Micronos
Board
1 director, 1 auditor, last change in 2024Director, permanent representative Dirk Deroost
since 28-06-2024
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 25-11-2019
Permanent representatives 1
Permanent representative, for De Cronos Groep NV
in office according to the deed of 27-11-2024
Mandates through the years
4 names, the dashed line is todayDe Cronos Groep NV
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
DE WIT Josephus Louisa
Director
Director
Dirk Deroost
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Cronos Groep NV
- Director, from 10-08-2018 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 02-10-2020 to date
- DE WIT Josephus Louisa
- Director, until 25-11-2019
- Dirk Deroost
- Director, until 25-11-2019
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
100%
This company
Micronos
Equity €56,271
Loss €21,257 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 25-11-2019 (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 directors“Indien en zolang vennootschap minder dan drie aandeelhouders heeft”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 11:00
Capital transactions
Capital over time
- 10-03-2021 Capital increase of €475,580.80 · to €537,580.80 · in cash
- 10-03-2021 Capital reduction of €475,580.80 · to €62,000 · “aanzuivering van geleden verliezen”