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KREON

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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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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
21-10
Gazette deed 1 statutory auditor appointed, 1 director appointed, 2 directors resigning
Capital from €15,160,000 to €11,376,429.21 · Capital from €11,376,429.21 to €23,000,000, 14,343 new shares · Contribution: SPLENDID (€11,623,570.79)12 points ▸
  • General meeting, 30-09-2026
  • Director resignation, VON SASSEN CHRISTIAN
  • Capital decrease, €3,783,570.79
  • Auditor appointment, EY bedrijfsrevisoren (statutory auditor)
  • Auditor report, 29-09-2026
  • Capital contribution, €11,623,570.79
  • Capital increase, €11,623,570.79
  • Amendment of the articles, article 5
  • Director resignation, BROUWERS Kurt (director (not named in the articles))
  • Director appointment, 3PK Consult (director (not named in the articles))
  • Permanent representative, Peter DROUSHOUDT
  • Power of attorney, Herbert HOUBEN
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

07-07
NBB filing Annual accounts 2025 filedNBB
full format · 24 days before the deadline
29-06
Gazette deed Appointment: Rick Caris (director)
Permanent representative: Ben VAESSEN3 points ▸
  • General meeting, 30-04-2026
  • Director appointment, Rick Caris
  • Permanent representative, Ben VAESSEN
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

09-03
Gazette deed 1 director appointed, 5 directors reappointed
Reappointments: Werner van Rethy, Kristof Pycke and 4 others · Appointment: Christian VON SASSEN (director)12 points ▸
  • General meeting, 10-06-2025
  • Director reappointment, Werner van Rethy
  • Director reappointment, Kristof Pycke
  • Director reappointment, Kurt Brouwers
  • Director reappointment, AMJ BHEER BVBA
  • Director reappointment, Splendid BV
  • General meeting, 29-01-2026
  • Director appointment, Christian VON SASSEN
  • Board meeting, 29-01-2026
  • Director reappointment, Splendid BV (managing director)
  • Director reappointment, Werner van Rethy (managing director)
  • Director appointment, Christian VON SASSEN (managing director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2025
19-06
NBB filing Annual accounts 2024 filedPDF
full format · 42 days before the deadline
2024
31-12
Financial Back to profitnet €38,569
The net result is €38,569, after 4 loss-making years.
08-07
NBB filing Annual accounts 2023 filedPDF
full format · 23 days before the deadline
23-01
Gazette deed Capital increase of €8,000,000 to €15,160,000
Capital from €7,160,000 to €15,160,000, 7,344 new shares6 points ▸
  • General meeting, 20-12-2023
  • Capital increase, €8,000,000, mentioned twice in the deed
  • Share issue, 7344
  • Capital, €15,160,000, 14,039 shares
  • Amendment of the articles, article 5
  • Power of attorney, Herbert HOUBEN
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2023
31-12
Financial Equity above €10mequity €13.8m ▲89.2%
Equity rises from €7.3m to €13.8m.
15-09
Gazette deed Purpose change · Amendment of the articles
Splendid holds all the shares4 points ▸
  • General meeting, 08-09-2023
  • Capital, €7,160,000, 6,695 shares
  • Registered office clause, Industrieweg-Noord 1152
  • Splendid holds all the shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

11-07
NBB filing Annual accounts 2022 filedPDF
full format · 20 days before the deadline
2022
12-07
NBB filing Annual accounts 2021 filedPDF
full format · 19 days before the deadline
Show earlier events
07-02
Gazette deed 1 director appointed, 1 director resigning
Appointment: AMJ BEHEER (director) · Permanent representatives: André BOMANS, Jozef VAESSEN and Ben VAESSEN · Resignation: VAESSEN ALUMINIUM (director)12 points ▸
  • General meeting, 17-01-2022
  • Director appointment, AMJ BEHEER
  • Permanent representative, André BOMANS
  • Director resignation, VAESSEN ALUMINIUM
  • Permanent representative, Jozef VAESSEN
  • Director discharge, VAESSEN ALUMINIUM
  • Board composition, SPLENDID (director)
  • Board composition, Werner VAN RETHY (director)
  • Board composition, Kristof PYCKE (director)
  • Board composition, Kurt BROUWERS (director)
  • Board composition, AMJ BEHEER (director)
  • Permanent representative, Ben VAESSEN
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
19-08
Gazette deed Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Mandate compensation: EY Bedrijfsrevisoren3 points ▸
  • General meeting, 28-06-2021
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, EY Bedrijfsrevisoren

