ANDROID
Board
3 directors, 1 in day-to-day management, last change in January 2026Director, permanent representative
current term since 28-12-2023
term until 28-12-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 28-12-2023
managing director appointed by deed of 05-01-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayManaging director, Director
Director
Director
Director (not named in the articles)
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 29-05-2017
- Director, appointed by deed of 13-09-2021, still in office
-
- Director, appointed by deed of 25-03-2019, still in office
-
- Director, appointed by deed of 10-11-2026, still in office
-
- Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 29-05-2017, until 01-01-2019
-
- Director, until 08-05-2017
-
- Director, appointed by deed of 19-11-2015, until 08-05-2017
-
- Director, appointed by deed of 19-11-2015, until 08-05-2017
-
- Director, until 30-09-2015
-
- Director, until 30-09-2015
Control
Parent
Equity €4.4m
Profit €87,689 in 2025 (profit €73,635 in 2024)
Checked score
75%
This company
ANDROID
Equity €416,195
Profit €29,972 in 2025
Capital
- Capital
- €212,000
- Shares
- 2,100
- Contribution per share
- €101
- Equity per share
- €198 in 2025
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2007: 45%
- 2008 to 2009: 70%
- 2010: 50%
- 2011 to 2014: 20%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (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 directors
Shareholders
2 ownersOwners 2
- parentEquity €4.4m Profit of €87,689 in 2025 (profit of €73,635 in 2024) Checked score75%
- natural personSourceown accounts 202525%