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KREON

Active
Public limited companyfounded 1982active for 44 yearsIndustrieweg-Noord 1152, 3660 Oudsbergen, BelgiumKBO/BCE: BE 0422.344.235
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KREONActiveChecked score 82/100
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Directors

Directors
7 directors, 2 in day-to-day management, no change since 2026

Board 7

Splendid
Director · current term since 11-06-2024 · earlier member of the executive committee, from 01-08-2014 to 01-04-2020 · Private limited company · permanent representative: Ben Vaessen · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 07-07-2026
Current
AMJ BEHEER
Director · current term since 13-05-2025 · Private limited company · permanent representative: Andre Bomans · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Kristof Pycke
Director · current term since 13-05-2025 · earlier member of the executive committee, from 01-01-2015 to 01-04-2020 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Werner Van Rethy
Director · current term since 13-05-2025 · earlier member of the executive committee, from 01-01-2015 to 01-04-2020 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Rick Caris
Director · since 04-05-2026 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
3PK Consult BV
Director (not named in the articles) · appointed by deed of 21-10-2026 · Legal entity · permanent representative: Peter DROUSHOUDT
Current
AMJ BHEER BVBA
Director · in office according to the deed of 09-03-2026 · Legal entity
Current

Day-to-day management 2

Werner Van Rethy
Managing director · appointed by deed of 29-04-2020
Current
Splendid
Managing director · in office according to the deed of 09-03-2026 · Private limited company · permanent representative: Ben Vaessen
Current
Permanent representatives 3
Ben Vaessen
Permanent representative · in office according to the deed of 13-12-2018 · for Splendid
Current
Andre Bomans
Permanent representative · appointed by deed of 07-02-2022 · for AMJ BEHEER
Current
Peter DROUSHOUDT
Permanent representative · appointed by deed of 21-10-2026 · for 3PK Consult BV
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Statutory auditor · current term since 11-06-2024 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder heeft voorafgaandelijk verklaard zijn mandaat te aanvaarden en niet getroffen te zijn door enige verbodsbepaling aangaande de…”
deed of 29-06-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Splendid 100%
  2. KREON

Owners 1

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
Splendid 49.94%99.95%99.99%99.95%100%
Vaessen Aluminium consolidates
BABECO consolidates

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 21-10-2026 ↗
  • SPLENDID €11,623,570.79 in kind
After 2 capital increases deed of 23-01-2024 ↗
  • SPLENDID “aandelen op naam”
Stated in the deed deed of 15-09-2023 ↗
  • Splendid all shares
Share transfer deed of 12-07-2010 ↗
Capital over time
  1. 21-10-2026 Capital reduction of €3,783,570.79 · to €11,376,429.21
  2. 21-10-2026 Capital increase of €11,623,570.79 · to €23,000,000 · 14,343 new shares · in kind
  3. 23-01-2024 Capital increase of €8,000,000 · to €15,160,000 · 7,344 new shares · in kind
  4. 23-01-2024 Capital increase of €8,000,000 · to €15,160,000 · 7,344 new shares · in kind
  5. 15-09-2023 Capital stated in 2 deeds · €7,160,000 · 6,695 shares
  6. 26-01-2010 Capital increase of €6,712,861.16 · to €7,159,761.16
  7. 26-01-2010 Capital increase of €238.84 · to €7,180,000

Mandate history

23 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Splendid
  • Managing director, appointed by deed of 25-09-2006, until 01-04-2020
  • Director, since before 25-09-2006
  • Chair of the board, from before 08-06-2018, ended, last mentioned on 13-12-2018
  • Managing director, since before 10-06-2025
Kristof Pycke
  • Member of the executive committee, appointed by deed of 02-04-2015, until 01-04-2020
  • Verantwoordelijk voor productontwikkeling en onderzoek & ontwikkeling, appointed by deed of 02-04-2015, last mentioned in 2020
  • Director, appointed by deed of 29-04-2020, still in office
Werner Van Rethy
  • Member of the executive committee, appointed by deed of 02-04-2015, until 01-04-2020
  • Verantwoordelijk voor productie, logistiek, aankoop, planning, shipping, kwaliteit, lichtlabo, consultancy en project management, appointed by deed of 02-04-2015, last mentioned in 2020
  • Chair of the executive committee, appointed by deed of 28-10-2015, ended, last mentioned on 28-10-2015
  • Director, appointed by deed of 29-04-2020, still in office
  • Managing director, appointed by deed of 29-04-2020, still in office
AMJ BEHEER
  • Director, appointed by deed of 07-02-2022, still in office
AMJ BHEER BVBA
  • Director, since before 09-03-2026
Rick Caris
  • Director, from 04-05-2026 to date
3PK Consult BV
  • Director (not named in the articles), appointed by deed of 21-10-2026, still in office
EY Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 13-12-2018, still in office
Kurt Brouwers
  • Member of the executive committee, appointed by deed of 07-09-2016, until 01-04-2020
  • Organisatie en uitvoering van alle financiële en administratieve, it en hr activiteiten, appointed by deed of 07-09-2016, ended, last mentioned on 29-04-2020
  • Director, appointed by deed of 29-04-2020, until 21-10-2026
VON SASSEN CHRISTIAN
  • Director, appointed by deed of 09-03-2026, until 21-10-2026
  • Managing director, appointed by deed of 09-03-2026, until 21-10-2026
Vaessen Aluminium
  • Director, appointed by deed of 29-09-2008, until 17-01-2022
DISTINGI
  • Member of the executive committee, appointed by deed of 18-11-2016, until 01-04-2020
27 MINUTES
  • Member of the executive committee, appointed by deed of 26-10-2018, last mentioned in 2018
  • Member of the executive committee, appointed by deed of 26-10-2018, last mentioned in 2018
Briers, Bekkers & Co
  • Statutory auditor, appointed by deed of 25-09-2006, until 08-06-2018
Gerry Van Hissenhoven
  • Financiële, administratieve, it en hr activiteiten, appointed by deed of 02-04-2015, ended, last mentioned on 02-04-2015
  • Member of the executive committee, appointed by deed of 02-04-2015, until 30-09-2016
Geert Verdonck
  • Member of the executive committee, appointed by deed of 02-04-2015, until 01-09-2016
  • Verantwoordelijk voor internationaal verkoopbeleid, aansturen country managers en verkoopteams, budgetten, resources, performance, verkoopstrategie, marktsegmenten en communicatie, appointed by deed of 02-04-2015, ended, last mentioned on 02-04-2015
Marc Gillet
  • Chair of the executive committee, appointed by deed of 02-04-2015, until 18-05-2015
  • Dagdagelijkse leiding en operationeel beleid, appointed by deed of 02-04-2015, ended, last mentioned on 02-04-2015
  • Member of the executive committee, appointed by deed of 02-04-2015, until 18-05-2015
Vaessen Industries NV
  • Director, from before 06-07-2012, no longer listed in the 2025 annual accounts
Babeco NV
  • Director, from before 25-09-2006 to 01-07-2008
Jozef VAESSEN
  • Managing director, until 18-03-2004
  • Director, until 01-07-2008
Dirk Bruyninckx
  • Director, from before 25-09-2006 to 20-11-2006
Jos Vaessen
  • Director, from before 25-09-2006, no longer listed in the 2025 annual accounts
Ben Vaessen
  • Chair of the board, appointed by deed of 03-05-2004, last mentioned in 2004
  • Director, appointed by deed of 03-05-2004, last mentioned in 2004
  • Managing director, appointed by deed of 03-05-2004, last mentioned in 2004

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Aan bepaalde bestuurders bezoldiging toekennen, gewone meerderheid”

Articles of association, deed of 15-09-2023 (in Dutch)

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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