conTeyor Holding
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2019Director, permanent representative
appointed by deed of 20-12-2019
6-year term from 2026
also on the board of 2 other companies
Class B director, permanent representative
current term since 12-07-2024
term until 17-05-2030
listed in the 2024 annual accounts, filed on 20-10-2025
Class B director, permanent representative
current term since 12-07-2024
term until 17-05-2030
listed in the 2024 annual accounts, filed on 20-10-2025
Managing director, permanent representative
appointed by deed of 29-07-2019
6-year term from 2026
also on the board of 2 other companies
Permanent representatives 4
Mandates through the years
21 names, the dashed line is todayClass B director
Class B director
Class A director
Managing director
Statutory auditor
Class A director
Class A director
Class B director
Director
Director
Director
Director
Director
Chair of the board
Director
Manager (not named in the articles)
Director
Statutory auditor
Manager
Managing director
Plaatsvervangend zaakvoerder
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class B director, appointed by deed of 11-07-2018, still in office
-
- Class B director, appointed by deed of 11-07-2018, still in office
-
- Class A director, appointed by deed of 20-12-2019, still in office
-
- Class A director, appointed by deed of 29-07-2019, last mentioned in 2019
- Managing director, appointed by deed of 29-07-2019, still in office
-
- Statutory auditor, appointed by deed of 13-08-2014, still in office
-
- Class A director, appointed by deed of 07-11-2018, until 04-11-2019
- Class A director, appointed by deed of 07-11-2018, no longer listed in the 2024 annual accounts
-
- Class A director, from before 15-06-2018 to 29-07-2019
-
- Class B director, appointed by deed of 11-07-2018, until 29-07-2019
- Class B director, appointed by deed of 11-07-2018, no longer listed in the 2024 annual accounts
-
- Director, appointed by deed of 01-03-2017, until 19-09-2018
- Managing director, appointed by deed of 11-07-2018, ended, last mentioned on 11-07-2018
-
- Director, appointed by deed of 25-09-2013, until 11-07-2018
-
- Director, appointed by deed of 02-02-2016, until 11-07-2018
-
- Director, appointed by deed of 25-08-2016, until 11-07-2018
-
- Director, appointed by deed of 25-09-2013, until 11-07-2018
-
- Chair of the board, appointed by deed of 11-07-2018, no longer listed in the 2024 annual accounts
-
- Director, appointed by deed of 25-09-2013, until 07-02-2017
-
- Director, appointed by deed of 25-09-2013, until 25-09-2013
- Manager (not named in the articles), appointed by deed of 25-09-2013, until 19-07-2016
-
- Director, appointed by deed of 25-09-2013, until 15-12-2015
-
- Statutory auditor, appointed by deed of 13-08-2014, until 13-08-2014
-
- Manager, appointed by deed of 03-05-2010, until 25-09-2013
-
- Director, appointed by deed of 25-09-2013, last mentioned in 2013
- Managing director, appointed by deed of 25-09-2013, last mentioned in 2013
-
- Plaatsvervangend zaakvoerder, from 29-04-2010, no longer listed in the 2024 annual accounts
Control
consolidates
This company
conTeyor Holding
Equity €6.9m
Profit €1.6m in 2025
Capital
- Capital
- €3,033,232
- Shares
- 168,356 in the 2024 annual accounts
- Contribution per share
- €18.02
- Equity per share
- €41.04 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2016: 56.31%
- 2017 to 2018: 53.46%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde ontbonden door besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbonden in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 27-03-2015 ↗
After 2 capital increases
deed of 25-09-2013 ↗
Stated in the deed
deed of 25-09-2013 ↗
- 90 shares
- 10 shares
At incorporation
deed of 03-05-2010 ↗
- founder
- founder
- 55 shares (55%) · €55,000
- 45 shares (45%) · €45,000
Capital over time
- 16-01-2024 Capital stated in 2 deeds · €3,033,232.25 · 168,356 shares
- 02-06-2016 Capital increase of €16,888 · to €3,033,232.25 · 4,222 new shares at €4 per share · in cash
- 27-03-2015 Capital increase of €682,500 · to €3,016,344.25 · 4,309 new shares, 2.6% of the 164,134 shares after the increase · in kind
- 09-01-2015 Capital stated in the deed · €2,333,844.25 · 159,825 shares
- 25-09-2013 Capital increase of €875,060.28 · to €975,060.28 · 26,389 new shares · in kind
- 25-09-2013 Capital increase of €1,358,783.97 · to €2,333,844.25 · in cash
- 03-05-2010 Incorporation · €100,000 · 100 shares