Open the deed in the Belgian Official Gazette

20-07
NBB filing Annual accounts 2020 filedPDF
full format · 11 days before the deadline
2020
08-07
NBB filing Annual accounts 2019 filedPDF
full format · 23 days before the deadline
29-04
Gazette deed 3 directors appointed, 5 directors resigning
Changes of role: Kurt Brouwers, Kristof Pycke and Werner Van Rethy · Resignations: DISTINGI (member of the executive committee) and SPLENDID (member of the executive committee) · Permanent representatives: Ben Vaessen, Jozef Vaessen and Geert Verdonck12 points ▸
  • General meeting, 15-04-2020
  • Director appointment, Kurt Brouwers, mentioned twice in the deed
  • Director appointment, Kristof Pycke, mentioned twice in the deed
  • Director appointment, Werner Van Rethy, mentioned twice in the deed
  • Board meeting, 15-04-2020
  • Director resignation, Kurt Brouwers (member of the executive committee)
  • Director resignation, Kristof Pycke (member of the executive committee)
  • Director resignation, Werner Van Rethy (member of the executive committee)
  • Director resignation, DISTINGI (member of the executive committee)
  • Director resignation, SPLENDID (member of the executive committee)
  • Director appointment, Werner Van Rethy (managing director)
  • Permanent representative, Ben Vaessen
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2019
31-12
Financial Back to profitnet €32,109
The net result is €32,109, after one loss-making year.
16-07
NBB filing Annual accounts 2018 filedPDF
full format · 15 days before the deadline
2018
13-12
Gazette deed 1 statutory auditor appointed, 1 statutory auditor resigning, 2 directors reappointed
Reappointments: SPLENDID BVBA (director) and Vaessen Industries NV (director) · Permanent representatives: Ben Vaessen and Jozef Vaessen · Resignation: BRIERS, BEKKERS & CO (statutory auditor)10 points ▸
  • General meeting, 08-06-2018
  • Director reappointment, SPLENDID BVBA
  • Permanent representative, Ben Vaessen
  • Director reappointment, Vaessen Industries NV
  • Permanent representative, Jozef Vaessen
  • Director resignation, BRIERS, BEKKERS & CO (statutory auditor)
  • Auditor appointment, ERNST & YOUNG BEDRIJFSREVISOREN
  • Board meeting, 08-06-2018
  • Director reappointment, SPLENDID BVBA (managing director)
  • Director reappointment, SPLENDID BVBA (chair of the board)

Open the deed in the Belgian Official Gazette

26-10
Gazette deed Appointment: 27 MINUTES (member of the executive committee)
Permanent representative: Jurgen De Wolf · Mandate compensation: 27 MINUTES4 points ▸
  • Board meeting, 05-10-2018, mentioned twice in the deed
  • Director appointment, 27 MINUTES (member of the executive committee), mentioned twice in the deed
  • Mandate compensation, 27 MINUTES
  • Permanent representative, Jurgen De Wolf

Open the deed in the Belgian Official Gazette

22-06
NBB filing Annual accounts 2017 filedPDF
full format · 39 days before the deadline
2017
16-06
NBB filing Annual accounts 2016 filedPDF
full format · 45 days before the deadline
2016
18-11
Gazette deed 1 director appointed, 1 director resigning
Resignation: Geert Verdonck (member of the executive committee) · Appointment: DISTINGI (member of the executive committee) · Permanent representative: Geert Verdonck6 points ▸
  • Board meeting, 03-10-2016
  • Director resignation, Geert Verdonck (member of the executive committee)
  • Director appointment, DISTINGI (member of the executive committee), mentioned twice in the deed
  • Permanent representative, Geert Verdonck
  • Mandate compensation, DISTINGI
  • Board meeting, 30-09-2016

