Thru
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2026
Board 2
De Cronos Groep
Current
Director · since 09-06-2021 · Public limited company · permanent representative: Dirk Deroost · also on the board of 273 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Uptime Group NV
Current
Director · since 09-06-2021 · Legal entity · permanent representative: Rita Verreydt · listed in the 2025 annual accounts, filed on 27-07-2026
Day-to-day management 1
De Cronos Groep
Current
Managing director · appointed in the act of 23-09-2021 · Public limited company · permanent representative: Dirk Deroost
Permanent representatives 2
Dirk Deroost
Current
Permanent representative · in office according to the act of 23-09-2021 · for De Cronos Groep
Rita Verreydt
Current
Permanent representative · in office according to the act of 23-09-2021 · for Uptime Group NV
Statutory auditor 1
KPMG Bedrijfsrevisoren BV
Current
Statutory auditor · appointed in the act of 15-09-2023 · permanent representative: Filip De Bock
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het mandaat als gedelegeerd bestuurder is onbezoldigd. Overeenkomstig de statuten van de Vennootschap wordt de Vennootschap in en buiten…”
deed of 23-09-2021Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- NEORIAparentEquity €9.4m Profit of €1.0m in 2025 (profit of €1.8m in 2024) Checked score 93100%
- De Cronos GroepparentSourceLEI registerEquity €47.8m Loss of €11,519 in 2026 (profit of €10,753 in 2025)consolidated
Capital transactions
Capital over time
- 27-09-2024 Capital increase of €1,375,000 · to €1,437,000 · no new shares · in cash
- 27-09-2024 Capital reduction of €1,375,000 · to €62,000
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| De Cronos Groep |
|
| Uptime Group NV |
|
| KPMG Bedrijfsrevisoren BV |
|
| Josephus de Wit |
|
| VERREYDT Rita |
|