ENTRIO
Board
2 directors, last change in 2025Director (not named in the articles), permanent representative
since 22-12-2021
earlier director, until 22-12-2021
earlier manager, until 31-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-12-2025
Director, permanent representative
since 28-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 25-05-2010 to 22-12-2021
- Day-to-day manager, appointed by deed of 03-01-2022, ended, last mentioned on 03-01-2022
- Director (not named in the articles), appointed by deed of 31-10-2023, still in office
- Manager, until 31-10-2023
-
- Director, from 28-03-2025 to date
-
- Director (not named in the articles), appointed by deed of 31-10-2023, until 14-07-2025
- Manager, until 31-10-2023
-
- Director, appointed by deed of 03-01-2022, until 28-03-2025
Control
Parent
Equity €682,981
Profit €42,032 in 2025 (profit €116,141 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
ENTRIO
Equity €755,176
Profit €299,500 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
-
- 2011 to 2014: 17%
- 2015 to 2021: 66.66%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-10-2023 (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.
- “Benoemd met of zonder beperking van duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00