District01
Board
3 directors, 2 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 03-12-2020
managing director appointed by deed of 14-04-2022
also on the board of 420 other companies
Director and managing director
director in office according to the deed of 03-12-2020
managing director appointed by deed of 14-04-2022
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 03-12-2020
- De Cronos Groep, DE WIT Josephus
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “24.5 Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder, benoemt zij een…”deed of 14-04-2022
Permanent representatives 2
Permanent representative, for De Cronos Groep
in office according to the deed of 03-12-2020
Mandates through the years
7 names, the dashed line is todayHyperion Group NV
Director
Director
De Cronos Groep
Director, Managing director
Director, Managing director
DE WIT Josephus
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Dirk Deroost
Director
Director
Skyhold BVBA
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Hyperion Group NV
- Director, appointed by deed of 04-03-2019, still in office
- De Cronos Groep
- Director, since before 01-08-2020
- Managing director, appointed by deed of 14-04-2022, still in office
- DE WIT Josephus
- Director, since before 01-08-2020
- Managing director, appointed by deed of 14-04-2022, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 28-09-2020 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 22-11-2017, until 03-12-2020
- Dirk Deroost
- Director, appointed by deed of 04-03-2019, until 11-10-2019
- Skyhold BVBA
- Director, until 03-10-2018
Control
Parent
Equity €7.0m
Profit €149,005 in 2025 (profit €161,547 in 2024)
Checked score 83
Source: own accounts 2025
92.77%
This company
District01
Equity €871,906
Profit €447,818 in 2025
Further up the chainDe Cronos Groep 70.34%Nuclys 95.22%
Capital
- Capital
- €68,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners 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 14-04-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years1 director“Tenminste helft leden aanwezig of geldig vertegenwoordigd, gewone meerderheid”