GALVA POWER GROUP
Part of the group
10 companies in 5 countries
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director
current term since 27-06-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 03-07-2026
Director
current term since 27-06-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 03-07-2026
Director and managing director
director current term since 27-06-2025
managing director in office according to the deed of 02-05-2014
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 03-07-2026
Director
current term since 27-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur kan aan een lasthebber, zelfs indien deze geen aandeelhouder of bestuurder is, zijn bevoegdheden voor bijzondere en…”deed of 20-03-2024
Mandates through the years
11 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Statutory auditor
Director
Director
Director
Managing director
Managing director
Day-to-day manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 08-08-2013, still in office
-
- Director, since before 19-03-2014
- Managing director, since before 19-03-2014
-
- Director, appointed by deed of 14-03-2018, still in office
-
- Director, appointed by deed of 14-03-2019, still in office
-
- Statutory auditor, appointed by deed of 29-01-2007, still in office
-
- Director, from before 12-12-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 09-09-2014, until 29-01-2019
-
- Director, appointed by deed of 02-05-2014, until 29-01-2019
-
- Director, appointed by deed of 03-03-2008, until 31-10-2014
- Managing director, appointed by deed of 03-03-2008, until 31-10-2014
-
- Director, from before 28-06-2013 to 25-07-2014
- Managing director, from before 28-06-2013 to 25-07-2014
-
- Day-to-day manager, until 11-12-2007
Control
100%
This company
GALVA POWER GROUP
Equity €40.9m
Profit €5.5m in 2025
Capital
- Capital
- €5,736,851.27
- Shares
- 7,090 in the 2025 annual accounts
- Contribution per share
- €809
- Equity per share
- €5,772 in 2025
- Source
- deed of 20-03-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010: consolidates
- 2011 to 2017: 100%
- 2018: consolidates
- 2019 to 2025: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-03-2024 (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 directors“DERTIEN, leden met verstreken opdracht blijven in functie zolang vacature beneden minimum niet vervuld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00