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Nemeon

Active
Public limited companyfounded 2022active for 4 yearsVeldkant 35 C, 2550 Kontich, BelgiumKBO/BCE: BE 0780.437.056
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NemeonActiveChecked score 51/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, since incorporation

Board 3

De Cronos Groep
Director · since 11-01-2022 · Public limited company · permanent representative: DEROOST Dirk · also on the board of 272 other companies · listed in the 2025 annual accounts, filed on 24-08-2026
Current
DE WIT Josephus
Director · since 11-01-2022 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
HYPERION GROUP
Director · since 11-01-2022 · Public limited company · permanent representative: VERLINDE Marc · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 24-08-2026
Current

Day-to-day management 2

De Cronos Groep
Managing director · appointed by deed of 17-01-2022 · Public limited company · permanent representative: DEROOST Dirk
Current
DE WIT Josephus
Managing director · appointed by deed of 17-01-2022
Current
Permanent representatives 2
DEROOST Dirk
Permanent representative · appointed by deed of 17-01-2022 · for De Cronos Groep
Current
VERLINDE Marc
Permanent representative · appointed by deed of 17-01-2022 · for HYPERION GROUP
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed by deed of 17-01-2022 · 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.
“*de heer DE WIT Josephus. *de naamloze vennootschap De Cronos Groep, voornoemd, met als vaste vertegenwoordiger, de heer DEROOST Dirk. De…”
deed of 17-01-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 70.34%
  3. HYPERION GROUP 80%
  4. Nemeon

Owners 1

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
HYPERION GROUP 80%
De Cronos Groep consolidates

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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 17-01-2022 ↗
Capital over time
  1. 17-01-2022 Incorporation · €62,000 · 6,200 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep
  • Director, appointed by deed of 17-01-2022, still in office
  • Managing director, appointed by deed of 17-01-2022, still in office
DE WIT Josephus
  • Director, appointed by deed of 17-01-2022, still in office
  • Managing director, appointed by deed of 17-01-2022, still in office
HYPERION GROUP
  • Director, appointed by deed of 17-01-2022, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 17-01-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors

Articles of association, deed of 17-01-2022 (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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