KRONOS GROUP
Timeline
31 events since 2011Board
Capital
Filings
Financial
Establishments
Address
Other
20122014201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0841470545
Registered 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 24-06-20265 points ▸
- General meeting, 24-06-2026
- Registered-office move, Avenue Louise 231 à 1050 Ixelles
- Power of attorney, Alexandre de CHESTRET
- Power of attorney, Alicia VAILLANT
- Auditor appointment, DGST & Partners - Reviseurs d'entreprises (statutory auditor)
- The deed holds 1 more point.
2025
1 director appointed, 1 resignationResignation: Aimé NIYIGENA · Appointment: Axel Vangilbergen · Permanent representative: Matthieu Gufflet4 points ▸
- Director resignation, Aimé NIYIGENA
- Director discharge, Aimé NIYIGENA
- Director appointment, Axel Vangilbergen
- Permanent representative, Matthieu Gufflet
- The deed holds 2 more points.
Annual accounts 2025 filed PDFfull format · 97 days before the deadline
Weakest financial year net -€42,103 The net result drops to -€42,103, the lowest from 2012 to 2025.
2024
1 director appointed, 2 resignationsResignations: Catherine VAN WONTERGHEM and Benoit GRAAS · Appointment: Aimé NIYIGENA · Permanent representative: Matthieu GUFFLET · General meeting of 31-05-20247 points ▸
- General meeting, 31-05-2024
- Director resignation, Catherine VAN WONTERGHEM
- Director resignation, Benoit GRAAS
- Director discharge, Catherine VAN WONTERGHEM
- Director discharge, Benoit GRAAS
- Director appointment, Aimé NIYIGENA
- Permanent representative, Matthieu GUFFLET
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 50 days before the deadline
Equity above €5m equity €5.2m ▲15.9% With a profit in every financial year since 2012, equity grows to €5.2m.
2023
Annual accounts 2022 filed PDFfull format · 16 days late
Amendment of the articlesEPSA GROWTH holds all the shares · General meeting of 16-06-20232 points ▸
- EPSA GROWTH holds all the shares
- General meeting, 16-06-2023
- The deed holds 4 more points.
1 director appointed, 1 resignationResignation: EPSA DEV SAS · Appointment: EPSA GROWTH SASU · Permanent representative: Matthieu Gufflet · General meeting of 01-12-20224 points ▸
- General meeting, 01-12-2022
- Director resignation, EPSA DEV SAS
- Director appointment, EPSA GROWTH SASU
- Permanent representative, Matthieu Gufflet
- The deed holds 3 more points.
2022
Highest result from 2012 to 2025 net €2.1m ▲40.9% The operating result of €2.9m and the net result of €2.1m are both a record.
Annual accounts 2021 filed PDFfull format · 16 days late
3 directors appointed, 1 resignationResignation: Coba Consulting SRL · Permanent representatives: Catherine Van Wonterghem and Benoît Graas · Appointments: Catherine Van Wonterghem (managing director), Benoît Graas (managing director) and ESPA Dev SAS · General meeting of 03-06-202110 points ▸
- General meeting, 03-06-2021
- Board meeting, 03-06-2021
- Director resignation, Coba Consulting SRL, mentioned twice in the deed
- Permanent representative, Catherine Van Wonterghem
- Permanent representative, Benoît Graas
- Director appointment, Catherine Van Wonterghem
- Director appointment, Benoît Graas
- Director appointment, ESPA Dev SAS
- Director appointment, Catherine Van Wonterghem (managing director)
- Director appointment, Benoît Graas (managing director)
- The deed holds 1 more point.
Amendment of the articles · Legal-form changeLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 20-12-20213 points ▸
- General meeting, 20-12-2021
- Shareholding, 186, 176
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 5 more points.
2021
Equity above €2m equity €2.4m ▲153% With a profit in every financial year since 2012, equity grows to €2.4m.
Annual accounts 2020 filed PDFfull format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 67 days late
2019
Equity above €500,000 equity €575,859 ▲16.6% With a profit in every financial year since 2012, equity grows to €575,859.
Appointment: DGST & Partners - réviseurs d'entreprises (company auditor)General meeting of 16-05-20182 points ▸
- General meeting, 16-05-2018
- Auditor appointment, DGST & Partners - réviseurs d'entreprises (company auditor)
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Annual accounts 2017 filed PDFfull format · 29 days late
2017
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 30 days late
2014
Equity above €200,000 equity €221,616 ▲61.2% With a profit in every financial year since 2012, equity grows to €221,616.
Annual accounts 2013 filed PDFfull format · 31 days late
2013
Equity above €100,000 equity €137,459 ▲327% With a profit in every financial year since 2012, equity grows to €137,459.
Annual accounts 2012 filed PDFfull format · 1 day before the deadline
First establishment Ikaroslaan 1, Zaventem
2011
Incorporation PDFpublished on 13-12-2011
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank