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Veldkant 33A ·2550 Kontich, Belgium
BE 0704.609.483
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Directors & mandates

5 directors
Current directors & mandates
  • Auctus Digitas Group NVLegal entity
    Director· perm. rep.: Sam Bambust
    State Gazette act 24178421 (19-12-2024)
    Current
    15-06-2024 → present
  • De Cronos Groep NVLegal entity
    Director· perm. rep.: Dirk Deroost
    State Gazette act 24178421 (19-12-2024)
    Current
    15-06-2024 → present
  • De Cronos GroepLegal entity
    Managing director· perm. rep.: DEROOST Dirk
    State Gazette act 22345431 (11-07-2022)
    Current
    01-07-2022 → present
  • Dirk Deroost
    Managing director
    State Gazette act 22345431 (11-07-2022)
    Current
    01-07-2022 → present
    2 events
    • 01-07-2022 Appointed· Managing director
    • 14-10-2019 Resigned· Director
  • Josephus de Wit
    Director
    State Gazette act 24178421 (19-12-2024)
    Current
    01-07-2022 → present
    2 events
    • 15-06-2024 Mandate renewed· Director
    • 01-07-2022 Appointed· Managing director
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 Sara Van Heghe
14-09-2018 → present
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tim Vermeiren
09-06-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Tim Vermeiren
27-11-2020 → 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.

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)
Incorporation14-09-2018
StatusActive
Postal code2550