ACCENTIS
Part of the group
28 companies in 5 countries
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Director
current term since 25-05-2021
term until 28-05-2030
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 25-05-2021
term until 28-05-2030
listed in the 2025 annual accounts, filed on 09-06-2026
Independent director, permanent representative
current term since 25-05-2021
term until 25-05-2027
listed in the 2025 annual accounts, filed on 09-06-2026
Independent director
since 24-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 09-06-2026
Independent director, permanent representative
appointed by deed of 09-09-2026
2-year term from 2025
Statutory auditor, permanent representative
current term since 25-05-2021
term until 25-05-2027
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Raad van Bestuur heeft de meest uitgebreide bevoegdheden om alle handelingen te verrichten die nodig of dienstig zijn voor de…”deed of 07-06-2021
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Independent director
Independent director
CEO
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 22-05-2018
-
- Director, since before 22-05-2018
-
- Director, from 25-05-2021 to date
-
- Independent director, from 24-05-2022 to date
-
- Independent director, appointed by deed of 09-09-2026, still in office
-
- CEO, appointed by deed of 23-02-2026, still in office
-
- Statutory auditor, appointed by deed of 30-07-2018, still in office
-
- Director, from before 30-07-2018 to 28-09-2026
-
- Director, from 23-05-2017 to 30-06-2025
-
- Director, from before 22-05-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €39.8m
Profit €291,561 in 2025 (profit €818,681 in 2024)
Checked score
Source: LEI register
67.22%
This company
ACCENTIS
Equity €29.2m
Profit €164,064 in 2025
Free float 32.71%
Further up the chain 86.83%
Capital
- Capital
- €25,500,000
- Shares
- 1,262,854,001 in the 2025 annual accounts
- Contribution per share
- €0.02
- Equity per share
- €0.02 in 2025
- Source
- deed of 19-04-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012: 3.85%
- 2013: 47.59%
- 2014: 47.67%
- 2015: 50.73%
- 2016 to 2017: 51.96%
- 2018: 55%
- 2019: 66.37%
- 2020: 66.92%
- 2021: 66.99%
- 2022 to 2023: 67.25%
- 2024 to 2025: 67.22%
- Beursgenoteerd Publiek
-
- 2006 to 2007: 53.94%
-
- 2006 to 2007: 28%
-
- 2006 to 2007: 0.04%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-06-2021 (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 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Naargelang voorkeur van aandeelhouder, omruiling kan vragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 11:00
Capital transactions
Capital over time
- 19-04-2022 Capital reduction of €44,500,000 · to €25,500,000
- 07-06-2021 Capital stated in the deed · €70,000,000 · 1,267,745,224 shares