Eurocable
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
since 30-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
current term since 01-09-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director, permanent representative
director since 30-06-2025
managing director in office according to the deed of 20-01-2026
term until 30-06-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor
since 28-06-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director, Managing director
Director
Statutory auditor
Director
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-05-2017 to date
-
- Director, from 31-05-2019 to date
- Managing director, since before 26-08-2019
-
- Director, appointed by deed of 18-10-2023, still in office
-
- Statutory auditor, from 28-06-2024 to date
-
- Director, from 26-05-2017 to 18-10-2023
-
- Statutory auditor, appointed by deed of 14-01-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €7.1m
Profit €1.2m in 2025 (profit €675,330 in 2024)
Checked score
Source: accounts 2025
100%
This company
Eurocable
Equity €6.3m
Profit €1.3m in 2025
Capital
- Capital
- €300,000
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €3,000
- Equity per share
- €62,644 in 2025
- Source
- deed of 02-10-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 02-10-2024 (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.
- “Samenstelling en benoeming raad van bestuur, De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van…”“Voorzitterschap, De raad van bestuur kiest uit zijn midden een voorzitter. De raad kan ook een ondervoorzitter benoemen.”“Besluitvorming raad van bestuur, De raad van bestuur kan slechts rechtsgeldig beraadslagen en besluiten over aangelegenheden die niet op de…”“Notulen raad van bestuur, De leden van de raad kunnen verzoeken dat hun meningen of bezwaren tegen een besluit van de raad van bestuur…”