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Complete company report
Generated 05-07-2026
Active BE 0432.257.041Private limited company

KRONOS SYSTEMS

Z. 1 Researchpark 70 ·1731 Asse, Belgium· 38 yrs active
Sector: NACE 26510 (26510)
Conclusion Checked

The computed 12-month bankruptcy probability of KRONOS SYSTEMS is 0.1% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 38 yrs
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 01-04-2026 2026-00071581
30-09-2024 volledig 07-03-2025 2025-00047054
30-09-2023 volledig 27-03-2024 2024-00057305
30-09-2022 volledig 31-03-2023 2023-00057473
30-09-2021 volledig 31-03-2022 2022-09800004
30-09-2020 volledig 18-03-2021 2021-07900555
30-09-2019 volledig 03-04-2020 2020-08500308
30-09-2018 volledig 27-03-2019 2019-08200544
30-09-2017 volledig 29-03-2018 2018-08300442
30-09-2016 volledig 07-03-2017 2017-06000180
Legal Structure
NACE primary 26510
Legal form Private limited company(610)
Incorporation23-10-1987
StatusActive
Postal code1731
Establishment units 1 location
KRONOS SYSTEMS
Z. 1 Researchpark 70, 1731 Assede kleinhandel in computers en standaardprogrammatuur
since 19872.031.016.286
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23095C0033/00N004 Flanders 3,505 m² 1 · 1,283 m² 5.3 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
01-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
24-04-2025
State Gazette act Director changes
07-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
06-12-2024
State Gazette act Miscellaneous
Substantive delegation · Zeger Saerens
08-10-2024
State Gazette act Director changes
17-07-2024
State Gazette act Director changes
16-07-2024
State Gazette act Director changes
27-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-05-2023
State Gazette act Director changes
v3.2
31-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-07-2022
State Gazette act Director changes
31-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
18-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-12-2020
State Gazette act Statutes amendment
v3.2
10-07-2020
State Gazette act Director changes
v3.2
03-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-01-2020
State Gazette act Director changes
v3.2
2019
19-07-2019
State Gazette act Director changes
v3.2
18-06-2019
State Gazette act Director changes
v3.2
27-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-03-2017
State Gazette act Director changes
v3.2
2015
07-08-2015
State Gazette act Director changes
v3.2
2004
26-01-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
All acts · 15 updated 1 year ago
2025
24-04-2025 2 directors appointed, 1 resigning Director changes
  • Graham Taylor — Bestuurder
  • David Gove — Voorzitter
  • John Butler — Bestuurder
Technical details 
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        "name": "Stacy-Ann Marie Smith",
        "address": null,
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      },
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      "evidence_quote": "Uit de unanieme schriftelijke besluiten van het bestuursorgaan van 3 april 2025 blijkt het volgende: (B) kennis te nemen van de benoeming door de algemene vergadering van aandeelhouders van de heer Graham Taylor tot bestuurder van de Vennootschap met ingang van 3 april 2025.",
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        "profession": null,
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      },
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Uit de unanieme schriftelijke besluiten van het bestuursorgaan van 3 april 2025 blijkt het volgende: (C) een bijzondere volmacht te verlenen aan elk van Carl Meyntjens, Yannick Stemotte, Zeger Saerens, Marina Sargsyan en elke andere advocaat van het advocatenkantoor Simmons \u0026 Simmons LLP, met zetel ",
      "decharge_status": "granted",
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        "address": null,
        "birth_date": "1973-11-30",
        "profession": null,
        "birth_place": "St. Andrew, Jamaica"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit de unanieme schriftelijke besluiten van het bestuursorgaan van 3 april 2025 blijkt het volgende: (C) een bijzondere volmacht te verlenen aan elk van Carl Meyntjens, Yannick Stemotte, Zeger Saerens, Marina Sargsyan en elke andere advocaat van het advocatenkantoor Simmons \u0026 Simmons LLP, met zetel ",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Gove",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de unanieme schriftelijke besluiten van het bestuursorgaan van 3 april 2025 blijkt het volgende: (C) een bijzondere volmacht te verlenen aan elk van Carl Meyntjens, Yannick Stemotte, Zeger Saerens, Marina Sargsyan en elke andere advocaat van het advocatenkantoor Simmons \u0026 Simmons LLP, met zetel ",
      "decharge_status": "granted",
      "mandate_duration": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Toekenning van bijzondere volmachten - Ontslag en benoeming van bestuurders"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-03",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2025-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.257.041",
    "name_full": "Kronos Systems",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
