Directors & mandates
6 directorsCurrent directors & mandates
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Bluu NVLegal entityDirector· perm. rep.: Luk DenayerState Gazette act 24168090 (27-11-2024)Current12-06-2024 → present
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De Cronos GroepLegal entityManaging director· perm. rep.: Dirk DeroostState Gazette act 21113657 (23-09-2021)Current02-08-2021 → present
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Current30-10-2020 → present
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De Cronos Groep NVLegal entityDirector· perm. rep.: Dirk DeroostState Gazette act 24168090 (27-11-2024)Current12-09-2018 → present
2 events
- 12-06-2024 Mandate renewed· Director
- 12-09-2018 Mandate renewed· Director
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Current12-09-2018 → present
4 events
- 12-06-2024 Mandate renewed· Director
- 02-08-2021 Appointed· Managing director
- 02-11-2020 Appointed· Director
- 12-09-2018 Mandate renewed· Director
Former directors (1)
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Former— → 18-12-2019
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 Paul Eelen |
— | 24-10-2016 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tim Vermeiren |
— | 13-06-2023 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Tim Vermeiren |
— | 03-12-2020 → present |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Paul Eelen |
— | — → 30-09-2020 |
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 | 26-10-2012 |
| Status | Active |
| Postal code | 2550 |