EXTRA-POWER
Board
1 director, 1 auditor, last change in 2023Director, permanent representative Serru Tineke
since 01-07-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor
appointed by deed of 18-07-2024
term of 3 financial years from 2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayEXTRAPOWER HOLDING
Director
Director
Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Jeta Development BV
Director
Director
BV Enerso Holding
Director
Director
ENERSO
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- EXTRAPOWER HOLDING
- Director, from 01-07-2023 to date
- Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 09-06-2023 to date
- Jeta Development BV
- Director (not named in the articles), from 02-09-2021 to 20-02-2023
- Director, until 01-07-2023
- BV Enerso Holding
- Director, from 18-09-2014 to 20-02-2023
- ENERSO
- Director, from before 10-09-2021, no longer listed in the 2025 annual accounts
Control
Consolidating parent
Equity €32.3m
Profit €3.7m in 2025 (profit €1.4m in 2024)
Source: parent in own accounts 2025
consolidates
This company
EXTRA-POWER
Equity €8.1m
Profit €4.8m in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €81,438 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EXTRAPOWER HOLDING
Source: parent in its own accounts