06-12-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Zeger Saerens
Summary: Substantive delegationNotary: Zeger Saerens · Brussel
Technical details 
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  "stage": null,
  "notary": {
    "name": "Zeger Saerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-06",
    "filing_date": "2024-11-22",
    "act_kind_objet": "Be\u00EBindiging volmacht"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2024-11-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.257.041",
        "name": "KRONOS SYSTEMS",
        "role": "other",
        "address": "Zone 1, Researchpark",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:14"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft uitsluitend de be\u00EBindiging van een volmacht en de verlening van een bijzondere volmacht aan advocaten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0432.257.041",
    "name_full": "KRONOS SYSTEMS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zeger Saerens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van KRONOS SYSTEMS besloot unaniem op 22 november 2024 de volmacht van mevrouw Ebru Arslan te be\u00EBindigen. Daarnaast werd een bijzondere volmacht verleend aan advocaten van Simmons \u0026 Simmons LLP, met kantoren in Brussel, om alle nodige formaliteiten te verrichten in verband met de bekendmaking van dit besluit in het Belgisch Staatsblad en de Kruispuntbank van Ondernemingen.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-10-2024 9 directors appointed, 2 resigning Director changes
  • David Gove — Bestuurder
  • Carl Meyntjens — Gedelegeerd bestuurder
  • Yannick Sternotte — Gedelegeerd bestuurder
  • Zeger Saerens — Gedelegeerd bestuurder
  • Raf Thielemans — Gedelegeerd bestuurder
  • Atlanta Guay — Gedelegeerd bestuurder
  • Carl Meyntjens — Gedelegeerd bestuurder
  • Yannick Sternotte — Gedelegeerd bestuurder
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Todd",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-30",
      "evidence_quote": "Kennis te nemen van het ontslag van de heer Christopher Todd als bestuurder van de Vennootschap met ingang van 30 augustus 2024 en, voor zover nodig, zijn ontslag te aanvaarden en te bekrachtigen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": "1970-07-24",
        "profession": null,
        "birth_place": "Gloucester, Verenigde Staten van Amerika"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-08-31",
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17-07-2024 2 directors appointed Director changes
  • John Butler — Dagelijks bestuur
  • Claire Louise Lock — Dagelijks bestuur
Technical details 
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      "evidence_quote": "Blijkens een volmacht, gedateerd 8 juli 2024, delegeert John Butler handelend in zijn hoedanigheid van Bestuurder van Kronos Systems BV",
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      "evidence_quote": "aan Mevrouw Claire Louise Lock, 13 januari 1977, Stepney, London, Britse burger en met domicilie te 17 Fairfield Avenue, Upminster, Essex, RM14 3AZ, VP, Human Resources, International Markets",
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16-07-2024 EY Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
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      "statutory": null,
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      "evidence_quote": "Per afzonderlijke stemming en met eenparigheid wordt EY Bedrijfsrevisoren BV, met vaste vertegenwoordiger mevrouw Lieve Cornelis, herbenoemd als commissaris voor een periode van 3 jaar, hetzij tot na de Algemene Vergadering te houden in het jaar 2027.",
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      "rep_rotation_new_rep": "Lieve Cornelis",
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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2023
04-05-2023 4 directors appointed, 1 resigning Director changes
  • Aimée Nguyen — Volmachtgever (voor personeelsbeleid)
  • David Morgan — Volmachtgever (voor personeelsbeleid)
  • Ebru Arslan — Volmachtgever (voor personeelsbeleid)
  • Dave H. Gove — Volmachtgever (voor fiscale zaken)
  • Dirk Ghysels — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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    },
    {
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        "name": "Aim\u00E9e Nguyen",
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    },
    {
      "kind": "director_in",
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    },
    {
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    },
    {
      "kind": "director_in",
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        "name": "Dave H. Gove",
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0432.257.041",
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2022
18-07-2022 9 directors appointed, 4 resigning Director changes
  • Christopher Todd — Bestuurder
  • John Butler — Bestuurder
  • Christopher Todd — Bestuurder
  • Christopher Todd — Secretaris
  • John Butler — Voorzitter
  • Carl Meyntjens — Vaste vertegenwoordiger
  • Yannick Stemotte — Vaste vertegenwoordiger
  • Zeger Saerens — Vaste vertegenwoordiger
Technical details 
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      "kind": "director_out",
