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Evolane

Active Public limited companyfounded 2016active for 10 yearsVeldkant 33, 2550 KontichKBO/BCE: BE 0654.925.093 subsidiary of De Cronos Groep
Part of the group Nuclys 525 companies in 16 countries
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Evolane
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Board

3 directors, 1 auditor, last change in 2024
De Cronos Groep NV
Director, permanent representative Dirk Deroost
current term since 26-01-2024 term until 11-06-2030
listed in the 2025 annual accounts, filed on 24-08-2026
Josephus de Wit
Director
since 26-01-2024 term until 11-06-2030
listed in the 2025 annual accounts, filed on 24-08-2026
Kristof Haeck
Director
since 26-01-2024 term until 11-06-2030
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 26-11-2020
Permanent representatives 1
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 23-09-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Josephus de Wit
Director
De Cronos Groep NV
Director
Kristof Haeck
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Contribute Group
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Josephus de Wit
    • Director, until 19-12-2019
    • Director, from 26-01-2024 to date
  • De Cronos Groep NV
    • Director, since before 09-06-2021
  • Kristof Haeck
    • Director, since before 31-12-2023
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, from 01-10-2020 to date
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 26-11-2020, no longer listed in the 2025 annual accounts
  • Contribute Group
    • Director, until 19-12-2019

Control

Parent
De Cronos Groep
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
Source: LEI register
80%
This company
Evolane
Equity €2.1m
Profit €324,473 in 2025

Further up the chainNuclys 95.22%

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
De Cronos Groep
consolidates80%
80%
Contribute Group
80%
80% until 2020
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 19-12-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 15:30

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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