Sweater
Board
3 directors, 1 auditor, no change since 2025Director, permanent representative Dirk Deroost
current term since 12-06-2024
term until 11-06-2030
also on the board of 443 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
current term since 12-06-2024
term until 11-06-2030
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 07-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 03-12-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 24 : Vertegenwoordiging van de vennootschap 1. De vennootschap wordt in en buiten rechte rechtsgeldig verbonden door de enige…”deed of 30-12-2022
Permanent representatives 1
Permanent representative, for De Cronos Groep NV
appointed by deed of 25-01-2019
1 other company struck offMandates through the years
7 names, the dashed line is todayDe Cronos Groep NV
Director
Director
Josephus de Wit
Director
Director
BAMBUST Sam Hendrik Marcel
Director
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Diliviri NV
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Dirk Deroost
Director
Director
BoardEarlierRest of the term
Mandates as a list
- De Cronos Groep NV
- Director, from 22-01-2019 to date
- Josephus de Wit
- Director, from 22-01-2019 to date
- BAMBUST Sam Hendrik Marcel
- Director, from 07-08-2025 to date
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, from 02-10-2020 to date
- Diliviri NV
- Director, appointed by deed of 08-01-2020, until 18-08-2025
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 25-01-2019, until 03-12-2020
- Dirk Deroost
- Director, appointed by deed of 25-01-2019, until 14-10-2019
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
100%
This company
Sweater
Equity -€80,656
Loss €58,709 in 2025
Further up the chainNuclys 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200 in the deed of 25-01-2019
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- De Cronos Groep
- InfoSentry
- Divirsiti
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 18-08-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00deed of 25-01-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-01-2019 ↗
- InfoSentry (BE 0895.228.638) founder
- DE WIT Josephus Louisa founder
- DEROOST Dirk Jules Clement founder
Capital over time
- 30-12-2022 Capital increase of €124,000 · to €186,000 · “verhoging fractiewaarde bestaande aandelen”
- 30-12-2022 Capital reduction of €124,000 · to €62,000 · “evenredige vermindering fractiewaarde bestaande aandelen”
- 25-01-2019 Incorporation · €62,000 · 6,200 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- Wipro CRM Services struck off on 03-07-2024Official Gazetteappointed in 2003, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.