METALCOATING
Part of the group
14 companies
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Deed of 10-09-2026Appointment: (statutory auditor)Permanent representative:
Director, permanent representative
since 03-06-2022
term until 02-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director and managing director, permanent representative
director since 03-06-2022
managing director appointed by deed of 19-04-2017
term until 02-06-2028, 6-year term from 2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 28-07-2023
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayDirector
Managing director, Director
Statutory auditor
Director
Director
Director
Managing director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 19-04-2017, until 28-07-2023
- Director, since before 28-07-2023
-
- Director, appointed by deed of 19-04-2017, until 28-07-2023
- Managing director, appointed by deed of 19-04-2017, still in office
- Director, since before 28-07-2023
-
- Statutory auditor, appointed by deed of 10-09-2026, still in office
-
- Director, from 10-03-2017, no longer listed in the 2025 annual accounts
-
- Director, until 06-05-2022
-
- Director, appointed by deed of 19-04-2017, no longer listed in the 2025 annual accounts
-
- Director, until 31-03-2017
- Managing director, until 19-04-2017
-
- Director, until 31-03-2017
- Managing director, until 19-04-2017
-
- Director, until 31-03-2017
-
- Director, until 31-03-2017
Control
Parent
Equity €13.8m
Profit €4.6m in 2025 (profit €1.2m in 2024)
Source: accounts 2025
100%
This company
METALCOATING
Equity €1.4m
Profit €386,311 in 2025
Capital
- Capital
- €154,933.45
- Shares
- 6,250 in the 2023 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €220 in 2025
- Source
- deed of 28-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2019: 60%
- 2021: 80%
- 2022 to 2025: 100%
-
- 2019 to 2021: 20%
-
- 2018 to 2019: 20%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00