Goossaert
Board
1 director, last change in 2023Director (not named in the articles), permanent representative
appointed by deed of 02-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 1
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Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
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- Manager, appointed by deed of 02-12-2016, until 14-12-2023
- Director (not named in the articles), since before 14-12-2023
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- Manager, until 02-11-2016
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- Manager, until 02-11-2016
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Control
Parent
Equity €1.5m
Profit €161,894 in 2025 (profit €52,466 in 2024)
Source: accounts 2025
99.46%
This company
Goossaert
Equity €1.4m
Profit €303,437 in 2025
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Capital
- Contribution
- €356,100
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
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- 2016: consolidates
- 2017 to 2022: 99.4%
- 2023 to 2024: 99.46%
- 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
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Articles of association
deed of 14-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00