Bespoke Services
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2022Director and managing director, permanent representative Dirk Deroost
director since 01-07-2022
managing director appointed by deed of 05-11-2021
term until 16-06-2028
also on the board of 356 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory auditor, permanent representative Dieter Vanloock
appointed by deed of 30-11-2020
- De Cronos Groep NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4. Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder, benoemt zij een natuurlijke…”deed of 05-11-2021
Permanent representatives 1
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 13-10-2022
Mandates through the years
5 names, the dashed line is todayDe Cronos Groep NV
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Divirsiti NV
Director
Director
Josephus de Wit
Managing director
Managing director
Slingshot NV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- De Cronos Groep NV
- Director, from 13-01-2017 to date
- Managing director, appointed by deed of 05-11-2021, still in office
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, from 01-10-2020 to date
- Divirsiti NV
- Director, appointed by deed of 30-11-2020, until 05-04-2022
- Josephus de Wit
- Managing director, from 13-01-2017 to 05-04-2022
- Slingshot NV
- Director, until 19-06-2020
Control
Parent
Equity €1.0m
Loss €291,757 in 2025 (loss €27,249 in 2024)
Checked score 69
Source: own accounts 2025
100%
This company
Bespoke Services
Equity €331,232
Profit €48,953 in 2025
Further up the chainDivirsiti 95%De Cronos Groep 100%Nuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PRODIGO
- De Cronos Groep
- Divirsiti
- Slingshot
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 05-11-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors1 director“Besluitvorming raad van bestuur, tenminste helft leden aanwezig of geldig vertegenwoordigd”“Objectief verifieerbare feiten toerekenbaar aan enige bestuurder die voldoende zware fout uitmaken, zonder instemming enige bestuurder met…”