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iBizz

Active Public limited companyfounded 2016active for 10 yearsVeldkant 33 A, 2550 KontichKBO/BCE: BE 0646.890.822
Heads the group iBizz 19 companies in 2 countries
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iBizz
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Board

3 directors, 2 in day-to-day management, 1 auditor, last change in 2022
De Cronos Groep NV
Director and managing director, permanent representative DEROOST Dirk
director since 19-06-2021 managing director appointed by deed of 08-09-2022 term until 18-06-2027
also on the board of 323 other companies
listed in the 2025 annual accounts, filed on 08-09-2026
DE WIT Josephus
Director and managing director
director since 19-06-2021 managing director appointed by deed of 08-09-2022 term until 18-06-2027
listed in the 2025 annual accounts, filed on 08-09-2026
OECO Groep NV
Director, permanent representative Sam Bambust
since 03-11-2021 term until 18-06-2027
listed in the 2025 annual accounts, filed on 08-09-2026
KPMG Bedrijfsrevisoren CVBA
Statutory auditor, permanent representative Dieter Vanloock
appointed by deed of 11-04-2023
Day-to-day management
De Cronos Groep, DE WIT Josephus
Permanent representatives 2
DEROOST Dirk
Permanent representative, for De Cronos Groep
in office according to the deed of 23-09-2021
Sam Bambust
Permanent representative, for OECO Groep NV
appointed by deed of 30-11-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
De Cronos Groep
Director, Managing director
DE WIT Josephus
Director, Managing director
OECO Groep NV
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Xplore Group NV
Director
Sam Bambust
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • De Cronos Groep
    • Director, since before 19-06-2021
    • Managing director, appointed by deed of 08-09-2022, still in office
  • DE WIT Josephus
    • Director, since before 19-06-2021
    • Managing director, appointed by deed of 08-09-2022, still in office
  • OECO Groep NV
    • Director, from 19-06-2021 to date
  • KPMG Bedrijfsrevisoren CVBA
    • Statutory auditor, from 30-09-2020 to date
  • Xplore Group NV
    • Director, from before 19-06-2021 to 15-03-2022
  • Sam Bambust
    • Director, from before 19-06-2021, ended, last mentioned on 23-09-2021
    • Director, until 02-11-2021

Control

Shareholder
De Cronos Groep
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
3,100 voting rights
50%
This company
iBizz
Equity €2.3m
Profit €1.1m in 2025

and 1 other shareholder

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
De Cronos Groep
40%50%
50%
OECO Groep
40%
40%
XGD
80%40%
40% until 2020
Nuclys
consolidates until 2020
Xplore group
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 08-09-2022 (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
“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of geldig vertegenwoordigd”
“Notulen raad van bestuur, notulen besluiten in bijzonder register”

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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