DataToday
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2022Director and managing director, permanent representative DEROOST Dirk
director in office according to the deed of 27-04-2021
managing director appointed by deed of 21-01-2021
6-year term from 2021
also on the board of 402 other companies
Statutory auditor, permanent representative Dieter Vanloock
appointed by deed of 03-12-2020
- De Cronos Groep
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*de heer DE WIT, Josephus Louisa Felix, wonende te 2600 Antwerpen-Berchem, Transvaalstraat 9. Overeenkomstig artikel 24.1 van de statuten…”deed of 27-04-2021
Permanent representatives 1
Permanent representative, for De Cronos Groep
in office according to the deed of 27-04-2021
Mandates through the years
6 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Divirsiti
Director
Director
Josephus de Wit
Managing director
Managing director
Diliviri NV
Director
Director
Dirk Deroost
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- De Cronos Groep
- Director, from 13-01-2017 to date
- Managing director, appointed by deed of 21-01-2021, still in office
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, from 01-10-2020 to date
- Divirsiti
- Director, from 14-04-2021 to 05-04-2022
- Josephus de Wit
- Director, from 13-01-2017 to 05-04-2022
- Managing director, appointed by deed of 21-01-2021, until 05-04-2022
- Diliviri NV
- Director, appointed by deed of 08-01-2020, until 27-04-2021
- Dirk Deroost
- Director, until 14-10-2019
Control
Parent
Equity €14.8m
Profit €2.0m in 2025 (loss €710,294 in 2024)
Checked score 85
Source: own accounts 2025
90%
This company
DataToday
Equity €2.7m
Loss €46,995 in 2025
Further up the chainDe Cronos Groep 100%Nuclys 95.22%
Capital
- Capital
- €2,052,500
- Shares
- 6,200 in the deed of 21-01-2021
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Divirsiti
- De Cronos Groep
- CrossPoint Solutions
- Diliviri
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 21-01-2021 (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“Raad van bestuur, 6 jaar”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Artikel 41 : Boekjaar […] Het boekjaar van de vennootschap gaat in op één janua-ri en eindigt op éénendertig december.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig artikelen 2:94 tot en met 2:99 WVV”
Capital transactions
Capital over time
- 27-04-2021 Capital increase of €2,100,000 · to €2,162,000 · no new shares · in cash
- 27-04-2021 Capital reduction of €109,500 · to €2,052,500 · “aanzuivering van geleden verliezen”
- 21-01-2021 Capital stated in the deed · €62,000 · 6,200 shares