TAOS
Board
3 directors, 1 auditor, last change in 2020Director, permanent representative Dirk Deroost
in office according to the deed of 30-11-2020
also on the board of 402 other companies
Director, permanent representative Rita Verreydt
in office according to the deed of 30-11-2020
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 30-11-2020
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “c) Instemming van de enige bestuurder (artikel 17) Er is geen instemming van de enige bestuurder vereist voor een sta- tutenwijziging, voor…”deed of 20-08-2020
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep
in office according to the deed of 30-11-2020
Permanent representative, for Uptime Group NV
in office according to the deed of 30-11-2020
Mandates through the years
5 names, the dashed line is todayDe Cronos Groep
Director
Director
Josephus de Wit
Director
Director
Uptime Group NV
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Rita Verreydt
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Cronos Groep
- Director, since before 11-06-2020
- Managing director, appointed by deed of 20-08-2020, last mentioned in 2020
- Josephus de Wit
- Director, since before 11-06-2020
- Managing director, appointed by deed of 20-08-2020, last mentioned in 2020
- Uptime Group NV
- Director, since before 11-06-2020
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 29-09-2020 to date
- Rita Verreydt
- Director, until 11-10-2019
Control
90%
This company
TAOS
Equity -€9,067
Loss €26,176 in 2025
Further up the chainDe Cronos Groep 80%Nuclys 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- -€1.46 in 2025
- Source
- deed of 20-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- UPTIME GROUP
- De Cronos Groep
- Nuclys
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 20-08-2020 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 08:00