FILTER CONCEPT
Board
2 directors, last change in September 2026Director (not named in the articles)
appointed by deed of 18-09-2026
term without a fixed end
earlier manager, until 18-09-2026
listed in the 2025 annual accounts, filed on 15-09-2026
Director (not named in the articles)
appointed by deed of 18-09-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2024
- Manager, until 18-09-2026
Control
Consolidating parent
Equity €1.29bn
Profit €176.3m in 2025 (profit €37.9m in 2024)
Checked score
Source: parent in own accounts 2007
consolidates
This company
FILTER CONCEPT
Equity €769,761
Profit €121,613 in 2025
Capital
- Contribution
- €18,550
- Source
- deed of 18-09-2026
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 18-09-2026 (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 1 director“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, Indien het mandaat van de bestuurder…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 19:00
Capital transactions
Capital over time
- 18-09-2026 Converted to unavailable equity · €18,550
- 18-09-2026 Converted to unavailable equity · €1,855
- 09-01-2018 Capital reduction of €21,450 · to €18,550