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Public limited company·Beroepsopleiding· 21 yrs active

Veldkant 33 ·2550 Kontich, Belgium

BE 0866.714.992

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Directors & mandates

6 directors

Current directors & mandates

Hyperion Group NVLegal entity
Director· perm. rep.: Marc Verlinde
State Gazette act 25143329 (10-11-2025)

Current
15-12-2020 → present
2 events
- 06-08-2025 Mandate renewed· Director
- 15-12-2020 Appointed· Director
IncitoLegal entity
Director· perm. rep.: VANDEN DRIESSCHE, Wim
State Gazette act 20056071 (08-05-2020)

Current
08-05-2020 → present
De Cronos GroepLegal entity
Director· perm. rep.: DEROOST, Dirk
State Gazette act 20056071 (08-05-2020)

Current
18-03-2020 → present
2 events
- 08-05-2020 Mandate renewed· Director
- 18-03-2020 Appointed· Managing director
Josephus de Wit
Director
State Gazette act 25143329 (10-11-2025)

Current
18-03-2020 → present
4 events
- 06-08-2025 Mandate renewed· Director
- 01-04-2025 Resigned· Managing director
- 08-05-2020 Mandate renewed· Director
- 18-03-2020 Appointed· Managing director

Former directors (2)

Incito NVLegal entity
Director· perm. rep.: Josephus de Wit
State Gazette act 17162932 (22-11-2017)

Former
09-06-2017 → 15-12-2020
2 events
- 15-12-2020 Resigned· Director
- 09-06-2017 Appointed· Director
Xandra Van Welden
Manager
State Gazette act 14079751 (14-04-2014)

Former
— → 25-03-2014

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
Enst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Ömer Turna	—	22-11-2017 → present
Ernst & Young BedrijfrevisorenCurrent Statutory auditor · represented by Ömer Turna	—	12-02-2015 → present
KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Tim Vermeiren	—	30-06-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Tim Vermeiren	—	30-09-2020 → present
EY Bedrijfsrevisoren BV Statutory auditor · represented by Sara Van Heghe	—	12-06-2020 → 30-09-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Beroepsopleiding(85592)
Legal form	Public limited company(014)
Incorporation	02-08-2004
Status	Active
Postal code	2550