HENRAD
Board
3 directors, last change in August 2026Deed of 05-08-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 29-06-2026
Director
since 29-06-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 01-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 30-06-2025
term until 30-06-2031
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 20-04-2016
-
- Director, from 28-06-2019 to date
-
- Director, from 01-07-2024 to date
-
- Director, from before 31-12-2023 to 30-06-2024
-
- Director, from before 20-04-2016 to 25-03-2024
-
- Statutory auditor, appointed by deed of 29-12-2017, until 15-10-2020
-
- Statutory auditor, appointed by deed of 15-10-2020, until 15-10-2020
Control
consolidates
This company
HENRAD
Equity €1.4m
Profit €1.5m in 2025
Capital
- Capital
- €800,000
- Shares
- 1,448,628 in the 2025 annual accounts
- Contribution per share
- €0.55
- Equity per share
- €0.99 in 2025
- Source
- deed of 20-04-2023
Owners through the years
as the annual accounts name themSource: parent in its own accounts
Articles of association
deed of 20-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-03-2017 ↗
Capital over time
- 20-04-2023 Capital stated in the deed · €800,000 · 1,448,628 shares
- 15-03-2017 Capital reduction of €4,026,875.20 · to €800,000 · “uitbetaling aan aandeelhouders door compensatie van bestaande vordering van NV Henrad ten aanzien van aandeelhouder”
- 03-11-2016 Capital reduction of €31,084,593.80 · to €4,826,875.20