EXCELSIOR
Dissolved and wound upDirectors
Directors
1 director, last change in 2026
Board 1
Barbara Groeneveld
Current
Director · appointed by deed of 01-10-2025 · listed in the 2026 annual accounts, filed on 15-05-2026
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed by deed of 01-06-2026 · permanent representative: Guy Franken
Owners and capital
Shareholders
Stated in the deed
deed of 01-06-2026 ↗
- Albert Hahn Beleggingen BV all shares
Owners through the years
2007 to 2010| Name | 2007 | 2008 | 2009 | 2010 |
|---|---|---|---|---|
| DELTA - ALPHA | 50% | |||
Source: lists of holdings in the owners' accounts
Mandate history
5 people, 2 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Barbara Groeneveld |
|
| Moore Audit |
|
| Barbara GRONEVELD |
|
| Marinus GROENEVELD |
|
| Rinus Groeneveld |
|