konos
ActiveDirectors
Directors
2 directors
Aquila Holdings
Current
Tefa
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22. Vertegenwoordiging van de vennootschap De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met…”
deed of 24-02-2025Owners and capital
Shareholders
2 ownersOwners 2
- Equity €10.3m Profit of €2.2m in 2025 (profit of €1.7m in 2024)50%
-
50%
Owners through the years 2009 to 2025
| Name | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tefa | 50% | ||||||||||||||||
| Aquila Holdings | 50% | consolidates | |||||||||||||||
| DARCO ENGINEERING | 99.99% | ||||||||||||||||
| G.T. MANDL & C° AGCH | consolidates | ||||||||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 24-02-2025 Capital stated in the deed · €496,000 · 3,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Aquila Holdings |
|
| Tefa |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
Articles of association, deed of 24-02-2025 (in Dutch)