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Fluo

Active
Public limited companyfounded 2023active for 3 yearsSint-Salvatorstraat 18, 9000 Gent, BelgiumKBO/BCE: BE 0795.968.934
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FluoActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, no change since 2024

Board 4

De Cronos Groep
Director · since 10-01-2023 · Public limited company · permanent representative: DEROOST Dirk Jules Clement · also on the board of 203 other companies · listed in the 2025 annual accounts, filed on 24-08-2026
Current
DE WIT Josephus Louisa Felix
Director · since 10-01-2023 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
HYPERION GROUP
Director · since 10-01-2023 · Public limited company · permanent representative: VERLINDE Marc · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Leap Forward NV
Director · since 30-11-2023 · Legal entity · listed in the 2025 annual accounts, filed on 24-08-2026
Current

Day-to-day management 2

De Cronos Groep
Managing director · appointed in the act of 12-01-2023 · Public limited company · permanent representative: DEROOST Dirk Jules Clement
Current
DE WIT Josephus Louisa Felix
Managing director · appointed in the act of 12-01-2023
Current
Permanent representatives 2
DEROOST Dirk Jules Clement
Permanent representative · appointed in the act of 12-01-2023 · for De Cronos Groep
Current
VERLINDE Marc
Permanent representative · appointed in the act of 12-01-2023 · for HYPERION GROUP
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 10-01-2023 · permanent representative: Tim Vermeiren · listed in the 2025 annual accounts, filed on 24-08-2026
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 85%
  4. Leap Forward 78%
  5. Fluo

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 12-01-2023 ↗
Capital over time
  1. 12-01-2023 Incorporation · €62,000 · 6,200 shares

Mandate history

8 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep
  • Director, appointed in the act of 12-01-2023, still in office
  • Managing director, appointed in the act of 12-01-2023, still in office
DE WIT Josephus Louisa Felix
  • Director, appointed in the act of 12-01-2023, still in office
  • Managing director, appointed in the act of 12-01-2023, still in office
HYPERION GROUP
  • Director, appointed in the act of 12-01-2023, still in office
Leap Forward NV
  • Director, from 30-11-2023 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 12-01-2023, still in office
HAJOBV
  • Director, until 27-06-2024
LeapForwardNV
  • Director, appointed in the act of 27-06-2024, no longer listed in the 2025 annual accounts
HAJO
  • Director, appointed in the act of 12-01-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, 2”

Articles of association, deed of 12-01-2023 (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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