CITEO
Part of the group
22 companies
Board
11 directors, 2 in day-to-day management, 1 auditor, last change in 2024Vice-chair of the board and director
vice-chair of the board appointed by deed of 30-08-2023
director since 09-05-2023
listed in the 2025 annual accounts, filed on 03-06-2026
Niet onafhankelijk bestuurder and managing director
niet onafhankelijk bestuurder since 03-10-2022
managing director appointed by deed of 15-05-2023
earlier niet onafhankelijk gedelegeerd bestuurder, until 16-08-2021
listed in the 2025 annual accounts, filed on 03-06-2026
Director and chair of the board and director
director and chair of the board since 14-05-2024
director appointed by deed of 13-09-2024
listed in the 2025 annual accounts, filed on 03-06-2026
Show all 13 office holders
- ,
Mandates through the years
31 names, the dashed line is todayDirector
Director
Niet onafhankelijk bestuurder, Managing director
Director
Director
Director
Director
Director
Vice-chair of the board, Director
Director and chair of the board, Director
Director
Managing director
Statutory auditor
Statutory auditor
Director
Chair
Director
Director
Director
Director
Non-independent director
Statutory auditor
College van commissarissen
College van commissarissen
Ondervoorzittervanderaadvanbestuurvanciteo
Director
Chair of the board
Non-independent director
Vice-chair of the board
Director
Chair of the board
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 25-09-2014 to date
-
- Director, appointed by deed of 21-03-2017, ended, last mentioned on 21-03-2017
- Niet onafhankelijk bestuurder, appointed by deed of 21-03-2017, until 14-05-2024
- Director, since before 14-05-2024
-
- Niet onafhankelijk bestuurder, from 23-05-2018 to date
- Niet onafhankelijk gedelegeerd bestuurder, until 16-08-2021
- Managing director, appointed by deed of 15-05-2023, still in office
-
- Director, from 23-05-2018 to date
- Afgevaardigdbestuurdervanciteo, appointed by deed of 10-10-2018, last mentioned in 2018
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- Director, from 23-05-2018 to date
- Adjunct afgevaardigdbestuurdervanciteo, appointed by deed of 10-10-2018, last mentioned in 2018
-
- Director, from 24-10-2019 to date
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- Director, from 03-10-2022 to date
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- Director, from 03-10-2022 to date
-
- Vice-chair of the board, from 09-05-2023 to date
- Director, from 09-05-2023 to date
-
- Director and chair of the board, from 14-05-2024 to date
- Director, appointed by deed of 13-09-2024, still in office
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- Director, from 10-04-2025 to date
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- Managing director, appointed by deed of 15-05-2023, still in office
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- Statutory auditor, appointed by deed of 19-09-2025, still in office
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- Statutory auditor, appointed by deed of 09-11-2022, until 13-05-2025
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- Director, from 10-05-2022 to 14-05-2024
- Chair, appointed by deed of 09-11-2022, ended, last mentioned on 16-08-2023
- Chair, appointed by deed of 30-08-2023, until 14-05-2024
- Director, until 13-09-2024
-
- Director, from 23-05-2018 to 09-05-2023
- Chair, appointed by deed of 09-11-2022, no longer listed in the 2025 annual accounts
- Director, until 16-08-2023
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- Director, appointed by deed of 27-01-2023, no longer listed in the 2025 annual accounts
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- Vice président du conseil d'administration de citeo, appointed by deed of 27-01-2023, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 27-01-2023, no longer listed in the 2025 annual accounts
-
- Director, from before 09-11-2022 to 27-01-2023
- Director, appointed by deed of 27-01-2023, no longer listed in the 2025 annual accounts
-
- Director, from before 09-11-2022 to 27-01-2023
- Director, appointed by deed of 27-01-2023, no longer listed in the 2025 annual accounts
-
- Non-independent director, appointed by deed of 27-01-2023, no longer listed in the 2025 annual accounts
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- Statutory auditor, appointed by deed of 10-10-2018, until 09-11-2022
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- College van commissarissen, appointed by deed of 29-01-2019, until 09-11-2022
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- College van commissarissen, appointed by deed of 29-01-2019, until 09-11-2022
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- Director, from 23-05-2018, no longer listed in the 2025 annual accounts
- Ondervoorzittervanderaadvanbestuurvanciteo, appointed by deed of 10-10-2018, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 21-03-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 21-03-2017, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 21-03-2017, no longer listed in the 2025 annual accounts
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- Director, until 21-11-2016
- Director, until 21-11-2016
- Niet onafhankelijk bestuurder, until 21-03-2017
- Non-independent director, until 21-03-2017
-
- Director, appointed by deed of 21-03-2017, no longer listed in the 2025 annual accounts
- Vice-chair of the board, appointed by deed of 21-03-2017, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 21-03-2017, no longer listed in the 2025 annual accounts
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- Chair of the board, until 12-05-2015
- Chair of the board, until 12-05-2015
Control
Parent
Equity €3.00bn
Profit €469,238 in 2025 (loss €30.7m in 2024)
Checked score
Source: accounts 2025
99.99%
This company
CITEO
Equity €90.0m
Profit €1.7m in 2025
Further up the chain consolidated
Capital
- Capital
- €73,416,750
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007: consolidates
- 2008 to 2025: 99.99%
Source: parent in its own accounts, lists of holdings in the owners' accounts