CONTIMAC
Board
4 directors, 4 in day-to-day management, 1 auditor, last change in March 2026Director and managing director, permanent representative
director since 30-03-2026
managing director appointed by deed of 16-04-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director, permanent representative
director since 30-03-2026
managing director appointed by deed of 16-04-2026
term without a fixed end
earlier day-to-day manager, until 30-03-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director, permanent representative
director since 30-03-2026
managing director appointed by deed of 16-04-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director and managing director, permanent representative
director since 30-03-2026
managing director appointed by deed of 16-04-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
current term since 30-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
- , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-04-2026
Permanent representatives 4
Mandates through the years
9 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director, Managing director
Director, Managing director
Statutory auditor
Director
Director
Director
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 07-12-2021 to date
- Day-to-day manager, appointed by deed of 31-01-2022, until 30-03-2026
- Managing director, appointed by deed of 16-04-2026, still in office
-
- Director, since before 31-12-2025
- Managing director, appointed by deed of 16-04-2026, still in office
-
- Director, since before 31-12-2025
- Managing director, appointed by deed of 16-04-2026, still in office
-
- Director, since before 31-12-2025
- Managing director, appointed by deed of 16-04-2026, still in office
-
- Statutory auditor, from 05-12-2022 to date
-
- Director (not named in the articles), from before 07-12-2021 to 09-12-2021
- Director, until 30-03-2026
-
- Director (not named in the articles), from before 07-12-2021 to 09-12-2021
- Director, until 30-03-2026
-
- Director (not named in the articles), from before 07-12-2021 to 09-12-2021
- Director, until 30-03-2026
-
- Statutory manager, from 07-12-2021 to 09-12-2021
- Director (not named in the articles), from before 09-12-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €18.1m
Profit €1.4m in 2025 (profit €1.8m in 2024)
Checked score
Source: accounts 2025
100%
This company
CONTIMAC
Equity €5.3m
Profit €320,872 in 2025
Capital
- Contribution
- €26,197.33
- Shares
- 605
- Contribution per share
- €43.30
- Equity per share
- €8,836 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 10:00
Capital transactions
Capital over time
- 19-09-2024 Capital increase of €620,369.49 · 73 new shares · fusie door overneming
- 09-12-2021 Converted to unavailable equity