CraftCode
Board
3 directors, 2 in day-to-day management, 1 auditor, since incorporationCONTRIBUTE NV
Director, permanent representative Pascal Van Meerbergen
since 01-07-2024
term until 10-05-2030
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director, permanent representative DEROOST Dirk
director since 01-07-2024
managing director appointed by deed of 03-07-2024
term until 10-05-2030
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director since 01-07-2024
managing director appointed by deed of 03-07-2024
term until 10-05-2030
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory auditor, permanent representative Gwen Cleirbaut
since 28-06-2024
term until 14-05-2027
listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayCONTRIBUTE
Director
Director
De Cronos Groep
Director, Managing director
Director, Managing director
DE WIT Josephus
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- CONTRIBUTE
- Director, from 01-07-2024 to date
- De Cronos Groep
- Director, from 01-07-2024 to date
- Managing director, appointed by deed of 03-07-2024, still in office
- DE WIT Josephus
- Director, from 01-07-2024 to date
- Managing director, appointed by deed of 03-07-2024, still in office
- KPMG Bedrijfsrevisoren
- Statutory auditor, from 28-06-2024 to date
Control
Parent
Equity €1.8m
Profit €41,424 in 2025 (profit €289,398 in 2024)
Checked score 86
Source: own accounts 2025
96%
This company
CraftCode
Equity €482,658
Profit €147,620 in 2025
Further up the chainFieldside 95%De Cronos Groep 84%Nuclys 95.22%
Capital
- Capital
- €173,612.70
- Shares
- 6,200
- Contribution per share
- €28.00
- Equity per share
- €77.85 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CONTRIBUTE
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 03-07-2024 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 08:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-07-2024 ↗
- Contribute (BE 0822.025.609) 6,200 shares (100%)
Capital over time
- 03-07-2024 Incorporation · €173,613 · 6,200 shares