Open the deed in the Belgian Official Gazette

07-09
Gazette deed 1 director appointed, 1 director resigning
Resignation: Gerry Van Hissenhoven (member of the executive committee) · Appointment: Kurt Brouwers (member of the executive committee) · Permanent representative: Ben Vaessen6 points ▸
  • Board meeting, 08-08-2016, mentioned twice in the deed
  • Director resignation, Gerry Van Hissenhoven (member of the executive committee)
  • Director appointment, Kurt Brouwers (member of the executive committee)
  • Mandate compensation, Kurt Brouwers
  • Director appointment, Kurt Brouwers (organisatie en uitvoering van alle financiële en administratieve, it en hr activiteiten)
  • Permanent representative, Ben Vaessen

Open the deed in the Belgian Official Gazette

2015
29-10
Gazette deed Reappointment: Briers, Bekkers & Co (statutory auditor)
Permanent representative: Simon Briers3 points ▸
  • General meeting, 28-07-2015
  • Auditor reappointment, Briers, Bekkers & Co
  • Permanent representative, Simon Briers

Open the deed in the Belgian Official Gazette

28-10
Gazette deed Resignation: Marc Gillet (member of the executive committee)
Appointment: Werner Van Rethy (chair of the executive committee)6 points ▸
  • Board meeting, 18-05-2015
  • Director resignation, Marc Gillet (member of the executive committee)
  • Board meeting, 28-09-2015
  • Director resignation, Marc Gillet (chair of the executive committee)
  • Director appointment, Werner Van Rethy (chair of the executive committee)
  • Director appointment, Werner Van Rethy (dagdagelijkse leiding en operationeel beleid)

Open the deed in the Belgian Official Gazette

02-04
Gazette deed 3 directors appointed
Appointments: Marc Gillet, Gerry Van Hissenhoven and Splendid · Permanent representative: Ben Vaessen · Mandate compensation: Marc Gillet11 points ▸
  • Board meeting, 30-07-2014, mentioned twice in the deed
  • Director appointment, Marc Gillet (member of the executive committee)
  • Director appointment, Gerry Van Hissenhoven (member of the executive committee)
  • Director appointment, Splendid (member of the executive committee)
  • Mandate compensation, Marc Gillet
  • Mandate compensation, Gerry Van Hissenhoven
  • Mandate compensation, Splendid
  • Permanent representative, Ben Vaessen
  • Director appointment, Marc Gillet (chair of the executive committee)
  • Director appointment, Marc Gillet (dagdagelijkse leiding en operationeel beleid)
  • Director appointment, Gerry Van Hissenhoven (financiële, administratieve, it en hr activiteiten)

Open the deed in the Belgian Official Gazette

02-04
Gazette deed Appointments: Kristof Pycke, Werner Van Rethy and Geert Verdonck
Mandate compensation: KREON8 points ▸
  • Board meeting, 12-01-2015, mentioned twice in the deed
  • Director appointment, Kristof Pycke (member of the executive committee)
  • Director appointment, Werner Van Rethy (member of the executive committee)
  • Director appointment, Geert Verdonck (member of the executive committee)
  • Mandate compensation, KREON
  • Director appointment, Kristof Pycke (verantwoordelijk voor productontwikkeling en onderzoek & ontwikkeling)
  • Director appointment, Werner Van Rethy (verantwoordelijk voor productie, logistiek, aankoop, planning, shipping, kwaliteit, lichtlabo, consultancy en project management)
  • Director appointment, Geert Verdonck (verantwoordelijk voor internationaal verkoopbeleid, aansturen country managers en verkoopteams, budgetten, resources, performance, verkoopstrategie, marktsegmenten en communicatie)

