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KLEIN

Active
Public limited companyfounded 2008active for 18 yearsVeldkant 33, 2550 Kontich, BelgiumKBO/BCE: BE 0896.165.875

Directors

Directors
1 office holder, last change in 2025

Day-to-day management 1

De Cronos Groep
Managing director · appointed in the act of 08-12-2022 · Public limited company · permanent representative: DEROOST Dirk · also on the board of 209 other companies
Current
Permanent representatives 1
DEROOST Dirk
Permanent representative · appointed in the act of 08-12-2022 · for De Cronos Groep
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · appointed in the act of 15-09-2023 · permanent representative: Gwen Cleirbaut
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 100%
  3. KLEIN

Owners 1

Capital transactions

Capital over time
  1. 08-04-2026 Capital increase of €761,000 · to €824,000 · no new shares · in cash
  2. 08-04-2026 Capital reduction of €762,000 · to €62,000

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep
  • Managing director, appointed in the act of 08-12-2022, still in office
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 15-09-2023, still in office
DeCronosGroepNV
  • Director, from before 03-07-2025, no longer listed in the 2025 annual accounts
Josephus de Wit
  • Managing director, appointed in the act of 08-12-2022, until 05-06-2024
  • Director and managing director, until 05-06-2024
KOO NV
  • Director, until 05-06-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering”
“1, enige bestuurder-samenstelling”

Articles of association, deed of 08-12-2022 (in Dutch)

Next steps