Ictinus
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2021Director and managing director, permanent representative DEROOST Dirk
director since 12-06-2021
managing director appointed by deed of 29-11-2021
term until 11-06-2027
also on the board of 356 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director since 12-06-2021
managing director appointed by deed of 29-11-2021
term until 11-06-2027
listed in the 2025 annual accounts, filed on 24-08-2026
Director, permanent representative Rita Verreydt
since 12-06-2021
term until 11-06-2027
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 03-12-2020
Permanent representatives 2
DEROOST Dirk
Permanent representative, for De Cronos Groep
in office according to the deed of 23-09-2021
Rita Verreydt
Permanent representative, for Uptime Group NV
in office according to the deed of 23-09-2021
Mandates through the years
5 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
Josephus de Wit
Director, Managing director
Director, Managing director
Uptime Group NV
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- De Cronos Groep
- Director, since before 12-06-2021
- Managing director, appointed by deed of 29-11-2021, still in office
- Josephus de Wit
- Director, since before 12-06-2021
- Managing director, appointed by deed of 29-11-2021, still in office
- Uptime Group NV
- Director, since before 12-06-2021
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 29-09-2020 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 03-12-2020, no longer listed in the 2025 annual accounts
Control
80%
This company
Ictinus
Equity -€54,986
Loss €14,567 in 2025
Further up the chainDe Cronos Groep 80%Nuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- UPTIME GROUP
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 29-11-2021 (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“Arbeidsovereenkomst bestuurder, bestuurders kunnen in hoedanigheid van bestuurder niet door arbeidsovereenkomst verbonden zijn”