IS4U
ActiveDirectors
Directors
4 directors, last change in 2024
Board 4
Acen
Current
Director · since 20-06-2024 · Public limited company · permanent representative: Wouter Decruy · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 27-07-2026
De Cronos Groep
Current
Director · since 20-06-2024 · earlier managing director, until 30-07-2024 · earlier sole director, until 30-07-2024 · Public limited company · permanent representative: Dirk Deroost · also on the board of 270 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
DE WIT Josephus
Current
Director · since 20-06-2024 · earlier director and managing director, until 05-04-2022 · listed in the 2025 annual accounts, filed on 27-07-2026
Divirsiti
Current
Director · since 20-06-2024 · Public limited company · permanent representative: Sam Bambust · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 3
Sam Bambust
Current
Permanent representative · appointed in the act of 30-07-2024 · for Divirsiti
Wouter Decruy
Current
Permanent representative · appointed in the act of 30-07-2024 · for Acen
Dirk Deroost
Current
Permanent representative · appointed in the act of 13-08-2024 · for De Cronos Groep
Statutory auditor 1
KPMG Bedrijfsrevisoren
Current
Commissaris nieuw opgerichte vennootschap · appointed in the act of 07-04-2023
Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- AcenparentEquity €2.9m Profit of €391,412 in 2025 (profit of €862,184 in 2024)100%
- De Cronos GroepparentSourceLEI registerEquity €47.8m Loss of €11,519 in 2026 (profit of €10,753 in 2025)consolidated
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-08-2024 ↗
- Acen (BE 1004.039.773) founder
- Nynox
Capital over time
- 13-08-2024 Incorporation · €62,000 · 6,200 shares
- 10-06-2024 Capital stated in the deed · €62,000 · 6,200 shares
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| DE WIT Josephus |
|
| Acen |
|
| De Cronos Groep |
|
| Divirsiti |
|
| KPMG Bedrijfsrevisoren |
|
| Diliviri NV |
|