Directors & mandates
4 directorsCurrent directors & mandates
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De Cronos GroepLegal entityManaging director· perm. rep.: DEROOST DirkState Gazette act 23356020 (14-06-2023)Current01-06-2023 → present
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Current01-06-2023 → present
2 events
- 01-06-2023 Appointed· Managing director
- 17-10-2019 Resigned· Director
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Current03-05-2023 → present
2 events
- 01-06-2023 Appointed· Managing director
- 03-05-2023 Mandate renewed· Director
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Bluu NVLegal entityDirector· perm. rep.: Luk DenayerState Gazette act 20005817 (09-01-2020)Current17-10-2019 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
2 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip De Bock |
— | 03-12-2020 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Christophe Beckers |
— | — → 01-10-2020 |
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 | 06-06-2017 |
| Status | Active |
| Postal code | 2550 |