Agenic
Board
1 director, 1 auditor, last change in April 2026Deed of 08-04-2026Company renamed from Vitri Interactive to AgenicReappointment: Gwen Cleirbaut (statutory auditor) · “new purpose as described in U2-U14” (deed in Dutch)
Director, permanent representative Dirk Deroost
since 21-05-2025
also on the board of 357 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “c) Instemming van de enige bestuurder (artikel 17) Er is geen instemming van de enige bestuurder vereist voor een sta- tutenwijziging, voor…”deed of 24-06-2020
Permanent representatives 1
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 24-10-2025
Mandates through the years
7 names, the dashed line is todayDe Cronos Groep NV
Director
Director
Gwen Cleirbaut
Statutory auditor
Statutory auditor
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Josephus de Wit
Managing director
Managing director
KOO
Director
Director
TUMBA ALLIANCE
Director
Director
WASHAPPENING
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- De Cronos Groep NV
- Director, from 17-03-2020 to date
- Managing director, appointed by deed of 24-06-2020, last mentioned in 2020
- Gwen Cleirbaut
- Statutory auditor, appointed by deed of 08-04-2026, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 02-10-2020 to 08-04-2026
- Josephus de Wit
- Director, from 17-03-2020 to 31-12-2023
- Managing director, appointed by deed of 24-06-2020, until 31-12-2023
- KOO
- Director, from 17-03-2020 to 31-12-2023
- TUMBA ALLIANCE
- Director, until 24-06-2020
- WASHAPPENING
- Director, until 24-06-2020
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
100%
This company
Agenic
Equity -€34,353
Loss €33,075 in 2025
Further up the chainNuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- De Cronos Groep
- True Saints
- Lunar Interactive
- Multimedia Advertising
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-06-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onder de leden van de raad van bestuur voortaan de algemene vergadering van aandeelhouders een voorzitter kan kiezen, voorzitter”deed of 08-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 12:30deed of 24-06-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-06-2020 ↗
- Lunar Gravity (BE 0568.847.986)