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IW

Active Public limited companyfounded 2004active for 22 yearsVeldkant 33, 2550 KontichKBO/BCE: BE 0866.714.992 subsidiary of Incito
Part of the group Nuclys 525 companies in 16 countries
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IW
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Board

3 directors, 1 auditor, last change in 2025
De Cronos Groep NV
Director, permanent representative Dirk Deroost
since 06-08-2025 term until the 2031 general meeting
earlier managing director, until 01-04-2025
listed in the 2025 annual accounts, filed on 24-08-2026
Hyperion Group NV
Director, permanent representative Marc Verlinde
since 06-08-2025 term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 24-08-2026
Josephus de Wit
Director
since 06-08-2025 term until the 2031 general meeting
earlier managing director, until 01-04-2025
also on the board of 71 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 15-09-2023
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 10-11-2025
Marc Verlinde
Permanent representative, for Hyperion Group NV
in office according to the deed of 10-11-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
De Cronos Groep NV
Director
Josephus de Wit
Director
Hyperion Group NV
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • De Cronos Groep NV
    • Director, from 17-03-2020 to date
    • Managing director, until 01-04-2025
  • Josephus de Wit
    • Director, from 17-03-2020 to date
    • Managing director, until 01-04-2025
  • Hyperion Group NV
    • Director, from 15-12-2020 to date
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, from 30-09-2020 to date

Control

Parent
Incito
Equity €7,610
Loss €192,574 in 2025 (profit €118,140 in 2024)
Checked score 53
Source: own accounts 2025
100%
This company
IW
Equity €394,688
Profit €122,311 in 2025

Further up the chainHYPERION GROUP 100%De Cronos Groep 70.34%Nuclys 95.22%

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Incito
100%
100%
De Cronos Groep
consolidates
consolidates
XPLICIT
33%
33% until 2020
HYPERION GROUP
consolidates until 2020
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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