Directors & mandates
13 directorsCurrent directors & mandates
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Check Twice BVBALegal entityDirector· perm. rep.: Frank Van den BosscheState Gazette act 25130118 (14-10-2025)Current16-05-2025 → present
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Crosspoint Solutions NVLegal entityDirector· perm. rep.: Ans AnthonisState Gazette act 25130118 (14-10-2025)Current16-05-2025 → present
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De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 25130118 (14-10-2025)Current16-05-2025 → present
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Current21-03-2023 → present
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CrossPoint SolutionsLegal entityDirector· perm. rep.: CALLAERTS, ThierriState Gazette act 20069298 (19-06-2020)Current19-06-2020 → present
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De Cronos GroepLegal entityDirector· perm. rep.: DEROOST, DirkState Gazette act 20069298 (19-06-2020)Current19-06-2020 → present
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Check TwiceLegal entityDirector· perm. rep.: VAN DEN BOSSCHE, FrankState Gazette act 20069298 (19-06-2020)Current09-08-2010 → present
2 events
- 19-06-2020 Mandate renewed· Director
- 09-08-2010 Appointed· Manager
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Current09-08-2010 → present
Former directors (5)
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Former20-09-2017 → 19-06-2020
2 events
- 19-06-2020 Resigned· Director
- 20-09-2017 Appointed· Manager
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Former20-09-2017 → 19-06-2020
2 events
- 19-06-2020 Resigned· Director
- 20-09-2017 Appointed· Manager
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Former— → 01-01-2019
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Former— → 09-08-2010
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Former— → 09-08-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Koen Claesen |
— | 23-10-2017 → present |
| EY BedrijfsrevisorenCurrent Company auditor · represented by Sara Van Heghe |
— | 26-03-2020 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Sara Van Heghe |
— | 31-07-2020 → 02-10-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Dieter Van Loock |
— | 02-10-2020 → 27-03-2023 |
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 | 07-02-2001 |
| Status | Active |
| Postal code | 9000 |