Directors & mandates
5 directorsCurrent directors & mandates
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Auctus Digitas Group NVLegal entityDirector· perm. rep.: Sam BambustState Gazette act 24178421 (19-12-2024)Current15-06-2024 → present
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De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 24178421 (19-12-2024)Current15-06-2024 → present
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De Cronos GroepLegal entityManaging director· perm. rep.: DEROOST DirkState Gazette act 22345431 (11-07-2022)Current01-07-2022 → present
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Current01-07-2022 → present
2 events
- 01-07-2022 Appointed· Managing director
- 14-10-2019 Resigned· Director
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Current01-07-2022 → 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
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 | 14-09-2018 |
| Status | Active |
| Postal code | 2550 |