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        "name": "Mark Julien",
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      "effective_date": "2022-06-30",
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      "reason": null,
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      "effective_date": "2022-06-30",
      "evidence_quote": "de heer John Butler, bestuurder van de Vennootschap, te benoemen tot voorzitter van de Raad van Bestuur vanaf 30 juni 2022",
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        "rrn": null,
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      "reason": null,
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      "evidence_quote": "een bijzondere volmacht te verlenen aan elk van Carl Meyntjens, Yannick Stemotte, Zeger Saerens en/of iedere andere advocaat van het advocatenkantoor Simmons \u0026 Simmons LLP",
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      "reason": null,
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      },
      "reason": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "Simmons \u0026 Simmons LLP",
        "address": "Louizalaan 143/6, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "een bijzondere volmacht te verlenen aan elk van Carl Meyntjens, Yannick Stemotte, Zeger Saerens en/of iedere andere advocaat van het advocatenkantoor Simmons \u0026 Simmons LLP",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-18",
    "filing_date": "2022-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "Kronos Systems",
    "legal_form": "BV"
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    "person_name": "Zeger Saerens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
16-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": false
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  "subject_company": {
    "kbo": "0432.257.041",
    "name_full": "KRONOS SYSTEMS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
10-07-2020 Dirk Ghysels appointed as volmacht Director changes
  • Dirk Ghysels — Volmacht
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
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        "name": "Dirk Ghysels",
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  "subject_company": {
    "kbo": "0432.257.041",
    "name_full": "KRONOS SYSTEMS"
  }
}
09-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.257.041",
    "name_full": "KRONOS SYSTEMS"
  }
}
2019
19-07-2019 2 directors appointed Director changes
  • Dirk Ghysels — Zaakvoerder
  • Ebru Arslan — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
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        "name": "Ebru Arslan",
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      }
    }
  ],
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  "subject_company": {
    "kbo": "0432.257.041",
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18-06-2019 3 directors appointed, 1 resigning Director changes
  • John Butler — Zaakvoerder
  • Aron Ain — Zaakvoerder
  • Mark Julien — Zaakvoerder
  • Alyce Moore — Zaakvoerder
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alyce Moore",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Aron Ain",
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      }
    },
    {
      "kind": "director_in",
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  "subject_company": {
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2017
03-03-2017 4 directors appointed Director changes
  • Aron Ain — Bestuurder
  • Mark Julien — Bestuurder
  • Alyce Moore — Bestuurder
  • Dirk Ghysels — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Aron Ain",
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      }
    },
    {
      "kind": "director_in",
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      "kind": "director_in",
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    },
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  "subject_company": {
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    "name_full": "KRONOS SYSTEMS"
  }
}
2015
07-08-2015 Lieve Cornelis appointed as statutory auditor Director changes
  • Lieve Cornelis — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
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  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0432.257.041",
    "name_full": "KRONOS SYSTEMS"
  }
}
2004
26-01-2004 Ernst & Young BCV appointed as commissaris revisor Director changes
  • Ernst & Young BCV — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young BCV",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.257.041",
    "name_full": "CAPTOR Naamloze Vennootschap"
  }
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van elektrische meet-, regel- en controleapparatuur en van elektrische navigatieapparatuur33201
Primary activity highlighted.
Names & trade names
Legal nameNL KRONOS SYSTEMS
Registered office
Z. 1 Researchpark 70
1731 Asse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
C.N. Rood BE 0402.241.479 · Asse
CONTTECH BE 0880.238.475 · Asse
DEMALOGIC BE 0766.268.920 · Grimbergen
ALFANO S.A. BE 0472.890.638 · Nivelles
BOGIMAC BE 0443.673.644 · Grimbergen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative