Shiftz
Board
3 directors, 1 auditor, last change in 2025Director, permanent representative Dirk Deroost
since 19-06-2025
term until 18-06-2031
listed in the 2025 annual accounts, filed on 24-08-2026
Director, permanent representative Lieven Van de Walle
current term since 19-06-2025
term until 18-06-2031
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 19-06-2025
term until 18-06-2031
also on the board of 88 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 03-12-2020
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 10-11-2025
Mandates through the years
6 names, the dashed line is todayDe Cronos Groep NV
Director
Director
Josephus de Wit
Director
Director
eVri NV
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Uptime Group NV
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
- De Cronos Groep NV
- Director, from 26-03-2020 to date
- Josephus de Wit
- Director, from 26-03-2020 to date
- eVri NV
- Director, appointed by deed of 21-12-2020, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 28-09-2020 to date
- Uptime Group NV
- Director, from 26-03-2020 to 18-11-2024
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 03-12-2020, no longer listed in the 2025 annual accounts
Control
90%
This company
Shiftz
Equity €530,355
Profit €160,622 in 2025
Further up the chainNuclys ultimately, LEI
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- eVri
- De Cronos Groep
- UPTIME GROUP
- Nuclys
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- eVriparentEquity -€88,842 Loss of €195,318 in 2025 (loss of €204,991 in 2024) Checked score 5290%
- De Cronos GroepparentEquity €47.8m Loss of €11,519 in 2026 (profit of €10,753 in 2025)SourceLEI registerconsolidated