Directors & mandates
5 directorsCurrent directors & mandates
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De Cronos GroepLegal entityManaging director· perm. rep.: DEROOST DirkState Gazette act 23333901 (13-04-2023)Current01-04-2023 → present
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Current21-03-2023 → present
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Current13-05-2021 → present
Former directors (2)
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Former13-05-2021 → 16-05-2025
2 events
- 16-05-2025 Resigned· Director
- 13-05-2021 Mandate renewed· Director
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Former— → 21-03-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Sara Van Heghe |
— | 13-05-2020 → 30-09-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Dieter Van Loock |
— | 30-09-2020 → 07-04-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 22-01-2016 |
| Status | Active |
| Postal code | 2550 |