OnCore
Board
3 directors, 2 in day-to-day management, 1 auditor, since incorporationDirector 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
OECO Groep NV
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
Mandates through the years
4 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
DE WIT Josephus
Director, Managing director
Director, Managing director
OECO Groep
Director
Director
KPMG Bedrijfsrevisoren
Statutory auditor
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
Source: own accounts 2025
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 themOwners as a list
- Noest
- De Cronos Groep
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 directors1 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
- 03-07-2024 Incorporation · €104,671.04 · 6,200 shares