03-2024
- Registered-office move, Veldkant 33 A te 2550 Kontich
2023
- General meeting, 15-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 1 day late
2 directors appointedDE WIT Josephus (managing director) and Cronos Groep NV (managing director) · Permanent representative: DEROOST Dirk · “Het rechtstreeks of onrechtstreeks participeren, onder welke vorm dan ook, in bestaande of nog op te richten…” (deed in Dutch) · Board meeting of 08-05-20234 points ▸
- Board meeting, 08-05-2023
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, Cronos Groep NV (managing director)
- Permanent representative, DEROOST Dirk
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 12 days before the deadline
2020
1 statutory auditor appointed, 1 resignation, 3 directors reappointedReappointments: De Cronos Groep NV, Josephus de Wit and OECO Groep NV · Permanent representatives: Dirk Deroost, Sam Bambust and Tim Vermeiren · Resignation: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 29-09-202011 points ▸
- General meeting, 18-06-2020
- Director reappointment, De Cronos Groep NV
- Permanent representative, Dirk Deroost
- Director reappointment, Josephus de Wit
- Director reappointment, OECO Groep NV
- Permanent representative, Sam Bambust
- General meeting, 29-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV
- Director discharge, EY bedrijfsrevisoren BV
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Tim Vermeiren
Annual accounts 2019 filed PDFfull format · 22 days before the deadline
1 director appointed, 1 resignationAppointment: OECO Groep NV · Permanent representatives: Sam Bambust, Wim Vanden Driessche and Dirk Deroost · Resignation: Incito NV · General meeting of 03-01-20206 points ▸
- General meeting, 03-01-2020
- Director appointment, OECO Groep NV
- Permanent representative, Sam Bambust
- Director resignation, Incito NV
- Permanent representative, Wim Vanden Driessche
- Permanent representative, Dirk Deroost
2019
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2010 to 2025. It recovers the following year.
1 statutory auditor reappointedERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Wim Vanden Driessche, Josephus de Wit and Dirk Deroost · General meeting of 15-10-20196 points ▸
- General meeting, 20-06-2019
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- General meeting, 15-10-2019
- Permanent representative, Wim Vanden Driessche
- Permanent representative, Josephus de Wit
- Permanent representative, Dirk Deroost
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Liquidity more than triples current ratio 8.99 The current ratio rises from 2.71 to 8.99. Short-term debt falls from €15,020 to €4,032.
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Back to profit net €12,332 The net result is €12,332, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Back to profit net €107,937 The net result is €107,937, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank