KRONOS SOLUTIONS
Board
2 directors, last change in 2025EPSA GROWTH SASU
Director, permanent representative Mathieu Gufflet
since 01-12-2022
listed in the 2025 annual accounts, filed on 26-05-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayEPSA GROWTH SASU
Director
Director
Axel Vangilbergen
Director
Director
Aimé NIYIGENA
Director
Director
Benoit GRAAS
Director
Director
Catherine VAN WONTERGHEM
Director
Director
EPSA Dev SAS
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- EPSA GROWTH SASU
- Director, since before 30-06-2022
- Axel Vangilbergen
- Director, appointed by deed of 12-11-2025, still in office
- Aimé NIYIGENA
- Director, from 09-05-2024 to 12-11-2025
- Benoit GRAAS
- Director, from 03-06-2021 to 17-07-2024
- Managing director, appointed by deed of 08-02-2022, ended, last mentioned on 08-02-2022
- Catherine VAN WONTERGHEM
- Director, from 03-06-2021 to 17-07-2024
- Managing director, appointed by deed of 08-02-2022, ended, last mentioned on 08-02-2022
- EPSA Dev SAS
- Director, appointed by deed of 08-02-2022, until 17-03-2023
Control
100%
This company
KRONOS SOLUTIONS
Equity €645,962
Profit €89,669 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EPSA Growth SASU
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-01-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Majorité des administrateurs présente, un ou plusieurs administrateurs,actionnaires ou non”deed 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 19:00deed of 05-07-2023 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-07-2023 ↗
- EPSA GROWTH all shares
Stated in the deed
deed of 13-01-2022 ↗
- actionnaire unique 186 shares
Capital over time
- 13-01-2022 Converted to unavailable equity
- 13-01-2022 Converted to available equity