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Shiftz

Active Public limited companyfounded 2003active for 23 yearsVeldkant 33, 2550 KontichKBO/BCE: BE 0480.087.147 subsidiary of eVri
Part of the group Nuclys 525 companies in 16 countries
See the group

Board

3 directors, 1 auditor, last change in 2025
Director, 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
Lieven Van de Walle
Permanent representative, for eVri NV
appointed by deed of 21-12-2020
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 10-11-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
eVri NV
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
EY Bedrijfsrevisoren BV
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

Parent
Equity -€88,842
Loss €195,318 in 2025 (loss €204,991 in 2024)
Checked score 52
90%
This company
Shiftz
Equity €530,355
Profit €160,622 in 2025

Further up the chainNuclys ultimately, LEI

and 1 other shareholder

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
80.65% until 2021
consolidates until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Next steps