Sinube
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2023Director and managing director, permanent representative DEROOST Dirk
director since 27-08-2022
managing director appointed by deed of 14-06-2023
term until 05-06-2028
also on the board of 368 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director since 27-08-2022
managing director appointed by deed of 14-06-2023
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 27-07-2026
Director
current term since 27-08-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative Patrick Slachmuylders
current term since 27-08-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 30-11-2020
Permanent representatives 2
Permanent representative, for RELATIONSHIP MANAGEMENT CONSULTANTS NV
appointed by deed of 02-12-2019
DEROOST Dirk
Permanent representative, for De Cronos Groep
in office according to the deed of 10-10-2022
Mandates through the years
6 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
DE WIT Josephus
Director, Managing director
Director, Managing director
Kurt Vanclooster
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Patrick Slachmuylders
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- De Cronos Groep
- Director, from 13-01-2017 to 17-10-2019
- Director, since before 27-08-2022
- Managing director, appointed by deed of 14-06-2023, still in office
- DE WIT Josephus
- Director, from 13-01-2017 to date
- Managing director, appointed by deed of 14-06-2023, still in office
- Kurt Vanclooster
- Director, appointed by deed of 02-12-2019, still in office
- RELATIONSHIP MANAGEMENT CONSULTANTS NV
- Director, appointed by deed of 02-12-2019, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 01-10-2020 to date
- Patrick Slachmuylders
- Director, until 17-10-2019
Control
Parent
Equity €8.5m
Profit €1.1m in 2025 (profit €1.1m in 2024)
Checked score 92
Source: own accounts 2025
85%
This company
Sinube
Equity €678,237
Profit €85,340 in 2025
Further up the chainDe Cronos Groep 96.92%Nuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- RELATIONSHIP MANAGEMENT CONSULTANTS
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 14-06-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors1 director“Op verzoek vennootschap in functie tot redelijkerwijze in vervanging kan worden voorzien, ten hoogste zes jaar”