Comma group
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director and managing director, permanent representative Dirk Deroost
director since 17-06-2025
managing director appointed by deed of 08-09-2022
term until the 2031 general meeting
also on the board of 356 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director since 17-06-2025
managing director appointed by deed of 08-09-2022
term until the 2031 general meeting
also on the board of 80 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative Sam Bambust
current term since 17-06-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 30-11-2020
- De Cronos Groep NV, Josephus de Wit
- 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 08-09-2022
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 24-10-2025
Mandates through the years
6 names, the dashed line is todayDe Cronos Groep NV
Director, Managing director
Director, Managing director
Josephus de Wit
Director, Managing director
Director, Managing director
OECO Groep NV
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Sam Bambust
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- De Cronos Groep NV
- Director, from 29-06-2019 to date
- Managing director, appointed by deed of 08-09-2022, still in office
- Josephus de Wit
- Director, from 29-06-2019 to date
- Managing director, appointed by deed of 08-09-2022, still in office
- OECO Groep NV
- Director, from 29-06-2019 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 29-09-2020 to date
- Sam Bambust
- Director, from 29-06-2019 to 02-11-2021
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 30-11-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.9m
Profit €165,357 in 2025 (loss €276,914 in 2024)
Checked score 68
Source: own accounts 2025
100%
This company
Comma group
Equity €80,973
Loss €8,467 in 2025
Further up the chainDe Cronos Groep 95%Nuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- OECO Groep
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-09-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors1 director“Op verzoek vennootschap tot redelijkerwijze vervanging voorzien, zes jaar”“Raad kan in midden onder aansprakelijkheid één of meer adviserende comités oprichten en samenstelling en opdracht omschrijven, handelingen…”“V.B Bepalingen wanneer bestuurd door één enkele bestuurder Artikel 15 Enige bestuurder”