Open the deed in the Belgian Official Gazette

2014
01-09
Gazette deed Amendment of the articles
General meeting of 29-07-20142 points ▸
  • General meeting, 29-07-2014
  • Power of attorney, Gedelegeerd bestuurder
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2012
06-07
Gazette deed 1 director appointed, 2 directors reappointed
Reappointments: Splendid BVBA, Vaessen Industries NV and Briers, Bekkers & Co · Permanent representatives: Ben Vaessen, Jos Vaessen and Simon Briers · Appointment: Splendid BVBA (managing director)8 points ▸
  • General meeting, 08-05-2012
  • Director reappointment, Splendid BVBA
  • Permanent representative, Ben Vaessen
  • Director reappointment, Vaessen Industries NV
  • Permanent representative, Jos Vaessen
  • Director appointment, Splendid BVBA (managing director)
  • Auditor reappointment, Briers, Bekkers & Co
  • Permanent representative, Simon Briers

Open the deed in the Belgian Official Gazette

2010
12-07
Gazette deed Amendment of the articles
Issue of 4,921 shares · Transfer of shares from Ben Vaessen to Splendid5 points ▸
  • General meeting, 31-12-2009
  • Net-asset statement, 31-12-2009
  • Share transfer, Ben Vaessen → Splendid
  • Capital, €7,160,000, 6,695 shares
  • Suspensive condition fulfilled, 31-12-2009
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

26-01
Gazette deed Merger: Kreon NV takes over Vektron NV
Capital from 446900.00 to 7159761.16 · Capital from 7159761.16 to 7180000.00 · “Expansion of purpose to include activities of the absorbed company” (deed in Dutch)7 points ▸
  • General meeting, 31-12-2009
  • Dissolution, 01-01-2010
  • Capital increase, €6,712,861.16
  • Capital increase, €238.84
  • Capital, €7,160,000, 6,054 shares
  • Purpose change, “Expansion of purpose to include activities of the absorbed company” (deed in Dutch)
  • Exchange ratio, 4281, 115,681
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2009
30-11
Gazette deed Merger proposal: Kreon NV takes over Vektron NVPDF
2008
29-09
Gazette deed 1 director appointed, 2 directors resigning
Resignations: Jozef Vaessen (director) and Babeco (director) · Appointment: Vaessen Industries (director) · Permanent representative: Jozef Vaessen5 points ▸
  • General meeting, 19-06-2008
  • Director resignation, Jozef Vaessen
  • Director resignation, Babeco
  • Director appointment, Vaessen Industries
  • Permanent representative, Jozef Vaessen

Open the deed in the Belgian Official Gazette

2006
20-11
Gazette deed Resignation: Dirk BRUYNINCKX (director)
Permanent representative: Ben Vaessen3 points ▸
  • General meeting, 24-10-2006
  • Director resignation, Dirk BRUYNINCKX
  • Permanent representative, Ben Vaessen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

25-09
Gazette deed 1 director appointed, 4 directors reappointed
Reappointments: Splendid BVBA, Jos Vaessen and 3 others · Appointment: Splendid BVBA (managing director)7 points ▸
  • General meeting, 09-05-2006
  • Director reappointment, Splendid BVBA
  • Director reappointment, Jos Vaessen
  • Director reappointment, Babeco NV
  • Director reappointment, Dirk Bruyninckx
  • Director appointment, Splendid BVBA (managing director)
  • Auditor reappointment, Briers, Bekkers & Co

Open the deed in the Belgian Official Gazette

2004
03-05
Gazette deed Appointment: Ben Vaessen (director)
Resignation: Jozef Vaessen (managing director)6 points ▸
  • General meeting, 18-03-2004
  • Board meeting, 18-03-2004
  • Director appointment, Ben Vaessen
  • Director resignation, Jozef Vaessen (managing director)
  • Director appointment, Ben Vaessen (managing director)
  • Director appointment, Ben Vaessen (chair of the board)

Open the deed in the Belgian Official Gazette

Show all 43 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

KREON was incorporated on 20 January 1982.1 Between 2010 and 2026 the capital was increased 3 times, most recently to €23.0m.234 In 2010 the company absorbed Vektron NV by merger.2 The board currently has 7 members.4 Turnover fell from €20.6m in 2018 to €18.1m in 2025 and headcount from 65.1 to 61.5 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-01-2010
  3. 3Belgian Official Gazette, 23-01-2024
  4. 4Belgian Official Gazette, 21-10-2026
  5. 5National Bank, annual accounts 2018 and 2025

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