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Veldkant 33 ·2550 Kontich, Belgium

BE 0548.988.128

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Directors & mandates

8 directors

Current directors & mandates

Panoply COMMVLegal entity
Director· perm. rep.: Sophie Angenot
State Gazette act 25135092 (24-10-2025)

Current
01-07-2025 → present
De Cronos GroepLegal entity
Managing director· perm. rep.: DEROOST Dirk
State Gazette act 23333937 (13-04-2023)

Current
01-04-2023 → present
Josephus de Wit
Director
State Gazette act 25135092 (24-10-2025)

Current
01-04-2023 → present
2 events
- 01-07-2025 Mandate renewed· Director
- 01-04-2023 Appointed· Managing director
Blacksmiths NVLegal entity
Director· perm. rep.: Bart Wouters
State Gazette act 22037151 (18-03-2022)

Current
31-01-2022 → present
De Cronos Groep NVLegal entity
Director· perm. rep.: Dirk Deroost
State Gazette act 25135092 (24-10-2025)

Current
06-12-2019 → present
2 events
- 01-07-2025 Mandate renewed· Director
- 06-12-2019 Mandate renewed· Director
PanoplyLegal entity
Director· perm. rep.: Sophie Angenot
State Gazette act 19159282 (06-12-2019)

Current
06-12-2019 → present
2Advise NVLegal entity
Director· perm. rep.: Pieter Gillis
State Gazette act 19159282 (06-12-2019)

Current
28-10-2019 → present

Former directors (1)

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

5 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Koen Claesen	—	12-09-2018 → present
Enst & Young Bedrijfsrevisoren Statutory auditor · represented by Paul Eelen	—	01-01-2019 → 01-01-2019
Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor · represented by Ömer Turna	—	— → 01-01-2017
EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen	—	— → 30-09-2020
KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Filip De Bock	—	03-12-2020 → 01-01-2023

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	25-03-2014
Status	Active
Postal code	2550