KRONOS GROUP
Board
2 directors, 1 auditor, last change in July 2026Deed of 07-07-2026Registered office moved within IxellesNew registered office: Avenue Louise 231 à 1050 Ixelles · Previous registered office: Avenue Louise 350 Boîte 4 à 1050 Ixelles · Appointment: DGST & Partners - Reviseurs d'entreprises (statutory auditor) · General meeting of 24-06-2026
EPSA GROWTH SASU
Director, permanent representative Mathieu Gufflet
since 01-12-2022
listed in the 2025 annual accounts, filed on 26-05-2025
Statutory auditor, permanent representative Michaël De Ridder
appointed by deed of 29-11-2019
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 10.POUVOIRS DE L'ORGANE D'ADMINISTRATION. Conformément à l'article 5:73 du Code des sociétés et de associations et sauf organisation…”deed of 13-01-2022
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayEPSA GROWTH SASU
Director
Director
Axel Vangilbergen
Director
Director
DGST & Partners - réviseurs d'entreprises
Statutory auditor
Statutory auditor
Aimé NIYIGENA
Director
Director
Benoit GRAAS
Director
Director
Catherine VAN WONTERGHEM
Director
Director
EPSA Dev SAS
Director
Director
Coba Consulting SRL
Director
Director
ESPA Dev SAS
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- EPSA GROWTH SASU
- Director, from 01-12-2022 to date
- Axel Vangilbergen
- Director, appointed by deed of 15-07-2025, still in office
- DGST & Partners - réviseurs d'entreprises
- Statutory auditor, from 16-05-2018 to date
- Aimé NIYIGENA
- Director, from 31-05-2024 to 15-07-2025
- Benoit GRAAS
- Director, appointed by deed of 08-02-2022, until 17-07-2024
- Managing director, appointed by deed of 08-02-2022, ended, last mentioned on 08-02-2022
- Catherine VAN WONTERGHEM
- Director, appointed by deed of 08-02-2022, until 17-07-2024
- Managing director, appointed by deed of 08-02-2022, ended, last mentioned on 08-02-2022
- EPSA Dev SAS
- Director, until 24-04-2023
- Coba Consulting SRL
- Director, until 08-02-2022
- ESPA Dev SAS
- Director, appointed by deed of 08-02-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
EPSA GROWTH
This company
KRONOS GROUP
Equity €5.2m
Loss €42,103 in 2025
Capital
- Contribution
- €250,000
- Shares
- 250,000 in the 2024 annual accounts
- Contribution per share
- €1
- Equity per share
- €20.77 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-01-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of July at 18:00deed of 03-07-2023 (in French)
Shareholders
Stated in the deed
deed of 03-07-2023 ↗
- EPSA GROWTH actionnaire unique · all shares