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Lunar Interactive

Active
Public limited companyfounded 2015active for 11 yearsVeldkant 33 A, 2550 Kontich, BelgiumKBO/BCE: BE 0568.847.986
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Lunar InteractiveActiveChecked score 65/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

De Cronos Groep
Director · since 01-07-2025 · 6-year term from 2025 · Public limited company · permanent representative: DEROOST Dirk · also on the board of 209 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
DE WIT Josephus
Director · since 01-07-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
OECO Groep
Director · since 01-07-2025 · 6-year term from 2025 · Public limited company · permanent representative: BAMBUST Sam · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 2

De Cronos Groep
Managing director · appointed in the act of 26-10-2022 · Public limited company · permanent representative: DEROOST Dirk
Current
DE WIT Josephus
Managing director · appointed in the act of 26-10-2022
Current
Permanent representatives 2
BAMBUST Sam
Permanent representative · appointed in the act of 07-07-2025 · for OECO Groep
Current
DEROOST Dirk
Permanent representative · in office according to the act of 07-07-2025 · for De Cronos Groep
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 15-09-2023 · permanent representative: Filip De Bock
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Overeenkomstig artikel 24.1 van de statuten van de vennootschap, wordt de vennootschap in en buiten rechte rechtsgeldig verbonden door twee…”
deed of 07-07-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. De Cronos Groep NV consolidates
  2. AUCTUS DIGITAS GROUP 76%
  3. The Digitals 90%
  4. Codana 100%
  5. Lunar Interactive

Owners 2

Capital transactions

Capital over time
  1. 07-07-2025 Capital increase of €230,000 · to €292,000 · no new shares · in cash
  2. 07-07-2025 Capital reduction of €230,000 · to €62,000 · “aanzuivering van geleden verliezen”

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep
  • Managing director, appointed in the act of 26-10-2022, still in office
  • Director, since before 07-07-2025
DE WIT Josephus
  • Managing director, appointed in the act of 26-10-2022, still in office
  • Director, since before 07-07-2025
OECO Groep
  • Director, appointed in the act of 07-07-2025, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 15-09-2023, still in office
FELLOWS Glenn
  • Director, until 01-07-2025
KOO NV
  • Director, until 03-06-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, natuurlijke of rechtspersonen”
“1, enige bestuurder”

Articles of association, deed of 26-10-2022 (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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