The Whitebox
Board
3 directors, 1 auditor, last change in 2020Crosspoint Solutions NV
Director, permanent representative Thierri Callaerts
in office according to the deed of 30-11-2020
Director, permanent representative Dirk Deroost
in office according to the deed of 30-11-2020
also on the board of 356 other companies
Statutory auditor, permanent representative Dieter Van Loock
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 02-10-2020
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep
in office according to the deed of 30-11-2020
Thierri Callaerts
Permanent representative, for Crosspoint Solutions NV
in office according to the deed of 30-11-2020
Mandates through the years
4 names, the dashed line is todayCrosspoint Solutions NV
Director
Director
De Cronos Groep
Director
Director
Josephus de Wit
Director
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Crosspoint Solutions NV
- Director, since before 19-06-2020
- De Cronos Groep
- Director, since before 19-06-2020
- Managing director, appointed by deed of 02-10-2020, last mentioned in 2020
- Josephus de Wit
- Director, since before 19-06-2020
- Managing director, appointed by deed of 02-10-2020, last mentioned in 2020
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, from 29-09-2020 to date
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
100%
This company
The Whitebox
Equity -€138,155
Loss €102,422 in 2025
Further up the chainNuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- De Cronos Groep
- CrossPoint Solutions
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 02-10-2020 (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.
- Third Thursday of June at 13:00
Capital transactions
Capital over time
- 21-05-2025 Capital increase of €378,800 · to €440,800 · no new shares · in cash
- 21-05-2025 Capital reduction of €378,800 · to €62,000