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Hodor

Active
Public limited companyfounded 2019active for 7 yearsVeldkant 35 B, 2550 Kontich, BelgiumKBO/BCE: BE 0726.934.232

Directors

Directors
3 directors, last change in 2026

Board 3

Cronos NV
Director · since 09-05-2026 · Legal entity · permanent representative: Sam Bambust · listed in the 2025 annual accounts, filed on 24-08-2026
Current
De Cronos Groep NV
Director · since 09-05-2026 · Legal entity · permanent representative: Dirk Deroost · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Oxygen Group NV
Director · since 09-05-2026 · Legal entity · permanent representative: Josephus de Wit · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Permanent representatives 3
Dirk Deroost
Permanent representative · appointed in the act of 29-06-2026 · for De Cronos Groep NV
Current
Josephus de Wit
Permanent representative · in office according to the act of 29-06-2026 · for Oxygen Group NV
Current
Sam Bambust
Permanent representative · appointed in the act of 29-06-2026 · for Cronos NV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 24-11-2023 · 3-year term from 2026 · permanent representative: Gwen Cleirbaut
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 80.29%
  3. OXYGEN GROUP 91%
  4. IFACTO BUSINESS SOLUTIONS 100%
  5. Hodor

Owners 1

Mandate history

4 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cronos NV
  • Director, from 09-05-2026 to date
De Cronos Groep NV
  • Director, from 09-05-2026 to date
Oxygen Group NV
  • Director, since before 09-05-2026
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 24-11-2023, still in office

Next steps