HAMLET
Board
8 directors, 3 in day-to-day management, 1 auditor, last change in 2025Director, permanent representative
since 01-01-2024
term until 10-10-2029
also on the board of 5 other companies
listed in the 2026 annual accounts, filed on 03-11-2026
Director, permanent representative
since 01-01-2024
term until 10-10-2029
also on the board of 5 other companies
listed in the 2026 annual accounts, filed on 03-11-2026
Director, permanent representative
since 01-01-2024
term until 10-10-2029
also on the board of 5 other companies
listed in the 2026 annual accounts, filed on 03-11-2026
Director, permanent representative
since 01-01-2024
term until 10-10-2029
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 03-11-2026
Director and managing director and chair of the board, permanent representative
director current term since 08-10-2025
managing director and chair of the board appointed by deed of 04-02-2020
term until 14-10-2031
also on the board of 6 other companies
listed in the 2026 annual accounts, filed on 03-11-2026
Director, permanent representative
since 08-10-2025
term until 14-10-2031
earlier managing director and chair of the board, until 04-02-2020
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 03-11-2026
Director and managing director, permanent representative
director current term since 08-10-2025
managing director appointed by deed of 04-02-2020
term until 14-10-2031
also on the board of 6 other companies
listed in the 2026 annual accounts, filed on 03-11-2026
Director and managing director, permanent representative
director current term since 08-10-2025
managing director appointed by deed of 04-02-2020
term until 14-10-2031
also on the board of 6 other companies
listed in the 2026 annual accounts, filed on 03-11-2026
Statutory auditor, permanent representative
current term since 08-10-2025
term until 11-10-2028
listed in the 2026 annual accounts, filed on 03-11-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ח den -ebiad Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte…”deed of 23-12-2025
Permanent representatives 8
Mandates through the years
14 names, the dashed line is todayDirector
Director, Managing director and chair of the board
Director, Managing director
Director, Managing director
Director
Director
Director
Director
Statutory auditor
Director
Managing director
Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Chair of the board, from before 03-10-2016, ended, last mentioned on 27-12-2016
- Director, from before 03-10-2016 to 04-02-2020
- Managing director, from before 03-10-2016 to 04-02-2020
- Director, since before 08-10-2025
-
- Director, appointed by deed of 04-02-2020, still in office
- Managing director and chair of the board, appointed by deed of 04-02-2020, still in office
-
- Director, appointed by deed of 04-02-2020, still in office
- Managing director, appointed by deed of 04-02-2020, still in office
-
- Director, appointed by deed of 04-02-2020, still in office
- Managing director, appointed by deed of 04-02-2020, still in office
-
- Director, from 01-01-2024 to date
-
- Director, from 01-01-2024 to date
-
- Director, from 01-01-2024 to date
-
- Director, from 01-01-2024 to date
-
- Statutory auditor, appointed by deed of 22-03-2017, still in office
-
- Director, appointed by deed of 04-02-2020, until 31-12-2023
-
- Director, until 30-10-2019
- Managing director, until 04-02-2020
-
- Director, until 30-10-2019
- Managing director, until 04-02-2020
-
- Director, until 30-10-2019
- Managing director, until 04-02-2020
-
- Director, appointed by deed of 27-11-2018, until 30-10-2019
Control
Consolidating parent
consolidates
This company
HAMLET
Equity €34.1m
Profit €6.7m in 2026
Capital
- Capital
- €61,500
- Shares
- 15,000
- Contribution per share
- €4.10
- Equity per share
- €2,276 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2025: 33.33%
-
- 2014 to 2025: 33.33%
-
- 2014 to 2025: 33.33%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorzitterschap raad van bestuur, raad kan onder leden voorzitter benoemen om vergaderingen voor te zitten”“Kan aan bepaalde bestuurders bezoldiging toekennen, mandaten in principe onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of October at 15:00
Shareholders
4 ownersOwners 4
- consolidating parentconsolidates
- Equity €41.6m Profit of €4.8m in 2025 (profit of €3.6m in 2024)Sourceaccounts 30-09-202533.33%
- Equity €41.5m Profit of €4.8m in 2025 (profit of €3.7m in 2024) Checked scoreSourceaccounts 30-09-202533.33%
- Equity €41.7m Profit of €4.8m in 2025 (profit of €3.7m in 2024)Sourceaccounts 30-09-202533.33%