De Stalen Greep
Board
1 director, 1 in day-to-day management, 1 auditor, last change in August 2026Deed of 04-08-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 17-06-2026
Director, permanent representative
current term since 09-02-2024
term until 08-02-2030
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Managing director, permanent representative
appointed by deed of 21-01-2020
earlier director, from 01-01-2020 to 28-02-2024
also on the board of 6 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “6. Besluit tot wijziging van de externe vertegenwoordiging, zoals hierna uiteengezet onder titel “Externe vertegenwoordiging”. De…”deed of 28-02-2024
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayDirector
Managing director
Statutory auditor
Class A director
Statutory auditor
Class A director
Class B director
Class A director
Class B director
Class B director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 21-01-2020, still in office
-
- Director, appointed by deed of 21-01-2020, until 28-02-2024
- Managing director, appointed by deed of 21-01-2020, still in office
-
- Statutory auditor, from 26-06-2020 to date
-
- Class A director, from before 28-07-2016 to 28-02-2024
-
- Statutory auditor, appointed by deed of 03-08-2017, until 13-10-2020
-
- Class A director, from before 28-07-2016 to 01-01-2020
-
- Class B director, from before 28-07-2016 to 01-01-2020
-
- Class A director, from before 28-07-2016 to 01-01-2020
- Managing director, from before 28-07-2016 to 20-12-2019
-
- Class B director, from before 28-07-2016 to 01-01-2020
- Managing director, from before 28-07-2016 to 20-12-2019
-
- Class B director, from before 28-07-2016 to 01-01-2020
Control
Shareholder
Equity €6.8m
Profit €84,890 in 2025 (profit €77,339 in 2024)
50%
This company
De Stalen Greep
Equity €5.6m
Profit €15,555 in 2025
Capital
- Capital
- €30,462.09
- Shares
- 300 in the 2025 annual accounts
- Source
- deed of 27-08-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2018: 25%
- 2020 to 2025: 50%
-
- 2012 to 2018: 25%
- 2020 to 2025: 25%
-
- 2011 to 2019: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-02-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 15:00
Shareholders
2 ownersOwners 2
- Equity €6.8m Profit of €84,890 in 2025 (profit of €77,339 in 2024)Sourceaccounts 30-06-202550%
- Equity €8.0m Profit of €97,422 in 2025 (profit of €102,601 in 2024)Sourceaccounts 30-06-202525%
Capital transactions
Capital over time
- 27-08-2026 Capital reduction of €44,537.91 · to €30,462.09 · in a demerger
- 27-08-2026 Capital increase of €31,037.91 · to €61,500 · from reserves
- 28-02-2024 Capital stated in the deed · €75,000 · 300 shares