CERTAFIN
Board
4 directors, 1 in day-to-day management, last change in May 2026Chair of the board and managing director and director, permanent representative
appointed by deed of 12-05-2026
Director, permanent representative
since 01-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-02-2026
Director, permanent representative
since 01-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-02-2026
Director, permanent representative
appointed by deed of 12-05-2026
term without a fixed end
also on the board of 11 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 15) "ledere bestuurder, ook als er meerdere zijn, is afzonderlijk handelend bevoegd om de…”deed of 12-05-2026
Permanent representatives 4
Mandates through the years
10 names, the dashed line is todayDirector
Director
Chair of the board and managing director, Director
Director
Director
Director
Director
Director
Director
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-09-2024 to 21-11-2025
- Director, appointed by deed of 12-05-2026, still in office
-
- Director, from 01-09-2024 to 21-11-2025
- Director, appointed by deed of 12-05-2026, still in office
-
- Director, appointed by deed of 12-05-2026, still in office
- Chair of the board and managing director, appointed by deed of 12-05-2026, still in office
- Chair of the board and managing director, appointed by deed of 12-05-2026, still in office
-
- Director, appointed by deed of 12-05-2026, still in office
-
- Director, from 02-01-2020 to 01-09-2024
- Director, appointed by deed of 19-11-2024, until 21-11-2025
-
- Director, from 02-01-2020 to 01-09-2024
- Director, appointed by deed of 19-11-2024, until 21-11-2025
-
- Director, from 02-01-2020 to 01-09-2024
-
- Director, until 03-06-2020
-
- Director, until 03-06-2020
-
- Manager, until 20-10-2016
Control
Shareholder in 2020
34%
This company
CERTAFIN
Equity €67,945
Profit €178,613 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2020: 34%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-11-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 19-11-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid bij meer kopers,ook voor erfgenaam of legataris, erfgenamen en legatarissen geen…”deed of 19-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00deed of 13-10-2025 (in Dutch)