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Mantis Games

Active
Public limited companyfounded 2019active for 7 yearsVeldkant 33, 2550 Kontich, BelgiumKBO/BCE: BE 0719.965.474
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Mantis GamesActiveChecked score 51/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2024

Board 3

Cronos Interactive NV
Director · since 20-06-2024 · Legal entity · permanent representative: Sam Bambust · listed in the 2025 annual accounts, filed on 27-07-2026
Current
De Cronos Groep NV
Director · since 20-06-2024 · Legal entity · permanent representative: Dirk Deroost · also on the board of 295 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Josephus de Wit
Director · since 20-06-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 2

De Cronos Groep NV
Managing director · appointed by deed of 08-09-2022 · Legal entity · permanent representative: Dirk Deroost
Current
Josephus de Wit
Managing director · appointed by deed of 08-09-2022
Current
Permanent representatives 2
Dirk Deroost
Permanent representative · in office according to the deed of 27-11-2024 · for De Cronos Groep NV
Current
Sam Bambust
Permanent representative · in office according to the deed of 27-11-2024 · for Cronos Interactive NV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed by deed of 15-09-2023 · permanent representative: Tim Vermeiren
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“24.5 Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder, benoemt zij een…”
deed of 08-09-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 100%
  3. Cronos Interactive 80%
  4. Mantis Games

Owners 1

Owners through the years 2019 to 2025
Owners through the years
Name2019202020212022202320242025
Cronos Interactive 80%
De Cronos Groep consolidates

Source: shareholder structure in its own accounts, parent in its own accounts

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep NV
  • Managing director, appointed by deed of 08-09-2022, still in office
  • Director, since before 20-06-2024
Josephus de Wit
  • Managing director, appointed by deed of 08-09-2022, still in office
  • Director, since before 20-06-2024
Cronos Interactive NV
  • Director, since before 20-06-2024
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 15-09-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
At least 3 directors
Term of at most 6 years

Articles of association, deed of 08-09-2022 (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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