51N4E Cast
Board
5 directors, 1 in day-to-day management, last change in 2024Chair and class A director
chair appointed by deed of 31-01-2024
class A director since 10-03-2005
listed in the 2025 annual accounts, filed on 28-08-2026
Class A director
since 10-03-2005
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Class B director
since 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Class C director and day-to-day manager
class C director since 13-12-2023
day-to-day manager appointed by deed of 31-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Class C director
since 13-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Chair
Director (not named in the articles)
Class B director
Class C director, Day-to-day manager
Class C director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Class A director, from 10-03-2005 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
- Chair, appointed by deed of 31-01-2024, still in office
-
- Class A director, from 10-03-2005 to 28-12-2023
- Day-to-day manager, appointed by deed of 31-01-2024, ended, last mentioned on 31-01-2024
- Director (not named in the articles), since before 28-12-2023
-
- Class B director, from 13-12-2023 to date
-
- Class C director, from 13-12-2023 to date
- Day-to-day manager, appointed by deed of 31-01-2024, still in office
-
- Class C director, from 13-12-2023 to date
Control
Shareholder
Equity €1.3m
Profit €541,858 in 2025 (profit €608,502 in 2024)
Checked score
Source: accounts 2025
30%
This company
51N4E Cast
Equity €4.2m
Profit €864,417 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 30%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 12:00