XPLORE
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Xplore Group NV
Current
Director · since 05-05-2021 · Legal entity · listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor 1
KPMG Bedrijfsrevisoren CVBA
Current
Statutory auditor · appointed in the act of 07-04-2023 · permanent representative: Dieter Van Loock
Owners and capital
Shareholders
1 ownerChain of control
- Nuclys
- De Cronos Groep
- Xplore group
- XPLORE
Owners 1
- Xplore groupparentEquity €44.9m Loss of €985,406 in 2025 (profit of €340,921 in 2024) Checked score 89100%
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Xplore Group NV |
|
| KPMG Bedrijfsrevisoren CVBA |
|
| De Cronos Groep NV |
|
| Josephus de Wit |
|