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NextGrid Holding

Active
Public limited companyfounded 2025active for 1 yearRavensteingalerij 4, 1000 Brussel, BelgiumKBO/BCE: BE 1018.657.277
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NextGrid HoldingActiveChecked score 70/100
Risk analysis ReportCompare

Directors

Directors
14 directors, no change since 2026

Board 14

Bernard THIRY
Class A director · since 10-01-2025 · also on the board of 12 other companies · listed in the 2026 annual accounts, filed on 06-10-2026
Current
Dominique Offergeld
Class A director · since 10-01-2025 · listed in the 2026 annual accounts, filed on 06-10-2026
Current
Joris Vandenbroucke
Class A director · since 10-01-2025 · also on the board of 10 other companies · listed in the 2026 annual accounts, filed on 06-10-2026
Current
NYSSENS Jean-Albert Elisabeth Pierre
Class A director · since 10-01-2025 · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 06-10-2026
Current
VERMOESEN EDDY
Class A director · since 10-01-2025 · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 06-10-2026
Current
Walter Horemans
Class A director · since 10-01-2025 · listed in the 2026 annual accounts, filed on 06-10-2026
Current
BUX Arno
Administrateur b · since 24-03-2025 · term until the 2031 general meeting · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 06-10-2026
Current
DE BUCK Pascal
Administrateur b · since 24-03-2025 · term until the 2031 general meeting · also on the board of 4 other companies · listed in the 2026 annual accounts, filed on 06-10-2026
Current
Show all 14 directors
P'tito Oliva
Director · since 26-11-2025 · listed in the 2026 annual accounts, filed on 06-10-2026
Current
Peeters Christophe
Director · since 26-11-2025 · listed in the 2026 annual accounts, filed on 06-10-2026
Current
COENS Joachim Hendrik Wouter
Director · since 10-02-2026 · also on the board of 10 other companies · listed in the 2026 annual accounts, filed on 06-10-2026
Current
Sven Vlietinck
Director · since 10-02-2026 · listed in the 2026 annual accounts, filed on 06-10-2026
Current
Martin de Brabant
Director · since 11-03-2026 · listed in the 2026 annual accounts, filed on 06-10-2026
Current
Audrey Henry
Director · appointed in the act of 03-04-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 10-01-2025 · term of 3 financial years from 2025 · listed in the 2026 annual accounts, filed on 06-10-2026
Current

Other functions 1

Pierre LEONARD
Secrétaire général · appointed in the act of 15-01-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 15-01-2025

Owners and capital

Shareholders

3 owners

Chain of control

  1. PUBLI-T CV consolidates
  2. PUBLI-T 87%
  3. NextGrid Holding

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase act of 28-03-2025 ↗
  • PUBLI-T €2,131,190,593.72 in kind
At incorporation act of 15-01-2025 ↗
  • PUBLI-T (BE 0475.048.986) founder
  • FLUXYS (BE 0827.783.746) founder
Capital over time
  1. 09-04-2025 Capital increase of €1,587,076 · to €10,156,392 · in cash
  2. 01-04-2025 Capital increase of €999,270 · to €8,569,316 · 999,270 new shares · in cash
  3. 28-03-2025 Capital increase of €7,508,546 · to €7,570,046 · 7,508,546 new shares
  4. 15-01-2025 Incorporation · €61,500 · 61,500 shares

Mandate history

23 people, 16 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bernard THIRY
  • Class A director, appointed in the act of 15-01-2025, still in office
Dominique Offergeld
  • Class A director, appointed in the act of 15-01-2025, still in office
Joris Vandenbroucke
  • Class A director, appointed in the act of 15-01-2025, still in office
NYSSENS Jean-Albert Elisabeth Pierre
  • Class A director, appointed in the act of 15-01-2025, still in office
VERMOESEN EDDY
  • Class A director, appointed in the act of 15-01-2025, still in office
Walter Horemans
  • Class A director, appointed in the act of 15-01-2025, still in office
BUX Arno
  • Administrateur b, appointed in the act of 01-04-2025, still in office
DE BUCK Pascal
  • Administrateur b, appointed in the act of 01-04-2025, still in office
P'tito Oliva
  • Director, from 26-11-2025 to date
Peeters Christophe
  • Director, from 26-11-2025 to date
Audrey Henry
  • Director, appointed in the act of 03-04-2026, until 03-04-2026
  • Director, until 03-04-2026
  • Director, appointed in the act of 03-04-2026, still in office
COENS Joachim Hendrik Wouter
  • Director, from 10-02-2026 to date
Sven Vlietinck
  • Director, from 10-02-2026 to date
Martin de Brabant
  • Director, from 11-03-2026 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 15-01-2025, still in office
Pierre LEONARD
  • Secrétaire général, appointed in the act of 15-01-2025, still in office
Christof Dejaegher
  • Class A director, appointed in the act of 15-01-2025, until 03-04-2026
  • Director, until 03-04-2026
Koen Kennis
  • Class A director, appointed in the act of 15-01-2025, until 03-04-2026
  • Director, until 03-04-2026
P'Tito
  • Director, appointed in the act of 03-04-2026, no longer listed in the 2026 annual accounts
Peeters
  • Director, appointed in the act of 03-04-2026, no longer listed in the 2026 annual accounts
Thibaud Wyngaard
  • Class A director, appointed in the act of 15-01-2025, until 03-04-2026
  • Director, until 03-04-2026
Geert Versnick
  • Class A director, appointed in the act of 15-01-2025, until 08-11-2025
Faouzia HARICHE
  • Class A director, appointed in the act of 15-01-2025, until 17-07-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 6”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Wettelijke of gerechtelijke gronden of besluit algemene vergadering onder voorwaarden statutenwijziging, 5”

Articles of association, deed of 15-01-2025 (in Dutch)

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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