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Active
Public limited companyfounded 1996active for 30 yearsVeldkant 35, 2550 Kontich, BelgiumKBO/BCE: BE 0458.213.449
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Customer LinkActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2025

Board 3

De Cronos Groep NV
Director · since 01-08-2025 · Legal entity · permanent representative: Dirk Deroost · listed in the 2025 annual accounts, filed on 10-09-2026
Current
Hyperion Group NV
Director · since 01-08-2025 · Legal entity · permanent representative: Marc Verlinde · listed in the 2025 annual accounts, filed on 10-09-2026
Current
Josephus de Wit
Director · since 01-08-2025 · also on the board of 64 other companies · listed in the 2025 annual accounts, filed on 10-09-2026
Current
Permanent representatives 2
Dirk Deroost
Permanent representative · in office according to the act of 10-11-2025 · for De Cronos Groep NV
Current
Marc Verlinde
Permanent representative · in office according to the act of 10-11-2025 · for Hyperion Group NV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 15-09-2023 · permanent representative: Tim Vermeiren
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 70.34%
  3. HYPERION GROUP 80%
  4. Customer Hub 100%
  5. Customer Link

Owners 1

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep NV
  • Director, since before 01-08-2025
Hyperion Group NV
  • Director, since before 01-08-2025
Josephus de Wit
  • Director, since before 01-08-2025
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 15-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering”
“1, vennootschap bestuurd door één enkele bestuurder”

Articles of association, deed of 13-03-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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