MakeWaves Interactive
Board
1 director, 1 auditor, last change in 2025De Cronos Groep NV
Director, permanent representative Dirk Deroost
since 17-07-2025
term until 09-06-2031
listed in the 2025 annual accounts, filed on 28-07-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 15-09-2023
Permanent representatives 1
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 24-10-2025
Mandates through the years
5 names, the dashed line is todayDe Cronos Groep NV
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Josephus de Wit
Managing director
Managing director
KOO NV
Director
Director
Bart Snijders
Director
Director
BoardStatutory auditorEarlierRest of the term
Mandates as a list
- De Cronos Groep NV
- Director, from 11-09-2019 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 05-10-2020 to date
- Josephus de Wit
- Managing director, from 11-09-2019 to 31-12-2023
- KOO NV
- Director, from 11-09-2019 to 31-12-2023
- Bart Snijders
- Director, from 11-09-2019 to 21-06-2023
Control
Parent
Equity €10.3m
Loss €803,115 in 2025 (profit €6.9m in 2024)
Checked score 82
Source: own accounts 2025
90%
This company
MakeWaves Interactive
Equity -€583,899
Profit €76,903 in 2025
Further up the chainXplore group 100%De Cronos Groep 75.1%Nuclys 95.22%
Capital
- Capital
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- XGD
- De Cronos Groep
- True Saints
- KOO
- Sprints & Sneakers BV
Source: shareholder structure in its own accounts, parent in its own accounts