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FAROS

Active
Public limited companyfounded 2004active for 22 yearsVeldkant 33, 2550 Kontich, BelgiumKBO/BCE: BE 0867.274.426
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FAROSActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2022

Board 4

Xplore Group NV
Director · since 27-06-2022 · Legal entity · permanent representative: Paul Claes · listed in the 2025 annual accounts, filed on 27-07-2026
Current
De Cronos Groep NV
Director · since 27-07-2022 · Legal entity · permanent representative: Dirk Deroost · also on the board of 296 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
de Wit Jef
Director · since 27-07-2022 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Josephus de Wit
Director · in office according to the deed of 13-10-2022
Current

Day-to-day management 2

De Cronos Groep NV
Managing director · appointed by deed of 15-10-2021 · Legal entity · permanent representative: Dirk Deroost
Current
Josephus de Wit
Managing director · appointed by deed of 15-10-2021
Current
Permanent representatives 2
Dirk Deroost
Permanent representative · in office according to the deed of 13-10-2022 · for De Cronos Groep NV
Current
Paul Claes
Permanent representative · in office according to the deed of 13-10-2022 · for Xplore Group NV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren CVBA
Statutory auditor · appointed by deed of 07-04-2023 · permanent representative: Dieter Vanloock
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4. Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder, benoemt zij een natuurlijke…”
deed of 15-10-2021

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 75.1%
  3. Xplore group 95%
  4. FAROS

Owners 1

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
Xplore group 90%95%
De Cronos Groep consolidates80%consolidatesconsolidates
Nuclys consolidates

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep NV
  • Managing director, appointed by deed of 15-10-2021, still in office
  • Director, since before 27-07-2022
Josephus de Wit
  • Managing director, appointed by deed of 15-10-2021, still in office
  • Director, since before 27-07-2022
de Wit Jef
  • Director, from 27-07-2022 to date
Xplore Group NV
  • Director, since before 27-07-2022
KPMG Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed by deed of 07-04-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
1 director

Articles of association, deed of 15-10-2021 (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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