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Cronos Europa

Active
Public limited companyfounded 2008active for 18 yearsKunstlaan 46, 1000 Brussel, BelgiumKBO/BCE: BE 0806.319.824

Directors

Directors
2 directors, last change in 2025

Board 2

De Cronos Groep
Director · since 19-12-2020 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Sam Bambust
Director · since 01-09-2024 · listed in the 2025 annual accounts, filed on 24-08-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 06-10-2023 · permanent representative: Filip De Bock
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 100%
  3. Cronos Europa

Owners 1

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
  1. 31-10-2023 Capital increase of €8,783.48 · to €70,783.48 · 12,736 new shares
  2. 18-10-2023 Capital increase of €8,783.48 · to €70,783.48 · 12,736 new shares
  3. 23-06-2023 Capital stated in the deed · €62,000 · 6,200 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep
  • Director, from 19-12-2020 to date
Sam Bambust
  • Director, from 01-09-2024 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 06-10-2023, still in office
Josephus de Wit
  • Director, appointed in the act of 09-10-2024, until 15-07-2025

Next steps