Cronos Europa
ActiveDirectors
Directors
2 directors, last change in 2025
Statutory auditor 1
KPMG Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 06-10-2023 · permanent representative: Filip De Bock
Owners and capital
Shareholders
1 ownerChain of control
- Nuclys
- De Cronos Groep
- Cronos Europa
Owners 1
- De Cronos GroepparentEquity €47.8m Loss of €11,519 in 2026 (profit of €10,753 in 2025)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 23-06-2023 ↗
- De Cronos Groep NV all shares
Capital over time
- 31-10-2023 Capital increase of €8,783.48 · to €70,783.48 · 12,736 new shares
- 18-10-2023 Capital increase of €8,783.48 · to €70,783.48 · 12,736 new shares
- 23-06-2023 Capital stated in the deed · €62,000 · 6,200 shares
Mandate history
4 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| De Cronos Groep |
|
| Sam Bambust |
|
| KPMG Bedrijfsrevisoren BV |
|
| Josephus de Wit |
|