Bobbejaanland
Board
2 directors, 1 auditor, no change since July 2026Deed of 23-07-2026Reappointment: (statutory auditor)General meeting of 12-06-2026
Director
since 03-12-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-12-2025
Mandates through the years
12 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
Manager
Manager
Manager (not named in the articles)
Statutory auditor
Manager (not named in the articles)
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 03-12-2025 to date
-
- Director, from 03-12-2025 to date
-
- Statutory auditor, appointed by deed of 20-10-2015, still in office
-
- Director, appointed by deed of 11-08-2023, until 03-12-2025
-
- Director, from before 31-12-2021 to 31-08-2023
-
- Director, until 31-12-2021
-
- Manager, appointed by deed of 21-12-2016, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 15-04-2016, until 09-11-2016
-
- Manager (not named in the articles), appointed by deed of 28-03-2014, until 11-03-2016
-
- Statutory auditor, appointed by deed of 08-01-2013, until 13-03-2015
-
- Manager (not named in the articles), until 14-02-2014
-
- Statutory auditor, appointed by deed of 11-05-2011, until 26-12-2012
Control
Consolidating parent
ES
consolidates
This company
Bobbejaanland
Equity €140.8m
Loss €917,683 in 2025
Capital
- Contribution
- €116,986,466.60
- Shares
- 3,142
- Contribution per share
- €37,233
- Equity per share
- €44,810 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 03-01-2022 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- FRparentSourceown accounts 2025100%
- ESconsolidating parentconsolidates
Capital transactions
Capital over time
- 30-10-2025 Capital increase of €47,898,177.60 · no new shares · in kind
- 03-01-2022 Capital stated in the deed · 3,142 shares
- 27-10-2014 Capital increase of €12,750,465.97 · to €18,750,465.97 · in kind