C-DEV
Last board
2 directors, 1 auditor, last change in 2020Director, permanent representative Dirk Deroost
in office according to the deed of 28-12-2020
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 28-12-2020
Permanent representatives 1
Permanent representative, for De Cronos Groep NV
in office according to the deed of 28-12-2020
Mandates through the years
5 names, the dashed line is todayDe Cronos Groep NV
Director
Director
Josephus de Wit
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Per Røsand
Director
Director
Dirk Deroost
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Cronos Groep NV
- Director, since before 12-12-2020
- Josephus de Wit
- Director, since before 12-12-2020
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 12-12-2020 to date
- Per Røsand
- Director, until 16-10-2020
- Dirk Deroost
- Director, until 14-02-2020
Control
consolidates
This company
C-DEV
Equity €5.0m
Profit €536,803 in 2022
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €811 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Agito SA
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Agito SALUparentSourceown accounts 202290%
- De Cronos Groepconsolidating parentEquity €47.8m Loss of €11,519 in 2026 (profit of €10,753 in 2025)consolidates
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-08-2023 ↗
- INSPIIRO.ME (BE 0806.319.824) all shares