Foster M&O
Part of the group
35 companies in 12 countries
Board
6 directors, 1 auditor, no change since October 2026Chair of the board and director
chair of the board appointed by deed of 13-10-2026
director since 01-11-2025
term until 26-05-2028
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Class A director
since 25-09-2024
term until the 2028 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Director, permanent representative
since 25-09-2024
term until 26-05-2028
listed in the 2025 annual accounts, filed on 25-06-2026
Class B director, permanent representative
since 25-09-2024
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 25-06-2026
Class A director
since 25-09-2024
term until 26-05-2028
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative
since 25-09-2024
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur geeft bovendien volmacht met betrekking tot een aantal beslissingen zoals hierna weergegeven. De toekenning van deze…”deed of 13-10-2026
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayClass A director
Director
Class B director
Class A director
Director, Chair of the board
Director
Statutory auditor
Class A director
Class B director
Director
Class A director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Class A director, from 25-09-2024 to date
-
- Director, from 25-09-2024 to date
-
- Class B director, from 25-09-2024 to date
-
- Class A director, from 25-09-2024 to date
-
- Director, from 01-11-2025 to date
- Chair of the board, appointed by deed of 13-10-2026, still in office
-
- Director, appointed by deed of 23-06-2026, still in office
-
- Statutory auditor, from 25-09-2024 to date
-
- Class A director, appointed by deed of 27-09-2024, until 23-06-2026
-
- Class B director, from 25-09-2024 to 23-06-2026
-
- Director, appointed by deed of 27-01-2025, until 01-11-2025
-
- Class A director, from 25-09-2024 to 01-12-2024
Control
Parent
Equity €372.8m
Profit €11.7m in 2025 (profit €21.1m in 2024)
Checked score
60%
This company
Foster M&O
Equity -€350,098
Loss €411,598 in 2025
Further up the chain 100% LU 100% LU consolidates
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- -€350 in 2025
- Source
- deed of 23-06-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 40%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-06-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 5 directors“Benoemd onder A-Bestuurders”deed of 23-06-2026 (in Dutch)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Op voorstel van het bestuursorgaan beslist de algemene vergadering over de bestemming van het saldo van de nettowinst”deed of 27-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 15:00deed of 23-06-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Mag te allen tijde ontbonden worden door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of wordt…”deed of 27-09-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te…”deed of 23-06-2026 (in Dutch)
Shareholders
4 ownersOwners 4
- parentEquity €372.8m Profit of €11.7m in 2025 (profit of €21.1m in 2024) Checked scoreSourceown accounts 202560%
- LUconsolidating parentconsolidates
- Equity €556,352 Profit of €61,713 in 2025 (loss of €597,912 in 2024) Checked score40%
- Equity €152.7m Profit of €28,663 in 2025 (loss of €11.1m in 2024)Sourceaccounts 202540%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-09-2024 ↗
- 600 shares (60%) · in cash
- 400 shares (40%) · in cash
Capital over time
- 23-06-2026 Capital stated in the deed · €61,500 · 1,000 shares
- 27-09-2024 Incorporation · €61,500 · 1,000 shares