Directors & mandates
7 directorsCurrent directors & mandates
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De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 19168716 (30-12-2019)Current28-10-2019 → present
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KOO NVLegal entityDirector· perm. rep.: Suada BVBAState Gazette act 19168716 (30-12-2019)Current09-06-2017 → present
2 events
- 30-12-2019 Mandate renewed· Director
- 09-06-2017 Appointed· Director
Former directors (5)
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Former09-06-2017 → 31-12-2023
3 events
- 31-12-2023 Resigned· Director
- 31-12-2023 Resigned· Managing director
- 09-06-2017 Appointed· Director
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Former— → 02-01-2020
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Former09-06-2017 → 28-10-2019
2 events
- 28-10-2019 Resigned· Director
- 09-06-2017 Appointed· Director
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Former— → 09-06-2017
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NUCLYS NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 17147333 (18-10-2017)Former— → 09-06-2017
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 BedrijfsrevisorenCurrent Statutory auditor · represented by Paul Eelen |
— | 09-06-2017 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tim Vermeiren |
— | 09-06-2023 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Tim Vermeiren |
— | 28-09-2020 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | 11-06-2020 → 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
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van adviesbureaus op het gebied van public relations en communicatie(73300) |
| Legal form | Public limited company(014) |
| Incorporation | 04-03-2008 |
| Status | Active |
| Postal code | 2550 |