UPTIME TECHNOLOGIES
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in 2024Director and managing director, permanent representative Dirk Deroost
director since 11-06-2024
managing director appointed by deed of 07-12-2021
term until 11-06-2030
also on the board of 295 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director since 11-06-2024
managing director appointed by deed of 07-12-2021
term until 11-06-2030
listed in the 2025 annual accounts, filed on 27-07-2026
Uptime Group NV
Director, permanent representative Rita Verreydt
since 11-06-2024
term until 11-06-2030
listed in the 2025 annual accounts, filed on 27-07-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 15-09-2023
- Day-to-day management
- De Cronos Groep NV, Josephus de Wit
Permanent representatives 2
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 14-11-2024
Rita Verreydt
Permanent representative, for Uptime Group NV
in office according to the deed of 14-11-2024
Mandates through the years
4 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
LeadershipBoardStatutory auditorRest of the term
Mandates as a list
- De Cronos Groep NV
- Director, from 02-07-2018 to date
- Managing director, appointed by deed of 07-12-2021, still in office
- Josephus de Wit
- Director, from 02-07-2018 to date
- Managing director, appointed by deed of 07-12-2021, still in office
- Uptime Group NV
- Director, from 02-07-2018 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 28-09-2020 to date
Control
95.26%
This company
UPTIME TECHNOLOGIES
Equity -€406,215
Loss €517,304 in 2025
Further up the chainDe Cronos Groep 80%Nuclys 95.22%
Capital
- Capital
- €62,000
- Shares
- 62,000 in the 2023 annual accounts
- Contribution per share
- €1
- Equity per share
- -€6.55 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors1 director“Tenminste helft leden aanwezig of geldig vertegenwoordigd, gewone meerderheid stemmen”“Notulen besluiten gehouden in bijzonder register, voorzitter en bestuurders die erom verzoeken”