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jstack

Active Public limited companyfounded 2016active for 10 yearsVeldkant 33 B, 2550 KontichKBO/BCE: BE 0656.936.854 subsidiary of Inkubis
Part of the group Nuclys 525 companies in 16 countries
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jstack
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Board

4 directors, 2 in day-to-day management, 1 auditor, last change in 2023
De Cronos Groep NV
Director and managing director, permanent representative DEROOST Dirk
director since 13-07-2022 managing director appointed by deed of 15-03-2023 term until 19-06-2028
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
DE WIT Josephus
Director and managing director
director since 13-07-2022 managing director appointed by deed of 15-03-2023 term until 19-06-2028
listed in the 2025 annual accounts, filed on 24-08-2026
Inkubis NV
Director, permanent representative Pieter Gillis
since 13-07-2022 term until 19-06-2028
listed in the 2025 annual accounts, filed on 24-08-2026
Stijn Van Raes
Director
since 13-07-2022 term until 19-06-2028
listed in the 2025 annual accounts, filed on 24-08-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Filip De Bock
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 15-03-2023
Permanent representatives 2
DEROOST Dirk
Permanent representative, for De Cronos Groep
in office according to the deed of 10-10-2022
Pieter Gillis
Permanent representative, for Inkubis NV
in office according to the deed of 10-10-2022

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
De Cronos Groep
Director, Managing director
DE WIT Josephus
Director, Managing director
Stijn Van Raes
Director
Inkubis NV
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
2Advise NV
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • De Cronos Groep
    • Director, from 23-06-2016 to date
    • Managing director, appointed by deed of 15-03-2023, still in office
  • DE WIT Josephus
    • Director, from 23-06-2016 to date
    • Managing director, appointed by deed of 15-03-2023, still in office
  • Stijn Van Raes
    • Director, from 23-06-2016 to date
  • Inkubis NV
    • Director, from 06-11-2019 to date
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, from 01-10-2020 to date
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 03-12-2020, no longer listed in the 2025 annual accounts
  • 2Advise NV
    • Director, appointed by deed of 06-12-2019, until 06-12-2019

Control

Parent
Inkubis
Equity €1.4m
Loss €2.1m in 2025 (profit €641,134 in 2024)
Checked score 53
88%
This company
jstack
Equity €222,390
Profit €69,235 in 2025

Further up the chainDe Cronos Groep 90%Nuclys 95.22%

and 1 other shareholder

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Inkubis
90%88%
88%
NOVIGI
10%
10%
De Cronos Groep
consolidates
consolidates
iAdvise
via 90%
via 90% until 2017
Owners 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 15-03-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
At least 3 directors
Term of at most 6 years

Shareholders

2 owners

Owners 2

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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