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XTREME-INTEGRATIONS

Active
Public limited companyfounded 2001active for 25 yearsVeldkant 33A, 2550 Kontich, Belgium79 active companies are registered at this addressKBO/BCE: BE 0474.267.543
Summary

XTREME-INTEGRATIONS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €613,150. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 70% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24168084). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

De Cronos Groep NV
Director · since 17-05-2024 · Legal entity · permanent representative: Dirk Deroost
Current
Josephus de Wit
Director · since 17-05-2024
Current
Tigo Consulting BV
Director · since 17-05-2024 · Legal entity · permanent representative: Tim Goffings
Current
VRG Consulting BV
Director · since 17-05-2024 · Legal entity · permanent representative: Gunther Van Roey
Current
Xplore Group NV
Director · since 17-05-2024 · Legal entity · permanent representative: Paul Claes
Current

Permanent representatives 4

Dirk Deroost
Permanent representative · since 17-05-2024 · for De Cronos Groep NV
Current
Gunther Van Roey
Permanent representative · since 17-05-2024 · for VRG Consulting BV
Current
Paul Claes
Permanent representative · since 17-05-2024 · for Xplore Group NV
Current
Tim Goffings
Permanent representative · since 17-05-2024 · for Tigo Consulting BV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren CVBA
Statutory auditor · since 07-04-2023 · permanent representative: Dieter Van Loock
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2023, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep NV
  • Director, since before 17-05-2024
Josephus de Wit
  • Director, since before 17-05-2024
Tigo Consulting BV
  • Director, since before 17-05-2024
VRG Consulting BV
  • Director, since before 17-05-2024
Xplore Group NV
  • Director, since before 17-05-2024
KPMG Bedrijfsrevisoren CVBA
  • Statutory auditor, from 07-04-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 75.1%
  3. Xplore group 85%
  4. XTREME-INTEGRATIONS

Highest known parent: Nuclys. The sources do not say who stands above it.

According to the 2025 annual accounts of XTREME-INTEGRATIONS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.