CHEF'S SECRET
Part of the group
13 companies
Board
1 director, 1 auditor, no change since 2024Director, permanent representative
since 01-12-2024
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 13-08-2026
Statutory auditor, permanent representative
appointed by deed of 23-12-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 20-12-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Statutory auditor
Director (not named in the articles)
Manager
Director (not named in the articles)
Manager
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-12-2024 to date
-
- Statutory auditor, from 01-12-2024 to date
-
- Manager, appointed by deed of 26-03-2018, until 20-12-2023
- Director (not named in the articles), from before 20-12-2023 to 23-12-2024
-
- Manager, appointed by deed of 26-03-2018, until 23-12-2024
-
- Director, until 20-12-2023
- Director (not named in the articles), from before 20-12-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 26-03-2018, until 04-08-2020
-
- Manager, until 08-03-2018
Control
Parent
Equity €428,456
Loss €24,031 in 2025 (profit €592,843 in 2024)
Checked score
Source: accounts 2025
100%
This company
CHEF'S SECRET
Equity €1.1m
Profit €397,030 in 2025
Further up the chain 66.67% 99.95%
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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.
- “Één of meer bestuurders, indien benoemd in statuten kunnen hoedanigheid van statutair bestuurder hebben”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-12-2023 ↗
- all shares
Capital over time
- 20-12-2023 Converted to unavailable equity