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99STORIES

Active
Public limited companyfounded 2015active for 11 yearsVeldkant 33, 2550 Kontich, BelgiumKBO/BCE: BE 0568.836.605

Directors

Directors
1 director, last change in 2026

Board 1

De Cronos Groep
Sole director · since 24-03-2026 · term without a fixed end · Public limited company · permanent representative: DEROOST Dirk · also on the board of 273 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Permanent representatives 1
DEROOST Dirk
Permanent representative · in office according to the act of 08-04-2026 · for De Cronos Groep
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · appointed in the act of 15-09-2023 · permanent representative: Gwen Cleirbaut
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 100%
  3. 99STORIES

Owners 1

Capital transactions

Capital over time
  1. 08-04-2026 Capital increase of €742,000 · to €804,000 · no new shares · in cash
  2. 08-04-2026 Capital reduction of €742,000 · to €62,000

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep
  • Sole director, since before 24-03-2026
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 15-09-2023, still in office
Josephus de Wit
  • Director, until 31-12-2023
KOO NV
  • Director, until 31-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan onder leden raad van bestuur voorzitter kiezen, voorzitter raad van bestuur”

Articles of association, deed of 08-04-2026 (in Dutch)

Next steps