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Veldkant 33 A ·2550 Kontich, Belgium

BE 0688.926.464

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Directors & mandates

8 directors

Current directors & mandates

De Cronos Groep NVLegal entity
Director· perm. rep.: Dirk Deroost
State Gazette act 23118628 (15-09-2023)

Current
09-08-2023 → present
KOO NVLegal entity
Director· perm. rep.: Koen Van Impe
State Gazette act 23118628 (15-09-2023)

Current
09-08-2023 → present
Studio Stijn Hens COMMVLegal entity
Director· perm. rep.: Stijn Hens
State Gazette act 23118628 (15-09-2023)

Current
09-08-2023 → present
De Cronos GroepLegal entity
Managing director· perm. rep.: DEROOST Dirk
State Gazette act 23370935 (13-07-2023)

Current
01-07-2023 → present
Dirk Deroost
Managing director
State Gazette act 23370935 (13-07-2023)

Current
01-07-2023 → present
2 events
- 01-07-2023 Appointed· Managing director
- 14-10-2019 Resigned· Director
Josephus de Wit
Director
State Gazette act 23118628 (15-09-2023)

Current
01-07-2023 → present
2 events
- 09-08-2023 Mandate renewed· Director
- 01-07-2023 Appointed· Managing director
SUADA BVBАLegal entity
Director· perm. rep.: Koen Van Impe
State Gazette act 20005850 (09-01-2020)

Current
14-10-2019 → present

Former directors (1)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Enst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Sara Van Heghe	—	22-01-2018 → present
KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Filip De Bock	—	08-08-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip De Bock	—	03-12-2020 → present
EY Bedrijfsrevisoren BV Statutory auditor · represented by Sara Van Heghe	—	— → 02-10-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form	Public limited company(014)
Incorporation	26-01-2018
Status	Active
Postal code	2550