KOO
Board
1 director, 1 in day-to-day management, 1 auditor, last change in March 2026Sole director and managing director, permanent representative DEROOST Dirk
sole director current term since 24-03-2026
managing director appointed by deed of 31-07-2023
term without a fixed end
also on the board of 443 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
- De Cronos Groep
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-04-2026
Permanent representatives 1
DEROOST Dirk
Permanent representative, for De Cronos Groep
in office according to the deed of 14-10-2021
Mandates through the years
5 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Josephus de Wit
Managing director
Managing director
Suada BVBA
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the term
Mandates as a list
- De Cronos Groep
- Director, from 16-06-2021 to date
- Managing director, appointed by deed of 31-07-2023, still in office
- KPMG Bedrijfsrevisoren
- Statutory auditor, from 30-09-2020 to date
- Josephus de Wit
- Director, from 16-06-2021 to 12-06-2024
- Managing director, appointed by deed of 31-07-2023, until 12-06-2024
- Suada BVBA
- Director, from 16-06-2021 to 12-06-2024
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 02-12-2019, until 02-12-2019
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
100%
This company
KOO
Equity -€10.1m
Loss €2.5m in 2025
Further up the chainNuclys 95.22%
Capital
- Capital
- €12,062,000
- Source
- deed of 08-04-2026
Owners through the years
as the annual accounts name themOwners as a list
- De Cronos Groep
Source: shareholder structure in its own accounts
Articles of association
deed of 31-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
Capital transactions
Capital over time
- 08-04-2026 Capital increase of €12,000,000 · to €12,062,000 · in cash
- 08-04-2026 Capital reduction of €10,250,000 · to €1,812,000