U-Volt
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director and managing director, permanent representative DEROOST Dirk Jules Clement
director current term since 06-03-2026
managing director appointed by deed of 14-04-2022
term until 16-05-2031
also on the board of 368 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director current term since 06-03-2026
managing director appointed by deed of 14-04-2022
term until 16-05-2031
also on the board of 80 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 30-11-2020
- De Cronos Groep, Josephus de Wit
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “24.5 Wanneer de vennootschap zelf een mandaat opneemt van lid van een bestuursorgaan of van dagelijks bestuurder, benoemt zij een…”deed of 14-04-2022
Permanent representatives 1
Permanent representative, for De Cronos Groep
in office according to the deed of 30-11-2020
Mandates through the years
6 names, the dashed line is todayDe Cronos Groep
Director, Managing director
Director, Managing director
Josephus de Wit
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Hyperion Group NV
Director
Director
Dirk Deroost
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- De Cronos Groep
- Director, since before 16-05-2020
- Managing director, appointed by deed of 14-04-2022, still in office
- Josephus de Wit
- Director, since before 16-05-2020
- Managing director, appointed by deed of 14-04-2022, still in office
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 30-09-2020 to date
- Hyperion Group NV
- Director, from before 16-05-2020 to 17-04-2025
- Dirk Deroost
- Director, until 02-12-2019
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 02-12-2019, until 02-12-2019
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
100%
This company
U-Volt
Equity -€1.2m
Loss €458,158 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
- HYPERION GROUP
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-04-2022 (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“Besluiten in bijzonder register, voorzitter en bestuurders die erom verzoeken”