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WatchPoint

Active
Public limited companyfounded 2025active for 1 yearVeldkant 33 A, 2550 Kontich, BelgiumKBO/BCE: BE 1024.955.646
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WatchPointActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, since incorporation

Board 3

De Cronos Groep
Director · since 30-06-2025 · Public limited company · permanent representative: Dirk Deroost · also on the board of 295 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Divirsiti
Director · since 30-06-2025 · Public limited company · permanent representative: Sam Bambust · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Josephus de Wit
Director · since 30-06-2025 · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 2

De Cronos Groep
Managing director · appointed by deed of 03-07-2025 · term without a fixed end · Public limited company · permanent representative: Dirk Deroost
Current
Josephus de Wit
Managing director · appointed by deed of 03-07-2025 · term without a fixed end
Current
Permanent representatives 2
Dirk Deroost
Permanent representative · appointed by deed of 03-07-2025 · for De Cronos Groep
Current
Sam Bambust
Permanent representative · appointed by deed of 03-07-2025 · for Divirsiti
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · since 30-06-2025 · permanent representative: Dieter Vanloock · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“*de heer Josephus de Wit. Overeenkomstig artikel 24.1.van de statuten is aan de bestuurders volledige collectieve vertegenwoordigingsmacht…”
deed of 03-07-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 100%
  3. Divirsiti 89%
  4. CornerBriX 100%
  5. WatchPoint

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation deed of 03-07-2025 ↗
Capital over time
  1. 03-07-2025 Incorporation · €62,000 · 6,200 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep
  • Director, appointed by deed of 03-07-2025, still in office
  • Managing director, appointed by deed of 03-07-2025, still in office
Divirsiti
  • Director, appointed by deed of 03-07-2025, still in office
Josephus de Wit
  • Director, appointed by deed of 03-07-2025, still in office
  • Managing director, appointed by deed of 03-07-2025, still in office
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 03-07-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikelen 2:94 tot en met 2:99 Wetboek van vennootschappen en verenigingen, onverminderd bevoorrechte schuldeisers alle schulden naar…”

Articles of association, deed of 03-07-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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