Skip to content

Calibrate

Active
Public limited companyfounded 2024active for 2 yearsVeldkant 33A, 2550 Kontich, Belgium79 active companies are registered at this addressKBO/BCE: BE 1011.008.432
Summary

Calibrate has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €532,903 and a net result of €61,982. Its solvency ranks better than 43% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
under verification, no change since 2024
This board is reconstructed from a single act (24411753). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

De Cronos Groep
Director · since 03-07-2024 · Public limited company · permanent representative: DEROOST Dirk
Current
DE WIT Josephus
Director · since 03-07-2024
Current
OECO Groep
Director · since 03-07-2024 · Public limited company · permanent representative: BAMBUST Sam
Current

Day-to-day management 2

De Cronos Groep
Managing director · since 03-07-2024 · Public limited company · permanent representative: DEROOST Dirk
Current
DE WIT Josephus
Managing director · since 03-07-2024
Current

Permanent representatives 2

BAMBUST Sam
Permanent representative · since 03-07-2024 · for OECO Groep
Current
DEROOST Dirk
Permanent representative · since 03-07-2024 · for De Cronos Groep
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · since 03-07-2024 · permanent representative: Tim Vermeiren
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

4 people since 2024, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep
  • Director, from 03-07-2024 to date
  • Managing director, from 03-07-2024 to date
DE WIT Josephus
  • Director, from 03-07-2024 to date
  • Managing director, from 03-07-2024 to date
OECO Groep
  • Director, from 03-07-2024 to date
KPMG Bedrijfsrevisoren
  • Statutory auditor, from 03-07-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. De Cronos Groep NV consolidates
  2. AUCTUS DIGITAS GROUP 76%
  3. The Digitals 95%
  4. Calibrate

Highest known parent: De Cronos Groep NV. The sources do not say who stands above it.

According to the 2025 annual accounts of Calibrate and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 03-07-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 03-07-2024 Incorporation · €183,340.41 · 6,200 shares