Tripwire Solutions
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Director and managing director, permanent representative Dirk Deroost
director since 28-06-2023
managing director appointed by deed of 15-06-2022
term until 11-06-2029
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative Pascal Van Meerbergen
since 25-04-2024
term until 11-06-2029
listed in the 2025 annual accounts, filed on 27-07-2026
Director
since 31-03-2026
term until 16-06-2029
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 26-11-2020
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 15-09-2023
Mandates through the years
7 names, the dashed line is todayDe Cronos Groep NV
Director, Managing director
Director, Managing director
Fieldside NV
Director
Director
Sam Bambust
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Josephus de Wit
Managing director
Managing director
Geert Zegers
Director
Director
The Agile Information Factory NV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- De Cronos Groep NV
- Director, from 26-04-2018 to date
- Managing director, appointed by deed of 15-06-2022, still in office
- Fieldside NV
- Director, from 25-04-2024 to date
- Sam Bambust
- Director, since before 31-12-2025
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 02-10-2020 to date
- Josephus de Wit
- Director, from 26-04-2018 to 31-03-2026
- Managing director, appointed by deed of 15-06-2022, until 31-03-2026
- Geert Zegers
- Director, from 26-04-2018 to 25-04-2024
- The Agile Information Factory NV
- Director, from 26-04-2018 to 02-08-2021
Control
Parent
Equity €2.4m
Profit €476,489 in 2025 (profit €333,222 in 2024)
Checked score 83
Source: own accounts 2025
90%
This company
Tripwire Solutions
Equity €211,702
Loss €165,494 in 2025
Further up the chainDe Cronos Groep 84%Nuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Fieldside
- De Cronos Groep
- PaceSetters
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 15-06-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years1 director