EURAUTOMAT
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since June 2026Director, permanent representative
appointed by deed of 05-05-2022
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative
appointed by deed of 05-05-2022
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Director and persoon bevoegd voor het dagelijks bestuur, permanent representative
director appointed by deed of 11-03-2026
persoon bevoegd voor het dagelijks bestuur appointed by deed of 21-08-2026
6-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative
appointed by deed of 21-08-2026
6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17 - Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap…”deed of 21-10-2020
Permanent representatives 4
Mandates through the years
18 names, the dashed line is todayDirector
Director
Director
Director, Persoon bevoegd voor het dagelijks bestuur
Statutory auditor
Director
Managing director
Director
Director
Director
Statutory auditor
Managing director
Director
Statutory auditor
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
- Persoon bevoegd voor het dagelijks bestuur, appointed by deed of 21-08-2026, still in office
-
- Statutory auditor, from 18-05-2021 to date
-
- Director, from before 31-12-2021 to 08-06-2026
-
- Director, from before 31-12-2021 to 11-03-2026
- Managing director, appointed by deed of 05-05-2022, until 11-03-2026
-
- Director, appointed by deed of 22-01-2020, until 21-03-2022
- Managing director, appointed by deed of 22-01-2020, ended, last mentioned on 22-01-2020
-
- Director, appointed by deed of 22-01-2020, until 21-03-2022
-
- Director, from before 27-12-2007 to 21-03-2022
- Managing director, appointed by deed of 15-10-2010, until 22-09-2015
-
- Statutory auditor, appointed by deed of 27-01-2016, until 13-08-2021
-
- Managing director, appointed by deed of 10-04-2017, until 11-12-2019
- Managing director, appointed by deed of 10-04-2017, last mentioned in 2017
- Managing director, appointed by deed of 10-04-2017, until 11-12-2019
- Managing director, appointed by deed of 10-04-2017, last mentioned in 2017
-
- Director, appointed by deed of 22-09-2015, until 16-06-2017
- Managing director, appointed by deed of 22-09-2015, until 10-04-2017
-
- Statutory auditor, appointed by deed of 13-02-2013, until 27-01-2016
-
- Director, appointed by deed of 02-10-2013, until 22-09-2015
-
- Director, appointed by deed of 20-06-2011, until 12-09-2013
-
- Director, appointed by deed of 20-06-2011, until 03-04-2012
-
- Director, from before 24-01-2011 to 20-06-2011
Control
Parent
Equity €8.5m
Profit €1.6m in 2025 (loss €19.2m in 2024)
Checked score
Source: accounts 2025
100%
This company
EURAUTOMAT
Equity €302,172
Profit €304,471 in 2025
Further up the chain 100%
Capital
- Capital
- €300,000
- Shares
- 105 in the 2023 annual accounts
- Contribution per share
- €2,857
- Equity per share
- €2,878 in 2025
- Source
- deed of 21-10-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 21-10-2020 (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 3 directors“Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 16:00