FORWARD Services
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2022Director and managing director, permanent representative Dirk Deroost
director since 28-07-2022
managing director appointed by deed of 03-03-2022
term until the 2028 general meeting
also on the board of 368 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director since 28-07-2022
managing director appointed by deed of 03-03-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 24-08-2026
Director, permanent representative Paul Claes
since 28-07-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 24-08-2026
XPlore Group Commerce NV
Director, permanent representative Tim Goffings
current term since 28-07-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative Dieter Vanloock
appointed by deed of 27-11-2020
Permanent representatives 3
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 13-10-2022
Mandates through the years
5 names, the dashed line is todayDe Cronos Groep NV
Director, Managing director
Director, Managing director
Josephus de Wit
Director, Managing director
Director, Managing director
XGD NV
Director
Director
XPlore Group Commerce NV
Director
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- De Cronos Groep NV
- Director, from 22-03-2017 to date
- Managing director, appointed by deed of 03-03-2022, still in office
- Josephus de Wit
- Director, from 22-03-2017 to date
- Managing director, appointed by deed of 03-03-2022, still in office
- XGD NV
- Director, from 22-03-2017 to date
- XPlore Group Commerce NV
- Director, appointed by deed of 27-11-2020, still in office
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, from 01-10-2020 to date
Control
Parent
Equity €1.7m
Profit €183,564 in 2025 (profit €259,965 in 2024)
Checked score 95
Source: own accounts 2025
100%
This company
FORWARD Services
Equity €1.7m
Profit €596,764 in 2025
Further up the chainXGD 93%Xplore group 100%De Cronos Groep 75.1%Nuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Xplore Group Commerce
- De Cronos Groep
- Nuclys
- XGD
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-03-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Tenminste helft leden aanwezig of geldig vertegenwoordigd, gewone meerderheid”