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Nynox

Active
Public limited companyfounded 2024active for 2 yearsVeldkant 33A, 2550 Kontich, Belgium79 active companies are registered at this addressKBO/BCE: BE 1011.009.224
Summary

Nynox has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €956,745 and a net result of €549,540. Its solvency ranks better than 53% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
under verification, no change since 2024
This board is reconstructed from a single act (24411617). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Acen
Director · since 03-07-2024 · Public limited company · permanent representative: Wouter Decruy
Current
De Cronos Groep
Director · since 03-07-2024 · Public limited company · permanent representative: Dirk Deroost
Current
DE WIT Josephus
Director · since 03-07-2024
Current
Divirsiti
Director · since 03-07-2024 · Public limited company · permanent representative: Sam Bambust
Current

Permanent representatives 3

Dirk Deroost
Permanent representative · since 03-07-2024 · for De Cronos Groep
Current
Sam Bambust
Permanent representative · since 03-07-2024 · for Divirsiti
Current
Wouter Decruy
Permanent representative · since 03-07-2024 · for Acen
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · since 03-07-2024 · permanent representative: Dieter Van Loock
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

5 people since 2024, 5 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Acen
  • Director, from 03-07-2024 to date
De Cronos Groep
  • Director, from 03-07-2024 to date
DE WIT Josephus
  • Director, from 03-07-2024 to date
Divirsiti
  • Director, from 03-07-2024 to date
KPMG Bedrijfsrevisoren
  • Statutory auditor, from 03-07-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 100%
  3. Divirsiti 79%
  4. Acen 93%
  5. Nynox

Highest known parent: Nuclys. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of Nynox and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 03-07-2024 ↗
  • Acen (BE 1004.039.773) sole founder · 100% at incorporation

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 03-07-2024 Incorporation · €62,000 · 6,200 shares