ACUHOLD
Board
4 directors, last change in March 2026Director (not named in the articles), permanent representative
appointed by deed of 30-08-2023
term without a fixed end
earlier manager (not named in the articles), until 30-08-2023
earlier director, until 11-03-2026
listed in the 2023 annual accounts, filed on 02-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 30-08-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from before 30-06-2022 to 11-03-2026
- Director (not named in the articles), appointed by deed of 30-08-2023, still in office
- Manager (not named in the articles), until 30-08-2023
-
- Director, appointed by deed of 11-03-2026, still in office
-
- Director, appointed by deed of 11-03-2026, still in office
-
- Director, appointed by deed of 11-03-2026, still in office
Control
Parent
Equity €3.0m
Profit €708,882 in 2025 (profit €830,040 in 2024)
Checked score
Source: accounts 2025
100%
This company
ACUHOLD
Equity €487,336
Profit €6,995 in 2025
Further up the chain 80%
Capital
- Contribution
- €22,000
- Source
- deed of 30-08-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-08-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-07-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:00 (the first on 09-06-2027)deed of 10-07-2026 (in Dutch)