Contronect
Part of the group
75 companies in 5 countries
Board
4 directors, 1 auditor, no change since June 2026Director
since 14-07-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 14-07-2023
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 14-07-2023
6-year term from 2023
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 18-07-2023
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Director
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 14-07-2023 to date
-
- Director, from 14-07-2023 to date
-
- Director, from 14-07-2023 to date
-
- Director, appointed by deed of 24-06-2026, still in office
-
- Statutory auditor, from 13-07-2023 to date
-
- Director, from 14-07-2023 to 29-05-2026
-
- Director, appointed by deed of 18-07-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-07-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €77.5m
Profit €16.9m in 2025 (profit €17.2m in 2024)
Checked score
90%
This company
Contronect
Equity €5.0m
Profit €2.5m in 2025
Further up the chain 80.42% 68.63% consolidates
Capital
- Capital
- €100,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €4,960 in 2025
- Source
- deed of 18-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 90%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-07-2023 (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.
- Term of at most 6 years“Mandaten van bestuurders en gedelegeerd bestuurders, Artikel22”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”
Shareholders
2 ownersOwners 2
- parentEquity €77.5m Profit of €16.9m in 2025 (profit of €17.2m in 2024) Checked scoreSourceaccounts 202590%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-07-2023 ↗
- 900 shares (90%) · €90,000
- 100 shares (10%) · €10,000
Capital over time
- 18-07-2023 Incorporation · €100,000 · 1,000 shares