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GLOWFISH INTERACTIVE

Active Public limited companyfounded 2014active for 12 yearsVeldkant 33, 2550 KontichKBO/BCE: BE 0566.963.911 subsidiary of De Cronos Groep NV
GLOWFISH INTERACTIVE
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Board

3 directors, 1 auditor, last change in 2025
Cronos Interactive NV
Director, permanent representative Sam Bambust
since 30-07-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 17-09-2026
De Cronos Groep NV
Director, permanent representative Dirk Deroost
since 30-07-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 17-09-2026
Josephus de Wit
Director
since 30-07-2025 term until the 2031 general meeting
also on the board of 80 other companies
listed in the 2025 annual accounts, filed on 17-09-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 27-11-2020
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 05-11-2025
Sam Bambust
Permanent representative, for Cronos Interactive NV
in office according to the deed of 05-11-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Cronos Interactive NV
Director
De Cronos Groep NV
Director
Josephus de Wit
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
BoardRest of the term
Mandates as a list
  • Cronos Interactive NV
    • Director, from 11-09-2019 to date
  • De Cronos Groep NV
    • Director, from 11-09-2019 to date
  • Josephus de Wit
    • Director, from 11-09-2019 to date
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, from 05-10-2020 to date

Control

Consolidating parent
De Cronos Groep NV
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
consolidates
This company
GLOWFISH INTERACTIVE
Equity -€1.0m
Loss €378,989 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Cronos Interactive
51%41.04%
41.04%
De Cronos Groep
consolidates
consolidates
Owners as a list

Older annual accounts also name 2 natural persons.

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

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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