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OnCore

Active Public limited companyfounded 2024active for 2 yearsLucky Lukestraat 6, 8500 KortrijkKBO/BCE: BE 1011.008.630 subsidiary of Noest
Part of the group Nuclys 525 companies in 16 countries
See the group

Board

3 directors, 2 in day-to-day management, 1 auditor, since incorporation
Director and managing director, permanent representative DEROOST Dirk
director since 01-07-2024 managing director appointed by deed of 03-07-2024 term until 16-05-2030
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director since 01-07-2024 managing director appointed by deed of 03-07-2024 term until 16-05-2030
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative BAMBUST Sam
since 01-07-2024 term until 16-05-2030
also on the board of 29 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory auditor, permanent representative Tim Vermeiren
since 28-06-2024 term until 20-05-2027
listed in the 2025 annual accounts, filed on 27-07-2026
De Cronos Groep, DE WIT Josephus
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“*de heer DE WIT Josephus *de naamloze vennootschap De Cronos Groep, voornoemd, met als vaste vertegenwoordiger, de heer DEROOST Dirk De…”
deed of 03-07-2024
Permanent representatives 2
BAMBUST Sam
Permanent representative, for OECO Groep
appointed by deed of 03-07-2024
DEROOST Dirk
Permanent representative, for De Cronos Groep
appointed by deed of 03-07-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
De Cronos Groep
Director, Managing director
DE WIT Josephus
Director, Managing director
OECO Groep
Director
KPMG Bedrijfsrevisoren
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
  • De Cronos Groep
    • Director, from 01-07-2024 to date
    • Managing director, appointed by deed of 03-07-2024, still in office
  • DE WIT Josephus
    • Director, from 01-07-2024 to date
    • Managing director, appointed by deed of 03-07-2024, still in office
  • OECO Groep
    • Director, from 01-07-2024 to date
  • KPMG Bedrijfsrevisoren
    • Statutory auditor, from 28-06-2024 to date

Control

Parent
Equity €580,896
Loss €862 in 2025 (loss €156,983 in 2024)
Checked score 69
100%
This company
OnCore
Equity €423,491
Profit €226,969 in 2025

Further up the chainCronos aan de Leie 80%OECO Groep 80%De Cronos Groep 95%Nuclys 95.22%

Capital

Capital
€104,671.04
Shares
6,200
Contribution per share
€16.88
Equity per share
€68.30 in 2025
Source
deed of 03-07-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 03-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 13:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 03-07-2024 ↗
  • Noest (BE 0726.947.791) 6,200 shares (100%)
Capital over time
  1. 03-07-2024 Incorporation · €104,671.04 · 6,200 shares

Next steps