Supersonic
Board
4 directors, 1 auditor, last change in 2023De Cronos Groep NV
Director, permanent representative DEROOST Dirk
current term since 20-04-2023
term until 21-06-2029
listed in the 2025 annual accounts, filed on 22-09-2026
Director
since 20-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 22-09-2026
XGD
Director, permanent representative CLAES Paul
since 20-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 22-09-2026
Xplore Group Commerce
Director, permanent representative Tim Goffings
since 20-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 22-09-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 22-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig artikel 24.1.van de statuten van de vennootschap werd aan de voornoemde bestuurders volledige collectieve…”deed of 08-05-2023
Permanent representatives 3
DEROOST Dirk
Permanent representative, for De Cronos Groep NV
in office according to the deed of 23-09-2021
Mandates through the years
5 names, the dashed line is todayDe Cronos Groep NV
Director
Director
DE WIT Josephus
Director
Director
XGD
Director
Director
Xplore Group Commerce
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardStatutory auditorRest of the termmandate already running before its first mention
Mandates as a list
- De Cronos Groep NV
- Director, since before 18-06-2021
- DE WIT Josephus
- Director, since before 31-12-2022
- XGD
- Director, since before 31-12-2022
- Xplore Group Commerce
- Director, from 20-04-2023 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 29-09-2020 to date
Control
Parent
Equity €1.7m
Profit €183,564 in 2025 (profit €259,965 in 2024)
Checked score 95
80%
This company
Supersonic
Equity €135,001
Profit €806 in 2025
Further up the chainXGD 93%Xplore group 100%De Cronos Groep 75.1%Nuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Xplore Group Commerce
- De Cronos Groep
- Nuclys
- OXYGEN GROUP
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 08-05-2023 Capital increase of €560,898.20 · to €622,898.20 · in cash
- 08-05-2023 Capital reduction of €560,898.20 · to €62,000