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Thru

Active
Public limited companyfounded 2000active for 26 yearsPrins Boudewijnlaan 41, 2650 Edegem, BelgiumKBO/BCE: BE 0472.614.484

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

De Cronos Groep
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
Current
Uptime Group NV
Director · since 09-06-2021 · Legal entity · permanent representative: Rita Verreydt · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 1

De Cronos Groep
Managing director · appointed in the act of 23-09-2021 · Public limited company · permanent representative: Dirk Deroost
Current
Permanent representatives 2
Dirk Deroost
Permanent representative · in office according to the act of 23-09-2021 · for De Cronos Groep
Current
Rita Verreydt
Permanent representative · in office according to the act of 23-09-2021 · for Uptime Group NV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 15-09-2023 · permanent representative: Filip De Bock
Current
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 23-09-2021

Owners and capital

Shareholders

2 owners

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 80%
  3. UPTIME GROUP 90%
  4. NEORIA 100%
  5. Thru

Owners 2

Capital transactions

Capital over time
  1. 27-09-2024 Capital increase of €1,375,000 · to €1,437,000 · no new shares · in cash
  2. 27-09-2024 Capital reduction of €1,375,000 · to €62,000

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep
  • Director, since before 09-06-2021
  • Managing director, appointed in the act of 23-09-2021, still in office
Uptime Group NV
  • Director, since before 09-06-2021
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 15-09-2023, still in office
Josephus de Wit
  • Director, from before 09-06-2021 to 07-07-2026
  • Managing director, appointed in the act of 23-09-2021, until 07-07-2026
VERREYDT Rita
  • Permanent representative, until 01-09-2024

Next steps