Directors & mandates
6 directorsCurrent directors & mandates
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Current19-07-2025 → present
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De Cronos GroepLegal entityManaging director· perm. rep.: DEROOST DirkState Gazette act 23333820 (13-04-2023)Current01-04-2023 → present
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De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 25135112 (24-10-2025)Current27-11-2018 → present
3 events
- 19-07-2025 Mandate renewed· Director
- 02-12-2019 Mandate renewed· Director
- 27-11-2018 Appointed· Director
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Current29-07-2013 → present
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Current29-07-2013 → present
2 events
- 19-07-2025 Mandate renewed· Director
- 29-07-2013 Mandate renewed· Director
Former directors (1)
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NUCLYS NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 18181366 (19-12-2018)Former— → 27-11-2018
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 |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tim Vermeiren |
— | 29-06-2023 → present |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Paul Eelen |
— | 01-01-2017 → 01-01-2019 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | 11-06-2020 → 28-09-2020 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Tim Vermeiren |
— | 28-09-2020 → 01-01-2023 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
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 | 25-01-2008 |
| Status | Active |
| Postal code | 2000 |