Uptime Security
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director and managing director, permanent representative Dirk Deroost
director since 10-07-2025
managing director appointed by deed of 05-11-2021
term until the 2031 general meeting
also on the board of 368 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director since 10-07-2025
managing director appointed by deed of 05-11-2021
term until the 2031 general meeting
also on the board of 80 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director, permanent representative Sam Bambust
since 10-07-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 03-12-2020
- De Cronos Groep NV, Josephus de Wit
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“1. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap in en buiten rechte geldig vertegenwoordigd door de dagelijks…”
Full text
1. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap in en buiten rechte geldig vertegenwoordigd door de dagelijks bestuurder(s) die alleen handelen.
“2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de dagelijks…”deed of 05-11-2021Full text
2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de dagelijks bestuurder(s) die alleen handelen.
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 24-10-2025
Sam Bambust
Permanent representative, for Uptime Group NV
in office according to the deed of 24-10-2025
Mandates through the years
5 names, the dashed line is todayDe Cronos Groep NV
Director, Managing director
Director, Managing director
Josephus de Wit
Director, Managing director
Director, Managing director
Uptime Group NV
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termend not dated
Mandates as a list
- De Cronos Groep NV
- Director, from 22-06-2019 to date
- Managing director, appointed by deed of 05-11-2021, still in office
- Josephus de Wit
- Director, from 22-06-2019 to date
- Managing director, appointed by deed of 05-11-2021, still in office
- Uptime Group NV
- Director, from 22-06-2019 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 28-09-2020 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 03-12-2020, no longer listed in the 2025 annual accounts
Control
80%
This company
Uptime Security
Equity -€560,130
Loss €92,205 in 2025
Further up the chainDe Cronos Groep 80%Nuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- UPTIME GROUP
- De Cronos Groep
- Interligo
- Nuclys
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-11-2021 (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“Tenminste helft leden aanwezig of geldig vertegenwoordigd, gewone meerderheid van stemmen”