FONSNY
Part of the group
49 companies in 2 countries
Board
4 directors, 1 auditor, last change in 2023Director, permanent representative
current term since 19-04-2022
6-year term from 2022
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Director, permanent representative
current term since 19-04-2022
6-year term from 2022
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Director, permanent representative
current term since 19-04-2022
6-year term from 2022
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Director (not named in the articles), permanent representative
since 26-04-2023
term until 09-05-2028
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 31-05-2023
Permanent representatives 4
Mandates through the years
9 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Statutory auditor
Statutory auditor
Director
Managing director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 05-04-2016, still in office
-
- Director, appointed by deed of 23-09-2019, still in office
-
- Director, appointed by deed of 23-09-2019, still in office
-
- Director (not named in the articles), from 26-04-2023 to date
-
- Statutory auditor, from 04-12-2020 to date
-
- Statutory auditor, appointed by deed of 14-04-2021, until 31-05-2023
-
- Director, appointed by deed of 05-04-2016, until 23-09-2019
-
- Managing director, until 23-09-2019
-
- Director, appointed by deed of 23-09-2019, until 23-09-2019
Control
Parent
Equity €272.7m
Profit €16.4m in 2025 (profit €23.0m in 2024)
Checked score
99.9%
This company
FONSNY
Equity €2.4m
Profit €2,406 in 2025
Capital
- Capital
- €2,000,000
- Shares
- 2,000
- Contribution per share
- €1,000
- Equity per share
- €1,181 in 2025
- Source
- deed of 31-05-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2013: 99.9%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-05-2023 (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 directorsAt most 8 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 13:00
Shareholders
2 ownersOwners 2
- parentEquity €272.7m Profit of €16.4m in 2025 (profit of €23.0m in 2024) Checked score99.9%
- Equity €108.3m Profit of €26.6m in 2025 (profit of €12.3m in 2024) Checked score0.1%