BERCKENBOSCH
Part of the group
62 companies in 2 countries
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director and managing director, permanent representative
director since 30-06-2023
managing director appointed by deed of 01-02-2024
6-year term from 2024
also on the board of 94 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative
current term since 30-06-2023
6-year term from 2024
also on the board of 93 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 01-02-2024
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDirector
Director, Managing director
Statutory auditor
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 06-09-2016, still in office
-
- Director, from 15-07-2022 to date
- Managing director, appointed by deed of 01-02-2024, still in office
-
- Statutory auditor, from 30-06-2020 to date
-
- Director, appointed by deed of 06-09-2016, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 06-09-2016, until 19-03-2021
-
- Statutory auditor, appointed by deed of 11-07-2017, until 19-03-2021
-
- Director, appointed by deed of 06-09-2016, no longer listed in the 2025 annual accounts
-
- Director, until 06-09-2016
-
- Director, until 06-09-2016
-
- Managing director, until 06-09-2016
-
- Managing director, until 06-09-2016
Control
Parent
Equity €194.6m
Profit €3.4m in 2025 (profit €6.8m in 2024)
100%
This company
BERCKENBOSCH
Equity €2.9m
Profit €389,703 in 2025
Further up the chain FR consolidated FR consolidates
Capital
- Capital
- €396,629.64
- Shares
- 160
- Contribution per share
- €2,479
- Equity per share
- €18,098 in 2025
- Source
- deed of 01-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2017: via 100%
- 2018 to 2025: 100%
-
- 2011 to 2018: 100%
-
- 2007 to 2010: 99.37%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee leden”“Tenzij de algemene vergadering anders beslist, doet de nieuwe benoemde bestuurder de tijd uit van diegene die hij vervangt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 12:00
Shareholders
2 ownersOwners 2
- parentEquity €194.6m Profit of €3.4m in 2025 (profit of €6.8m in 2024)100%
- FRconsolidating parentconsolidates