Directors & mandates
4 directorsCurrent directors & mandates
-
Current01-09-2023 → present
-
Current01-09-2023 → present
2 events
- 12-07-2025 Mandate renewed· Director
- 01-09-2023 Appointed· Managing director
-
De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 25134305 (24-10-2025)Current02-12-2019 → present
2 events
- 12-07-2025 Mandate renewed· Director
- 02-12-2019 Mandate renewed· Director
-
Uptime Group NVLegal entityDirector· perm. rep.: Sam BambustState Gazette act 25134305 (24-10-2025)Current02-12-2019 → present
4 events
- 12-07-2025 Mandate renewed· Director
- 01-09-2024 Appointed· Director
- 01-09-2024 Resigned· Director
- 02-12-2019 Mandate renewed· Director
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 Bedrijfsrevisoren Statutory auditor · represented by Paul Eelen |
— | 01-01-2019 → 02-12-2019 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | 31-07-2020 → 30-09-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Dieter Van Loock |
— | 30-09-2020 → 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 | Algemene elektrotechnische installatiewerken(43211) |
| Legal form | Public limited company(014) |
| Incorporation | 10-07-2013 |
| Status | Active |
| Postal code | 2550 |