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KRUCOR

Active Public limited companyfounded 2010active for 16 yearsFrank Van Dyckelaan 15, 9140 TemseKBO/BCE: BE 0823.805.360 subsidiary of CORDEEL GROUP
Part of the group C2F1 71 companies in 4 countries
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KRUCOR
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Board

2 directors, 1 auditor, last change in January 2026

Deed of 02-01-2026Reappointment: VCU Bedrijfsrevisoren,BV (statutory auditor)General meeting of 05-12-2025

BERT WEEMAES BV
Director, permanent representative Bert WEEMAES
since 02-06-2023 6-year term from 2023
also on the board of 36 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Nova LaGa BV
Director, permanent representative Laurence GACOIN
since 02-06-2023 6-year term from 2023
also on the board of 33 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
VCU Bedrijfsrevisoren, BV
Statutory auditor, permanent representative Huybrechts Frank
appointed by deed of 02-01-2026 3-year term from 2026
Permanent representatives 2
Bert WEEMAES
Permanent representative, for BERT WEEMAES BV
appointed by deed of 24-08-2023
Laurence GACOIN
Permanent representative, for Nova LaGa
appointed by deed of 24-08-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
BERT WEEMAES BV
Director
Nova LaGa
Director
VCU Bedrijfsrevisoren, BV
Statutory auditor
VCLJ Bedrijfsrevisoren BV
Statutory auditor
Benoît MESSIAEN
Director
DHK Projects
Director
Filip Cordeel
Director
IVENS Paul
Director
Erik De Bruyn
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • BERT WEEMAES BV
    • Director, from 02-06-2023 to date
  • Nova LaGa
    • Director, from 02-06-2023 to date
  • VCU Bedrijfsrevisoren, BV
    • Statutory auditor, appointed by deed of 02-01-2026, still in office
  • VCLJ Bedrijfsrevisoren BV
    • Statutory auditor, from 08-06-2019 to 02-01-2026
  • Benoît MESSIAEN
    • Director, from 04-06-2021 to 02-06-2023
  • DHK Projects
    • Director, from 04-06-2021 to 02-06-2023
  • Filip Cordeel
    • Director, until 14-09-2021
    • Director, appointed by deed of 16-03-2023, until 02-06-2023
  • IVENS Paul
    • Director, until 16-03-2023
  • Erik De Bruyn
    • Director, until 14-09-2021

Control

Parent
CORDEEL GROUP
Equity €123.3m
Profit €58.7m in 2025 (loss €3.4m in 2024)
99%
This company
KRUCOR
Equity -€1.0m
Loss €53,847 in 2025

Further up the chainC2F1 100%

and 1 other shareholder

Capital

Capital
€62,000
Shares
1,000
Contribution per share
€62
Equity per share
-€1,015 in 2025
Source
deed of 17-01-2024

Owners through the years

as the annual accounts name them
CORDEEL GROUP
99%
99%
C2F1
consolidates
Owners as a list

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

Articles of association

deed of 17-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Eigen stem plus evenveel als volmachten, tenminste helft aanwezig of vertegenwoordigd”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
29 June at 10:30

Shareholders

2 owners

Owners 2

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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