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Active Public limited companyfounded 2010active for 16 yearsDiamantstraat 10, 2200 HerentalsKBO/BCE: BE 0822.555.050 subsidiary of Bewire#1 company by staff growth in Herentals
Part of the group Nuclys 525 companies in 16 countries
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Board

3 directors, 1 auditor, last change in 2022
Bewire NV
Director, permanent representative Jeroen Benats
since 18-06-2022 term until 09-06-2028
listed in the 2025 annual accounts, filed on 24-08-2026
De Cronos Groep NV
Director, permanent representative Dirk Deroost
current term since 18-06-2022 term until 09-06-2028
listed in the 2025 annual accounts, filed on 24-08-2026
Josephus de Wit
Director
current term since 18-06-2022 term until 09-06-2028
listed in the 2025 annual accounts, filed on 24-08-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 26-11-2020
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep NV
appointed by deed of 14-01-2020
Jeroen Benats
Permanent representative, for Bewire NV
in office according to the deed of 13-10-2022

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Bewire NV
Director
De Cronos Groep NV
Director
Josephus de Wit
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Contribute Group NV
Director
Dirk Deroost
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Bewire NV
    • Director, from 11-12-2019 to date
  • De Cronos Groep NV
    • Director, appointed by deed of 14-01-2020, still in office
  • Josephus de Wit
    • Director, appointed by deed of 14-01-2020, still in office
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, from 29-09-2020 to date
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 26-11-2020, no longer listed in the 2025 annual accounts
  • Contribute Group NV
    • Director, until 10-12-2019
  • Dirk Deroost
    • Director, until 10-12-2019

Control

Parent
Bewire
Equity €2.1m
Loss €269,519 in 2025 (profit €132,547 in 2024)
Checked score 79
Source: own accounts 2025
90%
This company
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Equity -€120,422
Profit €100,327 in 2025

Further up the chainDe Cronos Groep 90%Nuclys 95.22%

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Bewire
90%
90%
De Cronos Groep
consolidates
consolidates
Comma group
50%100%
100% until 2016
Septeo Corporate Lawyer Solutions BE
50%
50% until 2011
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 26-01-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Tenminste helft aanwezig of vertegenwoordigd, gewone meerderheid”

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

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