Law & Code
Board
1 director, 1 auditor, since incorporationSole director, permanent representative DEROOST Dirk Jules Clement
since 11-09-2019
term without a fixed end
also on the board of 403 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 03-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Algemeen (artikel 16.1.) De raad van bestuur telt minstens drie (3) bestuurders, die natuurlijke of rechtspersonen zijn. Indien en zolang…”deed of 13-09-2019
Permanent representatives 1
DEROOST Dirk Jules Clement
Permanent representative, for De Cronos Groep
appointed by deed of 13-09-2019
Mandates through the years
3 names, the dashed line is todayDe Cronos Groep
Sole director
Sole director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Board
Mandates as a list
- De Cronos Groep
- Sole director, from 11-09-2019 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 05-10-2020 to date
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 13-09-2019, until 03-12-2020
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
60%
This company
Law & Code
Equity €541,782
Profit €39,345 in 2025
Further up the chainNuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
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 13-09-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors1 director“Eerste gedelegeerd bestuurder benoembaar bij akte van oprichting bij unanimiteit van alle oprichtende aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Naar evenredigheid zonder onderscheid opeisbare en niet-opeisbare schulden onder aftrek disconto, artikelen 2:94 tot en met 2:99 Wetboek van…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-09-2019 ↗
- De Cronos Groep (BE 0467.132.994) founder
- DEROOST Dirk Jules Clement founder
- DE WIT Josephus Louisa founder