Monument Goedleven
Part of the group
18 companies in 3 countries
Board
3 directors, 1 auditor, last change in 2018Director
since 05-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-08-2026
Director, permanent representative
since 05-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-08-2026
Director
since 05-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-08-2026
Statutory auditor, permanent representative
current term since 20-06-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 23-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-04-2016
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Statutory auditor
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 29-06-2018 to date
-
- Director, from 29-06-2018 to date
- Managing director, appointed by deed of 25-10-2018, last mentioned in 2018
-
- Director, from 29-06-2018 to date
- Managing director, appointed by deed of 25-10-2018, last mentioned in 2018
-
- Statutory auditor, appointed by deed of 11-01-2021, still in office
-
- Statutory auditor, appointed by deed of 25-10-2018, until 11-01-2021
-
- Statutory auditor, appointed by deed of 08-10-2015, until 25-10-2018
Control
Parent
Equity €25.9m
Profit €4.9m in 2025 (profit €2.4m in 2024)
Source: accounts 2025
100%
This company
Monument Goedleven
Equity €5.7m
Profit €1.2m in 2025
Further up the chain 60.05%
Capital
- Capital
- €1,434,300
- Shares
- 3,170
- Contribution per share
- €452
- Equity per share
- €1,786 in 2025
- Source
- deed of 24-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00