CLASSIC-Group
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 06-12-2021
term without a fixed end
earlier manager, until 06-12-2021
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2021
Mandates through the years
1 name, the dashed line is todayPÉTRÉ Dietrich
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PÉTRÉ Dietrich
- Director (not named in the articles), appointed by deed of 06-12-2021, still in office
- Manager, until 06-12-2021
Control
Shareholder
Equity €862,397
Profit €474,152 in 2025 (loss €324,850 in 2024)
Checked score 30
Source: accounts DPMC 2023
16%
This company
CLASSIC-Group
Equity €445,051
Profit €1.0m in 2025
Capital
- Contribution
- €193,125
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-12-2021 (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.
- “Iedere bestuurder vertegenwoordigt jegens derden en in rechte als eiser of verweerder, kan bijzondere machten toekennen aan elke mandataris”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, alle machten artikel 2:87 WVV zonder bijzondere machtiging”