Skip to content

Refleqt

Active
Public limited companyfounded 2017active for 9 yearsVeldkant 33 A, 2550 Kontich, BelgiumKBO/BCE: BE 0676.714.065
Risk analysisFollow ReportCompare
RefleqtActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2022

Board 4

De Cronos Groep NV
Director · since 28-07-2022 · Legal entity · permanent representative: Dirk Deroost · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Josephus de Wit
Director · since 28-07-2022 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
XGD NV
Director · since 28-07-2022 · Legal entity · permanent representative: Paul Claes · listed in the 2025 annual accounts, filed on 27-07-2026
Current
XGTech NV
Director · since 28-07-2022 · Legal entity · permanent representative: Gunther Van Roey · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Permanent representatives 3
Dirk Deroost
Permanent representative · in office according to the act of 13-10-2022 · for De Cronos Groep NV
Current
Gunther Van Roey
Permanent representative · in office according to the act of 13-10-2022 · for XGTech NV
Current
Paul Claes
Permanent representative · in office according to the act of 13-10-2022 · for XGD NV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren CVBA
Statutory auditor · appointed in the act of 11-04-2023 · permanent representative: Dieter Vanloock
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 75.1%
  3. Xplore group 100%
  4. XGD 93%
  5. XGTech 93%
  6. Refleqt

Owners 1

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep NV
  • Director, since before 28-07-2022
Josephus de Wit
  • Director, since before 28-07-2022
XGD NV
  • Director, since before 28-07-2022
XGTech NV
  • Director, since before 28-07-2022
KPMG Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed in the act of 11-04-2023, still in office

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

We would like to set cookies. That happens only with your consent. What we measure