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Public limited company·Beroepsopleiding· 30 yrs active
Veldkant 35 ·2550 Kontich, Belgium
BE 0458.213.449
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Directors & mandates

7 directors
Current directors & mandates
  • Cronos Groep NVLegal entity
    Director· perm. rep.: Dirk Deroost
    State Gazette act 25143328 (10-11-2025)
    Current
    01-08-2025 → present
  • Hyperion Group NVLegal entity
    Director· perm. rep.: Marc Verlinde
    State Gazette act 25143328 (10-11-2025)
    Current
    19-11-2019 → present
    2 events
    • 01-08-2025 Mandate renewed· Director
    • 19-11-2019 Appointed· Director
  • De Crorios Groep NVLegal entity
    Director· perm. rep.: Dirk Deroost
    State Gazette act 13130819 (22-08-2013)
    Current
    22-08-2013 → present
  • Josephus de Wit
    Director
    State Gazette act 25143328 (10-11-2025)
    Current
    22-08-2013 → present
    3 events
    • 01-08-2025 Mandate renewed· Director
    • 31-01-2020 Mandate renewed· Director
    • 22-08-2013 Mandate renewed· Director
  • De Cronos Groep NVLegal entity
    Director· perm. rep.: Dirk Deroost
    State Gazette act 20018346 (31-01-2020)
    Current
    29-10-2007 → present
    2 events
    • 31-01-2020 Mandate renewed· Director
    • 29-10-2007 Mandate renewed· Director
Former directors (2)
  • Dirk Deroost
    Director
    State Gazette act 13147420 (27-09-2013)
    Former
    10-09-2013 → 18-11-2019
    2 events
    • 18-11-2019 Resigned· Director
    • 10-09-2013 Appointed· Director
  • Akoma BVBALegal entity
    Director· perm. rep.: Jef de Wit
    State Gazette act 07157491 (29-10-2007)
    Former
    29-10-2007 → 10-09-2013
    2 events
    • 10-09-2013 Resigned· Director
    • 29-10-2007 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young bedrijfsrevisoren, burgerlijke coöperatieve vennootschap met beperkte aansprakelijkheidCurrent
Statutory auditor · represented by Ömer Turna
 — 29-12-2011 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tim Vermeiren
 — 19-07-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Tim Vermeiren
 — 03-12-2020 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Paul Eelen
 — — → 28-09-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Beroepsopleiding(85592)
Legal form Public limited company(014)
Incorporation14-06-1996
StatusActive
Postal code2550