C&A BUYING
Board
3 directors, last change in July 2026Deed of 17-07-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 30-06-2026
Director (not named in the articles)
since 23-05-2023
term without a fixed end
earlier manager, until 30-05-2023
listed in the 2026 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 23-05-2023
term without a fixed end
earlier manager, until 30-05-2023
listed in the 2026 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 23-05-2023
term without a fixed end
earlier manager, until 30-05-2023
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Naar derden toe is de vennootschap enkel rechtsgeldig vertegenwcordigd door het gezamenlijk optreden van twee zaakvoerders. Evenwel met het…”deed of 16-04-2020
Mandates through the years
23 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
Statutory auditor
Statutory auditor
Zaakvoerder categorie 2
Manager
Manager
Manager
Manager
Zaakvoerder categorie 1
General partner
General partner
General partner
Manager
Zaakvoerder categorie 1
Zaakvoerder categorie 2
Zaakvoerder categorie 1
Chair
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from before 28-02-2022 to 30-05-2023
- Director (not named in the articles), appointed by deed of 30-05-2023, still in office
-
- Manager, appointed by deed of 07-11-2022, until 30-05-2023
- Director (not named in the articles), appointed by deed of 30-05-2023, still in office
-
- Manager, appointed by deed of 07-11-2022, until 30-05-2023
- Director (not named in the articles), appointed by deed of 30-05-2023, still in office
-
- Manager, appointed by deed of 19-07-2021, until 31-08-2022
-
- Manager, appointed by deed of 26-10-2018, until 04-03-2022
-
- Manager, from 15-04-2016 to 04-02-2022
-
- Statutory auditor, appointed by deed of 03-12-2014, until 31-08-2020
-
- Statutory auditor, appointed by deed of 31-08-2020, until 31-08-2020
-
- Zaakvoerder categorie 2, appointed by deed of 23-07-2010, until 16-04-2020
-
- Manager, until 08-11-2017
-
- Manager, until 12-05-2017
-
- Manager, until 14-04-2016
-
- Manager, until 31-10-2014
-
- Zaakvoerder categorie 1, appointed by deed of 24-12-2013, no longer listed in the 2026 annual accounts
-
- General partner, appointed by deed of 18-07-2014, last mentioned in 2014
-
- General partner, until 16-06-2014
-
- General partner, until 16-06-2014
-
- Manager, until 22-11-2013
-
- Zaakvoerder categorie 1, appointed by deed of 10-05-2013, no longer listed in the 2026 annual accounts
-
- Zaakvoerder categorie 2, appointed by deed of 23-07-2010, until 01-09-2012
-
- Zaakvoerder categorie 1, appointed by deed of 23-07-2010, no longer listed in the 2026 annual accounts
-
- Zaakvoerder categorie 1, appointed by deed of 23-07-2010, no longer listed in the 2026 annual accounts
- Chair, appointed by deed of 23-07-2010, no longer listed in the 2026 annual accounts
-
- Manager, until 30-07-2004
Control
Consolidating parent
DE
consolidates
This company
C&A BUYING
Equity €69.0m
Profit €24.4m in 2026
Further up the chain CH consolidates
Capital
- Contribution
- €344,560,202
- Shares
- 133,827
- Contribution per share
- €2,575
- Equity per share
- €516 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 30-05-2023 (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 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden aan andere persoon”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Shareholders
2 ownersOwners 2
- DEconsolidating parentconsolidates
- CHconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Contribution
deed of 13-03-2024 ↗
Stated in the deed
deed of 18-10-2023 ↗
- all shares
Stated in the deed
deed of 31-03-2022 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot
Capital over time
- 30-05-2023 Converted to unavailable equity · €226,750,000
- 14-03-2023 Capital increase of €24,999,626.39 · to €226,746,611.30
- 10-06-2022 Capital increase of €29,999,551.66 · to €201,746,984.91 · in cash
- 31-03-2022 Capital increase of €39,999,402.21 · to €171,747,433.25 · in cash
- 11-03-2021 Capital increase of €19,999,701.11 · to €131,748,031.04 · in cash
- 26-01-2021 Capital increase of €59,999,103.32 · to €111,748,329.93 · in cash
- 16-04-2020 Capital increase of €49,999,252.76 · to €51,749,226.61 · in cash
- 18-07-2014 Capital increase of €104,973.85 · to €1,749,973.85
Show 2 older capital entries
- 10-04-2013 Capital increase of €250,000 · to €1,750,000
- 22-01-2013 Capital increase of €60,000 · to €1,410,000