DataVise
Board
5 directors, 2 in day-to-day management, 1 auditor, no change since September 2024Director and managing director, permanent representative DEROOST Dirk
director since 31-07-2024
managing director appointed by deed of 02-08-2024
term until 10-05-2030
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 02-09-2026
Director and managing director
director since 31-07-2024
managing director appointed by deed of 02-08-2024
term until 10-05-2030
listed in the 2025 annual accounts, filed on 02-09-2026
Director, permanent representative BAMBUST Sam
since 31-07-2024
term until 10-05-2030
listed in the 2025 annual accounts, filed on 02-09-2026
Director
since 10-09-2024
term until 10-05-2030
listed in the 2025 annual accounts, filed on 02-09-2026
Director
since 10-09-2024
term until 10-05-2030
listed in the 2025 annual accounts, filed on 02-09-2026
Statutory auditor, permanent representative Dieter Vanloock
since 31-07-2024
term until 14-05-2027
listed in the 2025 annual accounts, filed on 02-09-2026
- De Cronos Groep, DE WIT Josephus
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig artikel 24.1.van de statuten werd aan de voornoemde bestuurders volledige collectieve vertegenwoordigings-macht verleend om…”deed of 02-08-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
DE WIT Josephus
Director, Managing director
Director, Managing director
Divirsiti
Director
Director
Bart Gielen
Director
Director
Johan Vanwetswinkel
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- De Cronos Groep
- Director, from 31-07-2024 to date
- Managing director, appointed by deed of 02-08-2024, still in office
- DE WIT Josephus
- Director, from 31-07-2024 to date
- Managing director, appointed by deed of 02-08-2024, still in office
- Divirsiti
- Director, from 31-07-2024 to date
- Bart Gielen
- Director, from 10-09-2024 to date
- Johan Vanwetswinkel
- Director, from 10-09-2024 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 31-07-2024 to date
Control
Parent
Equity €5.5m
Profit €1.2m in 2025 (profit €1.1m in 2024)
Checked score 90
Source: own accounts 2025
100%
This company
DataVise
Equity €304,858
Profit €72,242 in 2025
Further up the chainDivirsiti 80%De Cronos Groep 100%Nuclys 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €49.17 in 2025
- Source
- deed of 02-08-2024
Owners through the years
as the annual accounts name themOwners as a list
- DataSense
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 02-08-2024 (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 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-08-2024 ↗
- DataSense (BE 0674.824.149) 6,200 shares (100%) · €62,000
Capital over time
- 02-08-2024 Incorporation · €62,000 · 6,200 shares