99STORIES
ActiveDirectors
Directors
1 director, last change in 2026
Board 1
De Cronos Groep
Current
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
Permanent representatives 1
DEROOST Dirk
Current
Permanent representative · in office according to the act of 08-04-2026 · for De Cronos Groep
Statutory auditor 1
KPMG Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 15-09-2023 · permanent representative: Gwen Cleirbaut
Owners and capital
Shareholders
1 ownerChain of control
- Nuclys
- De Cronos Groep
- 99STORIES
Owners 1
- De Cronos GroepparentEquity €47.8m Loss of €11,519 in 2026 (profit of €10,753 in 2025)100%
Capital transactions
Capital over time
- 08-04-2026 Capital increase of €742,000 · to €804,000 · no new shares · in cash
- 08-04-2026 Capital reduction of €742,000 · to €62,000
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| De Cronos Groep |
|
| KPMG Bedrijfsrevisoren |
|
| Josephus de Wit |
|
| KOO NV |
|
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)