Darwin Design
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director, permanent representative DEROOST Dirk
director since 29-06-2022
managing director appointed by deed of 14-12-2023
term without a fixed end
also on the board of 295 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 15-09-2023
- Day-to-day management
- De Cronos Groep
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 07-01-2026
Permanent representatives 1
DEROOST Dirk
Permanent representative, for De Cronos Groep
in office according to the deed of 17-10-2022
Mandates through the years
4 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Josephus de Wit
Managing director
Managing director
KOO NV
Director
Director
LeadershipBoardStatutory auditorEarlier
Mandates as a list
- De Cronos Groep
- Director, from 22-03-2017 to date
- Managing director, appointed by deed of 14-12-2023, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 01-10-2020 to date
- Josephus de Wit
- Director, from 22-03-2017 to 03-06-2024
- Managing director, appointed by deed of 14-12-2023, until 03-06-2024
- KOO NV
- Director, from 22-03-2017 to 03-06-2024
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
100%
This company
Darwin Design
Equity -€1,578
Loss €8,437 in 2025
Further up the chainNuclys 95.22%
Capital
- Capital
- €297,948.33
- Source
- deed of 07-01-2026
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 14-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years1 director“Notulen besluiten in bijzonder register, indien raad beslist”
Capital transactions
Capital over time
- 07-01-2026 Capital increase of €235,948.33 · to €297,948.33 · in cash
- 07-01-2026 Capital reduction of €235,948.33 · to €62,000 · “aanzuivering van geleden verliezen”