Katrol
Part of the group
222 companies in 11 countries
Board
6 directors, 1 auditor, no change since 2024Director (not named in the articles), permanent representative
since 10-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative
since 10-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative
since 10-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative
since 10-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles), permanent representative
since 10-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative
since 25-02-2025
term until 30-06-2028
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.
- Each director alonedeed of 04-03-2025
Permanent representatives 5
Mandates through the years
8 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Statutory auditor
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 10-01-2020 to date
-
- Director (not named in the articles), from 10-01-2020 to date
-
- Director (not named in the articles), from 10-01-2020 to date
-
- Director (not named in the articles), from 10-01-2020 to date
-
- Director (not named in the articles), from 10-01-2020 to date
-
- Director, from 20-12-2024 to date
-
- Statutory auditor, from 25-02-2025 to date
-
- Director, appointed by deed of 28-01-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €77.1m
Loss €1.9m in 2025 (profit €11.7m in 2024)
Checked score
Source: own accounts 2025
100%
This company
Katrol
Equity €6.0m
Loss €113,472 in 2025
Further up the chain 100% 62.38% 91.17% 100% LU consolidated
Capital
- Contribution
- €20,000
- Shares
- 10,000
- Contribution per share
- €2
- Equity per share
- €601 in 2025
- Source
- deed of 20-01-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 04-03-2025 (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 1 director“Het bestuursorgaan kan haar bestuursbevoegdheid slechts delegeren na voorafgaande instemming daartoe van de algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-01-2020 ↗
- €6,000
- €6,000
- €6,000
- €1,000
- €1,000
Capital over time
- 04-03-2025 Capital stated in the deed · 10,000 shares
- 20-01-2020 Incorporation · €20,000 · 10,000 shares