ASTENA
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in May 2026Director and managing director, permanent representative Dirk Deroost
director since 20-07-2023
managing director appointed by deed of 15-03-2023
term until 18-06-2029
also on the board of 368 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Sales and Management Guidance (Samagui) BVBA
Director, permanent representative Wim Vandesompele
since 20-07-2023
term until 18-06-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Cronos NV
Director, permanent representative Sam Bambust
since 09-05-2026
term until 18-06-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Director, permanent representative Steven Arrazola de Onate
since 09-05-2026
term until 18-06-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative Gwen Cleirbaut
appointed by deed of 03-12-2020
3-year term from 2026
- De Cronos Groep NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “24.5 Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder, benoemt zij een…”deed of 15-03-2023
Permanent representatives 4
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 15-09-2023
Wim Vandesompele
Permanent representative, for Sales and Management Guidance (Samagui) BVBA
in office according to the deed of 15-09-2023
Steven Arrazola de Onate
Permanent representative, for Oxygen Group NV
appointed by deed of 29-06-2026
Mandates through the years
7 names, the dashed line is todayDe Cronos Groep NV
Director, Managing director
Director, Managing director
Sales and Management Guidance (Samagui) BVBA
Director
Director
Cronos NV
Director
Director
Oxygen Group NV
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Josephus de Wit
Managing director
Managing director
VECOM BVBA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- De Cronos Groep NV
- Director, from 19-06-2017 to date
- Managing director, appointed by deed of 15-03-2023, still in office
- Sales and Management Guidance (Samagui) BVBA
- Director, from 19-06-2017 to date
- Cronos NV
- Director, since before 31-12-2025
- Oxygen Group NV
- Director, since before 31-12-2025
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 28-09-2020 to date
- Josephus de Wit
- Director, from 19-06-2017 to 08-05-2026
- Managing director, appointed by deed of 15-03-2023, until 08-05-2026
- VECOM BVBA
- Director, from 19-06-2017 to 01-08-2021
Control
Parent
Equity €8.3m
Profit €1.5m in 2025 (profit €1.8m in 2024)
Checked score 87
Source: own accounts 2025
79%
This company
ASTENA
Equity €2.3m
Profit €1.4m in 2025
Further up the chainDe Cronos Groep 80.29%Nuclys 95.22%
Capital
- Capital
- €250,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- OXYGEN GROUP
- De Cronos Groep
- Nuclys
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years1 director