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Fenego

Active Public limited companyfounded 2009active for 17 yearsKempische steenweg 311, 3500 HasseltKBO/BCE: BE 0809.511.718 subsidiary of Xplore Group Commerce#5 employer in Limburg, Computing infrastructure and information services sector
Part of the group Nuclys 525 companies in 16 countries
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Fenego
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in 2025
De Cronos Groep NV
Director and managing director, permanent representative DEROOST Dirk
director in office according to the deed of 27-11-2020 managing director appointed by deed of 03-03-2022
also on the board of 402 other companies
XGD NV
Director, permanent representative Paul Claes
in office according to the deed of 27-11-2020
XPlore Group Commerce NV
Director, permanent representative Tim Goffings
appointed by deed of 27-11-2020
KPMG Bedrijfsrevisoren CVBA
Statutory auditor, permanent representative Dieter Vanloock
appointed by deed of 27-11-2020
De Cronos Groep
Permanent representatives 3
DEROOST Dirk
Permanent representative, for De Cronos Groep
in office according to the deed of 27-11-2020
Paul Claes
Permanent representative, for XGD NV
in office according to the deed of 27-11-2020
Tim Goffings
Permanent representative, for XPlore Group Commerce NV
appointed by deed of 27-11-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
De Cronos Groep
Director, Managing director
XGD NV
Director
XPlore Group Commerce NV
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Josephus de Wit
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • De Cronos Groep
    • Director, since before 16-06-2020
    • Managing director, appointed by deed of 03-03-2022, still in office
  • XGD NV
    • Director, since before 16-06-2020
  • XPlore Group Commerce NV
    • Director, appointed by deed of 27-11-2020, still in office
  • KPMG Bedrijfsrevisoren CVBA
    • Statutory auditor, from 29-09-2020 to date
  • Josephus de Wit
    • Director, from before 16-06-2020 to 16-06-2025
    • Managing director, appointed by deed of 03-03-2022, ended, last mentioned on 03-03-2022
  • Ernst & Young Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 28-11-2019, until 28-11-2019

Control

Parent
Xplore Group Commerce
Equity €1.7m
Profit €183,564 in 2025 (profit €259,965 in 2024)
Checked score 95
90%
This company
Fenego
Equity €2.3m
Profit €601,104 in 2025

Further up the chainXGD 93%Xplore group 100%De Cronos Groep 75.1%Nuclys 95.22%

and 1 other shareholder

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Xplore Group Commerce
90%
90%
De Cronos Groep
80%consolidatesconsolidates
consolidates
Xplore group
80%consolidates
consolidates
CrossPoint Solutions
75%70%
99% until 2017
XGD
80%
80% until 2017
Owners as a list

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

Articles of association

deed of 03-03-2022 (in Dutch)
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
“Algemene vergadering kan elk mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”

Shareholders

2 owners

Owners 2

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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