AC Timber Trading
Part of the group
13 companies in 3 countries
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since June 2026Director (not named in the articles), permanent representative
since 10-11-2023
term until 25-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 29-09-2025
term until 25-05-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
current term since 27-11-2025
term until 25-05-2029
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director, permanent representative
director current term since 27-11-2025
managing director appointed by deed of 11-04-2023
term until 25-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
current term since 27-11-2025
term until 25-05-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 5
Mandates through the years
30 names, the dashed line is todayDirector
Director, Managing director
Director (not named in the articles)
Director
Additional director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
Auditor representative
Auditor representative
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
- Managing director, appointed by deed of 11-04-2023, still in office
-
- Director (not named in the articles), since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Additional director, from 29-09-2025 to date
-
- Statutory auditor, from 29-05-2020 to date
-
- Director, from before 31-12-2022 to 24-06-2026
-
- Director, from before 31-12-2022 to 17-10-2024
-
- Director, appointed by deed of 05-10-2009, until 11-04-2023
-
- Director, appointed by deed of 03-07-2017, until 11-04-2023
-
- Director, from before 30-05-2014 to 11-04-2023
- Managing director, from before 30-05-2014 to 29-05-2020
-
- Director, appointed by deed of 28-11-2022, until 11-04-2023
-
- Director, appointed by deed of 10-08-2016, until 11-04-2023
-
- Director, from before 26-05-2017, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 16-09-2011, until 03-03-2021
-
- Director, appointed by deed of 12-11-2018, until 29-05-2020
-
- Director, appointed by deed of 27-08-2007, until 28-05-2010
- Director, from before 25-05-2018, no longer listed in the 2025 annual accounts
-
- Managing director, appointed by deed of 15-07-2010, until 25-06-2018
- Director, from before 30-05-2014 to 25-06-2018
-
- Director, from before 30-05-2014 to 25-06-2018
-
- Director, appointed by deed of 15-07-2010, until 25-06-2018
-
- Director, appointed by deed of 15-07-2010, until 25-06-2018
-
- Director, appointed by deed of 05-02-2018, until 25-06-2018
-
- Director, appointed by deed of 15-06-2012, until 27-05-2016
-
- Director, from before 30-05-2014, no longer listed in the 2025 annual accounts
-
- Director, until 28-05-2010
-
- Director, until 25-05-2007
-
- Director, until 25-05-2007
-
- Managing director, appointed by deed of 17-09-2004, last mentioned in 2004
-
- Auditor representative, appointed by deed of 17-09-2004, last mentioned in 2004
-
- Auditor representative, until 28-05-2004
Control
Parent
Equity €12.6m
Profit €2.8m in 2025 (profit €3.9m in 2024)
Checked score
100%
This company
AC Timber Trading
Equity €4.1m
Profit €2.6m in 2025
Further up the chain 100% 99.47%
Capital
- Capital
- €61,500
- Shares
- 7,000 in the 2025 annual accounts
- Contribution per share
- €8.79
- Equity per share
- €591 in 2025
- Source
- deed of 15-10-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: via 100%
-
- 2023 to 2025: via 100%
-
- 2012 to 2019: 0.06%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-06-2020 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, nog in natura voorhanden goederen opzelfde wijze verdeeld”
Shareholders
3 ownersOwners 3
- parentEquity €12.6m Profit of €2.8m in 2025 (profit of €3.9m in 2024) Checked score100%
- Equity €7.9m Profit of €4.2m in 2025 (profit of €190,802 in 2024) Checked scoreSourceaccounts 2025100%
- Equity €14.0m Loss of €2.1m in 2025 (loss of €316,404 in 2024)Sourceaccounts 2025100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-11-2024 ↗
- all shares
Capital over time
- 15-10-2025 Capital reduction of €5,144,264 · to €61,500 · repaid to the shareholders
- 13-11-2024 Capital stated in 2 deeds · €5,205,764 · 7,000 shares