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Active
Veldkant 35 ·2550 Kontich, Belgium
BE 0674.831.671
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Directors & mandates

5 directors
Current directors & mandates
  • Josephus de Wit
    Director
    State Gazette act 22124605 (19-10-2022)
    Current
    09-08-2022 → present
  • De Cronos GroepLegal entity
    Director· perm. rep.: DEROOST Dirk Jules Clement
    State Gazette act 19349714 (18-12-2019)
    Current
    13-12-2019 → present
    2 events
    • 18-12-2019 Appointed· Director
    • 13-12-2019 Appointed· Managing director
  • De WIT Josephus Louisa
    Managing director
    State Gazette act 19349714 (18-12-2019)
    Current
    13-12-2019 → present
Former directors (2)
  • De Cronos Groep
    Director
    State Gazette act 19349714 (18-12-2019)
    Former
    — → 18-12-2019
  • Koen Claesen
    Permanent representative
    State Gazette act 20026722 (18-02-2020)
    Former
    — → 01-01-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Ömer Turna
 — — → 25-04-2017
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Sara Van Heghe
 — — → 01-10-2020
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Filip De Bock
 — 03-12-2020 → 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

indexing
No 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)
Incorporation25-04-2017
StatusActive
Postal code2550