Directors & mandates
5 directorsCurrent directors & mandates
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Fieldside NVLegal entityDirector· perm. rep.: Pascal Van MeerbergenState Gazette act 24085407 (05-06-2024)Current25-04-2024 → present
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De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 23118563 (15-09-2023)Current29-06-2023 → present
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Current29-06-2023 → present
Former directors (2)
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Former29-06-2023 → 25-04-2024
2 events
- 25-04-2024 Resigned· Director
- 29-06-2023 Mandate renewed· Director
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The Agile Information Factory NVLegal entityDirector· perm. rep.: Piet De WindtState Gazette act 21113660 (23-09-2021)Former— → 02-08-2021
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 |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Filip De Bock |
— | 28-06-2023 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Filip De Bock |
— | 26-11-2020 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Christophe Beckers |
— | — → 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 van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 26-04-2018 |
| Status | Active |
| Postal code | 2650 |