ASPEL GROUP
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
since 21-01-2022
term until 19-05-2027
listed in the 2025 annual accounts, filed on 28-05-2026
Director and managing director
director since 16-08-2022
managing director appointed by deed of 26-09-2022
term until 17-05-2028, term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
Director
since 30-06-2025
term until 17-05-2028
listed in the 2025 annual accounts, filed on 28-05-2026
Statutory auditor, permanent representative Michel Dupont
current term since 05-07-2024
term until 19-05-2027
listed in the 2025 annual accounts, filed on 28-05-2026
Mandates through the years
10 names, the dashed line is todayHenrik Munte
Director
Director
Marko Lok
Director, Managing director
Director, Managing director
Sascha Říčánek
Director
Director
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Matthias Kreye
Director
Director
CEOACH
Director
Director
Jens Biermann
Director
Director
ACIES
Director
Director
EQUITY@WORK
Director
Director
Metula BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Henrik Munte
- Director, since before 31-12-2021
- Marko Lok
- Director, from 16-08-2022 to date
- Managing director, appointed by deed of 26-09-2022, still in office
- Sascha Říčánek
- Director, from 30-06-2025 to date
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 19-05-2021 to date
- Matthias Kreye
- Chair of the board, appointed by deed of 26-09-2022, ended, last mentioned on 26-09-2022
- Director, from 16-08-2022 to 08-10-2025
- CEOACH
- Director, from before 31-12-2021 to 22-03-2022
- Director, until 26-09-2022
- Jens Biermann
- Director, from before 31-12-2021 to 26-09-2022
- ACIES
- Director, from 20-05-2020 to 22-03-2022
- EQUITY@WORK
- Director, from 20-05-2020 to 22-03-2022
- Metula BV
- Director, from 10-12-2019 to 22-03-2022
Control
consolidates
This company
ASPEL GROUP
Equity €527,704
Profit €293,605 in 2025
Capital
- Capital
- €18,078,600
- Shares
- 543,907 in the 2025 annual accounts
- Contribution per share
- €33.24
- Equity per share
- €0.97 in 2025
- Source
- deed of 01-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- Aspel International Holding GmbH
- Anchorage
- Other shareholders
- ASPEL
- PLASTIFLEX GROUP
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-07-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 14:00
Shareholders
2 ownersOwners 2
- Aspel International Holding GmbHDEparentSourceown accounts 2025100%
- AFINIA PLASTICS SAconsolidating parentEquity €79.9m Profit of €8.5m in 2025 (profit of €5.8m in 2024)consolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 01-10-2024 ↗
- Aspel International Holding GmbH “deel van vordering op vennootschap”
Stated in the deed
deed of 01-10-2024 ↗
- Aspel International Holding GmbH enige aandeelhouder · all shares
Capital over time
- 01-10-2024 Capital increase of €4,000,000 · to €18,078,600 · 120,342 new shares, 22.1% of the 543,907 shares after the increase · in kind
- 25-07-2022 Capital stated in the deed · €14,078,600 · 423,565 shares