Centrimo Construct
Part of the group
38 companies in 10 countries
Board
3 directors, 1 in day-to-day management, last change in 2023Chair of the board, permanent representative
appointed by deed of 25-01-2016
term until 13-07-2029
listed in the 2025 annual accounts, filed on 13-07-2026
Director and managing director, permanent representative
director since 13-07-2023
managing director appointed by deed of 08-10-2019
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative
since 13-07-2023
term until 13-07-2029
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 11-08-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayChair of the board
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Chair of the board, appointed by deed of 25-01-2016, still in office
-
- Director, from 11-05-2019 to date
- Managing director, appointed by deed of 08-10-2019, still in office
-
- Director, from 11-05-2019 to date
-
- Chair of the board, until 25-01-2016
- Director, until 25-01-2016
Control
Parent
Equity €7.0m
Profit €61,975 in 2025 (profit €15,276 in 2024)
Checked score
98%
This company
Centrimo Construct
Equity €744,477
Loss €46,363 in 2025
Further up the chain 100% 99.99%
Capital
- Capital
- €750,000
- Shares
- 1,219
- Contribution per share
- €615
- Equity per share
- €611 in 2025
- Source
- deed of 11-08-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 11-08-2023 (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 3 directors“Hoogstens zes jaar”“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 16:00
Shareholders
2 ownersOwners 2
- parentEquity €7.0m Profit of €61,975 in 2025 (profit of €15,276 in 2024) Checked scoreSourceaccounts 202598%
- Equity €56.6m Profit of €140,165 in 2025 (loss of €1.2m in 2024)Sourceaccounts 20252%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 09-01-2018 ↗
- 1,119 shares · €688,500 in kind
Capital over time
- 11-08-2023 Capital stated in the deed · €750,000 · 1,219 shares
- 09-01-2018 Capital increase of €688,185 · to €749,685 · 1,119 new shares · in kind
- 09-01-2018 Capital increase of €315 · to €750,000 · no new shares · from reserves