NEW VENNEPARK
Part of the group
5 companies
Board
3 directors, 1 in day-to-day management, last change in February 2026Director and managing director, permanent representative
director current term since 19-02-2026
managing director in office according to the deed of 14-11-2024
term until 22-06-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Director
current term since 19-02-2026
term until 22-06-2030
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 19-02-2026
term until 22-06-2030
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 21): "(...) 2. Indien er een raad van bestuur werd benoemd, zijn alle akten die de vennootschap…”deed of 21-05-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director
Director
Managing director
Director
Director
Chair of the board
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 14-09-2018 to date
- Managing director, since before 07-03-2019
-
- Director, appointed by deed of 21-08-2020, still in office
-
- Director, since before 31-12-2025
-
- Director, from 14-09-2018, ended, last mentioned on 14-11-2024
- Managing director, appointed by deed of 21-08-2020, until 22-01-2026
- Chair of the board, from before 13-06-2023, ended, last mentioned on 14-11-2024
-
- Director, appointed by deed of 16-02-2018, until 21-08-2020
- Managing director, appointed by deed of 16-02-2018, until 30-06-2020
-
- Director, from before 07-03-2019 to 21-08-2020
-
- Chair of the board, appointed by deed of 07-03-2019, no longer listed in the 2025 annual accounts
-
- Director, until 30-11-2015
- Managing director, until 30-11-2015
Control
Parent
Equity €14.1m
Profit €280,900 in 2025 (profit €39,145 in 2024)
Checked score
Source: accounts 2025
100%
This company
NEW VENNEPARK
Equity €10.8m
Profit €100,546 in 2025
Further up the chain 100%
Capital
- Capital
- €179,277.17
- Shares
- 1,500
- Contribution per share
- €120
- Equity per share
- €7,176 in 2025
- Source
- deed of 27-11-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 27-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”