A10
Part of the group
25 companies
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2025Deed of 28-11-2025Reappointment: (statutory auditor)Permanent representative: · General meeting of 18-06-2025
Manager, permanent representative
since 22-12-2023
term without a fixed end
earlier manager and director, until 25-03-2024
listed in the 2025 annual accounts, filed on 25-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 22-12-2023
managing director appointed by deed of 25-03-2024
term until 30-05-2030, term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
Director (not named in the articles)
since 22-12-2023
term until 29-05-2030
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 25-07-2026
Director (not named in the articles), permanent representative
since 22-12-2023
term until 29-05-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-07-2026
Statutory auditor, permanent representative
since 01-10-2022
term until 25-11-2028
listed in the 2025 annual accounts, filed on 25-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “alleen, gezamenlijk, of als college verbinden. De raad van bestuur is belast met het toezicht op dit orgaan. EXTERNE…”deed of 25-03-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 25-03-2024
also on the board of 10 other companies
Mandates through the years
7 names, the dashed line is todayManager
Director (not named in the articles), Managing director
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Statutory manager
Statutory manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 25-03-2024, until 25-03-2024
- Manager, appointed by deed of 29-04-2021, still in office
-
- Director (not named in the articles), since before 30-09-2023
- Managing director, appointed by deed of 25-03-2024, still in office
-
- Director (not named in the articles), since before 30-09-2023
-
- Director (not named in the articles), since before 30-09-2023
-
- Statutory auditor, from 01-10-2022 to date
-
- Statutory manager, until 29-04-2021
-
- Statutory manager, until 29-04-2021
Control
Parent
Equity €70.5m
Profit €59.1m in 2025 (profit €15.5m in 2024)
Checked score
Source: accounts 2025
100%
This company
A10
Equity -€149,760
Loss €365,477 in 2025
Further up the chain 80%
Capital
- Capital
- €800,000
- Shares
- 140,000
- Contribution per share
- €5.71
- Equity per share
- -€1.07 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 25-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 17:30
Capital transactions
Capital over time
- 29-05-2024 Capital increase · 105,000 new shares · “uitgifte van nieuwe aandelen”
- 25-03-2024 Capital stated in the deed · €800,000
- 27-09-2016 Capital increase of €600,000 · to €800,000 · in kind