QAura
Board
3 directors, 2 in day-to-day management, 1 auditor, since incorporationDirector and managing director, permanent representative DEROOST Dirk Jules Clement
director since 19-07-2024
managing director appointed by deed of 23-07-2024
term until 10-05-2030
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director since 19-07-2024
managing director appointed by deed of 23-07-2024
term until 10-05-2030
listed in the 2025 annual accounts, filed on 24-08-2026
OECO Groep NV
Director, permanent representative BAMBUST Sam Hendrik Marcel
since 19-07-2024
term until 10-05-2030
also on the board of 29 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative Tim Vermeiren
since 19-07-2024
term until 12-05-2028
listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 2
DEROOST Dirk Jules Clement
Permanent representative, for De Cronos Groep
appointed by deed of 23-07-2024
Mandates through the years
4 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
DE WIT Josephus Louisa Felix
Director, Managing director
Director, Managing director
OECO Groep
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- De Cronos Groep
- Director, from 19-07-2024 to date
- Managing director, appointed by deed of 23-07-2024, still in office
- DE WIT Josephus Louisa Felix
- Director, from 19-07-2024 to date
- Managing director, appointed by deed of 23-07-2024, still in office
- OECO Groep
- Director, from 19-07-2024 to date
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 19-07-2024 to date
Control
80%
This company
QAura
Equity -€421,743
Loss €483,743 in 2025
Further up the chainAUCTUS DIGITAS GROUP 76%De Cronos Groep NV consolidates
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- -€68.02 in 2025
- Source
- deed of 23-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- The Digitals
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 23-07-2024 (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 directors3 directors“Vordering tot afzetting enige bestuurder wegens wettige redenen, aandeelhouders met stemrecht minstens 10% kapitaal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 09:30
Shareholders
2 ownersOwners 2
- The DigitalsparentEquity €1.5m Profit of €249,622 in 2025 (profit of €91,845 in 2024) Checked score 8780%
- De Cronos Groep NVconsolidating parentEquity €47.8m Loss of €11,519 in 2026 (profit of €10,753 in 2025)consolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-07-2024 ↗
- The Digitals (BE 0869.974.687) sole founder · 100% at incorporation
Capital over time
- 23-07-2024 Incorporation · €62,000 · 6,200 shares