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KRONOS SYSTEMS

Active
Private limited companyfounded 1987active for 39 yearsZ. 1 Researchpark 70, 1731 Asse, BelgiumKBO/BCE: BE 0432.257.041
Summary

KRONOS SYSTEMS has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.5m and a net result of €1.5m. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 21% of 172 sector peers (NACE 26, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (25053510). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

David Gove
Voorzitter van het bestuursorgaan · since 03-04-2025 · Director · since 31-08-2024
Current
Russell Sydney Howe
Director · since 03-04-2025
Current
Stacy-Ann Marie Smith
Director · since 03-04-2025
Current

Statutory auditor 1

EY Bedrijfsrevisoren BV
Statutory auditor · since 16-07-2024 · permanent representative: Lieve Cornelis
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
25 of this company's 32 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2024, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
David Gove
  • Director, from 31-08-2024 to date
  • Voorzitter van het bestuursorgaan, from 03-04-2025 to date
Russell Sydney Howe
  • Director, from 03-04-2025 to date
Stacy-Ann Marie Smith
  • Director, from 03-04-2025 to date
EY Bedrijfsrevisoren BV
  • Statutory auditor, from 16-07-2024 to date
Graham Taylor
  • Director, from 03-04-2025 to 12-06-2026
John Butler
  • Director, until 24-04-2025
  • Bestuurder en voorzitter bestuursorgaan, until 24-04-2025
Christopher Todd
  • Director, until 30-08-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. UKG Inc.US consolidates
  2. KRONOS SYSTEMS

Highest known parent: UKG Inc. (United States). The sources do not say who stands above it.

Owners 3

According to the annual accounts to 30-09-2025 of KRONOS SYSTEMS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 17-07-2024 Capital stated in the deed · €2,090,000