KRONOS SYSTEMS
ActiveSummary
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 20% of 171 sector peers (NACE 26, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
24-07
Gazette deed
Resignation: Graham Taylor (director)Power of attorney9 facts ▸
Gazette deed
Resignation: Graham Taylor (director)
Power of attorney9 facts ▸
- Board meeting, 29-05-2026
- Power of attorney, Kim Louise Cooms
- Power of attorney, Clémence BOULFROY DE SAINT AUBIN
- General meeting, 12-06-2026
- Director resignation, Graham Taylor (director)
- Power of attorney, Carl Meyntjens
- Power of attorney, Yannick Sternotte
- Power of attorney, Guillaume Nelis
- Power of attorney
13-05
Gazette deed
Permanent representatives: Leen Defoer and Lieve Cornelis3 facts ▸
Gazette deed
Permanent representatives: Leen Defoer and Lieve Cornelis
3 facts ▸
- General meeting, 04-03-2026
- Permanent representative, Leen Defoer
- Permanent representative, Lieve Cornelis
01-04
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
30-09
Financial
Equity above €5mequity €6.5m ▲29.4%
4 profitable years in a row build equity to €6.5m.
24-04
Gazette deed
Resignation: John Butler (director)Appointments: Graham Taylor, Russell Sydney Howe and 2 others · Power of attorney14 facts ▸
Gazette deed
Resignation: John Butler (director)
Appointments: Graham Taylor, Russell Sydney Howe and 2 others · Power of attorney14 facts ▸
- Board meeting, 25-03-2025
- Power of attorney, Kim Louise Cooms (hr director,business partner emea)
- General meeting, 03-04-2025
- Director resignation, John Butler (director)
- Director appointment, Graham Taylor (director)
- Director appointment, Russell Sydney Howe (director)
- Director appointment, Stacy-Ann Marie Smith (director)
- Board composition, Graham Taylor (director)
- Board composition, Russell Sydney Howe (director)
- Board composition, Stacy-Ann Marie Smith (director)
- Board composition, David Gove (director)
- Board meeting, 03-04-2025
- +2 further facts in this act
07-03
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
06-12
Gazette deed
MiscellaneousPower of attorney3 facts ▸
Gazette deed
Miscellaneous
Power of attorney3 facts ▸
- Board meeting, 22-11-2024
- Power of attorney, Ebru Arslan
- Other provision, “formuliervermeldingen, naam en hoedanigheid” (deed in Dutch)
08-10
Gazette deed
Resignation: Christopher Todd (director)Appointment: David Gove (director) · Power of attorney11 facts ▸
Gazette deed
Resignation: Christopher Todd (director)
Appointment: David Gove (director) · Power of attorney11 facts ▸
- General meeting, 29-08-2024
- Director resignation, Christopher Todd (director) (2 times)
- Director appointment, David Gove (director)
- Board composition, John Butler (director)
- Board composition, David Gove (director)
- Power of attorney
- Board meeting, 29-08-2024
- Other provision, “secretaris van de Vennootschap, aanstelling tot secretaris” (deed in Dutch)
- Board meeting, 05-09-2024
- Power of attorney, Claire Louise Lock
- Power of attorney, Atlanta Guay
17-07
Gazette deed
Resignations & appointmentsCapital · Director in office · Power of attorney4 facts ▸
Gazette deed
Resignations & appointments
Capital · Director in office · Power of attorney4 facts ▸
- Capital, €2,090,000
- Director in office, John Butler (director)
- Power of attorney, Claire Louise Lock
- Power of attorney
16-07
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Lieve Cornelis3 facts ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Lieve Cornelis3 facts ▸
- General meeting, 06-03-2024
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Lieve Cornelis
27-03
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
31-03
NBB filing
Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
30-09
Financial
Back to profitnet €329,300
Net result €329,300 after one loss-making year.
31-03
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
30-09
Financial
Weakest financial yearnet -€2,655
Net result drops to -€2,655, the lowest in the series; recovery starts the following year.
18-03
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
30-09
Financial
Highest result from 2019 to 2025net €2.5m ▲181%
Net result €2.5m, the highest in the series.
03-04
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
27-03
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
29-03
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
07-03
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
7 of 32 deeds read
About the unread acts
Of the 32 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 25 have not been read yet: what they contain is neither established nor disproved here.
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