Hodor
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
Cronos NV
Current
Director · since 09-05-2026 · Legal entity · permanent representative: Sam Bambust · listed in the 2025 annual accounts, filed on 24-08-2026
De Cronos Groep NV
Current
Director · since 09-05-2026 · Legal entity · permanent representative: Dirk Deroost · listed in the 2025 annual accounts, filed on 24-08-2026
Oxygen Group NV
Current
Director · since 09-05-2026 · Legal entity · permanent representative: Josephus de Wit · listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 3
Dirk Deroost
Current
Permanent representative · appointed in the act of 29-06-2026 · for De Cronos Groep NV
Josephus de Wit
Current
Permanent representative · in office according to the act of 29-06-2026 · for Oxygen Group NV
Sam Bambust
Current
Permanent representative · appointed in the act of 29-06-2026 · for Cronos NV
Statutory auditor 1
KPMG Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 24-11-2023 · 3-year term from 2026 · permanent representative: Gwen Cleirbaut
Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- Equity €2.3m Profit of €1.5m in 2025 (profit of €888,433 in 2024) Checked score 93100%
Mandate history
4 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Cronos NV |
|
| De Cronos Groep NV |
|
| Oxygen Group NV |
|
| KPMG Bedrijfsrevisoren BV |
|