EASYMATCH
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 10-10-2024
Mandates through the years
15 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Auditor representative
Manager
Director
Manager
Statutory auditor
Manager
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 12-11-2019, until 30-01-2020
- Director, appointed by deed of 30-01-2020, until 22-07-2025
-
- Director, appointed by deed of 10-10-2024, until 22-07-2025
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- Director, from before 31-12-2022 to 01-01-2025
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- Director, from before 31-12-2022 to 03-06-2023
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- Director, appointed by deed of 14-11-2022, until 01-03-2023
-
- Statutory auditor, appointed by deed of 26-02-2019, until 30-06-2021
-
- Auditor representative, appointed by deed of 30-06-2021, no longer listed in the 2024 annual accounts
-
- Manager, appointed by deed of 11-10-2018, until 28-06-2021
- Manager, appointed by deed of 11-10-2018, no longer listed in the 2024 annual accounts
-
- Director, appointed by deed of 30-01-2020, no longer listed in the 2024 annual accounts
-
- Manager, appointed by deed of 11-10-2018, until 30-06-2019
-
- Statutory auditor, appointed by deed of 27-12-2017, until 26-02-2019
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- Manager, until 15-02-2019
-
- Manager, appointed by deed of 11-10-2018, no longer listed in the 2024 annual accounts
-
- Manager, until 11-10-2018
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- Manager, until 02-10-2018
Control
Consolidating parent
Equity €1.32bn
Profit €2.0m in 2023 (profit €135.3m in 2022)
consolidates
This company
EASYMATCH
Equity €210,234
Profit €5,715 in 2024
Capital
- Contribution
- €4,637
- Shares
- 778 in the 2023 annual accounts
- Contribution per share
- €5.96
- Equity per share
- €270 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 22-01-2016 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
1 ownerOwners 1
- consolidating parentEquity €1.32bn Profit of €2.0m in 2023 (profit of €135.3m in 2022)consolidates
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-05-2025 ↗
- all shares · 100%
Stated in the deed
deed of 12-09-2022 ↗
- all shares
Stated in the deed
deed of 30-01-2020 ↗
- minderheidsvennoot,enige begunstigde · 1 share
Stated in the deed
deed of 27-11-2019 ↗
- quasi 100%-moedervennootschap · 777 shares
- 1 share
Capital over time
- 30-01-2020 Capital reduction of €104,512 · to €4,215
- 30-01-2020 Converted to unavailable equity
- 27-11-2019 Capital stated in the deed · €108,727 · 778 shares