Directors & mandates
6 directorsCurrent directors & mandates
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De Cronos GroepLegal entityManaging director· perm. rep.: DEROOST DirkState Gazette act 23377044 (31-07-2023)Current01-07-2023 → present
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Current01-07-2023 → present
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De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 21122634 (14-10-2021)Current21-09-2021 → present
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Suada BVBALegal entityDirector· perm. rep.: Koen Van ImpеState Gazette act 21122634 (14-10-2021)Current21-09-2021 → present
Former directors (2)
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Former21-09-2021 → 31-12-2023
4 events
- 31-12-2023 Resigned· Director
- 31-12-2023 Resigned· Managing director
- 01-07-2023 Appointed· Managing director
- 21-09-2021 Mandate renewed· Director
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Suada NVLegal entityDirector· perm. rep.: Koen Van ImpeState Gazette act 24088992 (12-06-2024)Former— → 31-12-2023
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 |
— | 02-12-2019 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Filip De Bock |
— | 11-07-2023 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip De Bock |
— | 03-12-2020 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | — → 30-09-2020 |
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 bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 22-09-2015 |
| Status | Active |
| Postal code | 2550 |