ABN Cleanroom Technology
Board
2 directors, 2 in day-to-day management, 1 auditor, no change since 2024Director and managing director, permanent representative
director since 21-12-2023
managing director appointed by deed of 07-02-2019
term until 25-05-2029
listed in the 2025 annual accounts, filed on 14-07-2026
Director and managing director and chair of the board, permanent representative
director since 21-12-2023
managing director and chair of the board in office according to the deed of 05-01-2024
term until 25-05-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor, permanent representative
since 10-12-2024
term until 26-05-2028
listed in the 2025 annual accounts, filed on 14-07-2026
- ,
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director, Managing director and chair of the board
Statutory auditor
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 29-01-2019 to date
- Managing director, appointed by deed of 07-02-2019, still in office
-
- Director, appointed by deed of 07-02-2019, still in office
- Managing director and chair of the board, since before 05-01-2024
-
- Statutory auditor, from 10-12-2024 to date
-
- Managing director, appointed by deed of 11-03-2020, last mentioned in 2020
-
- Director, appointed by deed of 07-02-2019, until 27-12-2019
-
- Chair of the board, appointed by deed of 07-02-2019, ended, last mentioned on 07-02-2019
- Director, appointed by deed of 07-02-2019, until 27-12-2019
- Managing director, appointed by deed of 07-02-2019, ended, last mentioned on 07-02-2019
Control
100%
This company
ABN Cleanroom Technology
Equity €6.2m
Profit €4.3m in 2025
Capital
- Capital
- €63,000
- Shares
- 750 in the 2025 annual accounts
- Contribution per share
- €84
- Equity per share
- €8,282 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00deed of 21-05-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld tenzij algemene vergadering anders bij gewone meerderheid”deed of 05-01-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-01-2024 ↗
- all shares
At incorporation
deed of 07-02-2019 ↗
- 1 share (0.1%)
- 1 share (0.1%)
- 748 shares (99.7%)
Capital over time
- 05-01-2024 Capital stated in the deed · €63,000 · 750 shares
- 07-02-2019 Incorporation · €63,000 · 750 shares