NILFISK
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since June 2026Director
since 12-05-2026
term until 31-07-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 24-06-2026
term until 31-07-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Ruben De Meyer
current term since 27-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Peter Jonkman
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-02-2024
Mandates through the years
24 names, the dashed line is todayPieter Jonkman
Director
Director
Thomas Nielsen
Director
Director
Peter Jonkman
Managing director
Managing director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Christopher Riau
Director
Director
Carl Bandhold
Director
Director
Christian Bork Andersen
Director
Director
Reinhard Mayer
Director
Director
Christian Bork Andersern
Director
Director
Petros Kapelles
Director
Director
Hans Flemming Jensen
Director
Director
Steen Lindbo
Director
Director
Prisca Havranek-Kosicek
Director
Director
Karina Deacon
Director
Director
Jesper Moller
Managing director
Managing director
Anders Terkildsen
Director
Director
Jesper Moeller
Director (executive)
Director (executive)
Willem Van Den Burg
Director (executive)
Director (executive)
Morton Johansen
Director
Director
Morten JOHANSEN
Managing director
Managing director
Fabio Declercq
Company auditor
Company auditor
Jørgen JENSEN
Managing director
Managing director
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Pieter Jonkman
- Director, since before 31-12-2025
- Thomas Nielsen
- Director, since before 31-12-2025
- Peter Jonkman
- Managing director, appointed by deed of 08-02-2024, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 11-02-2014, still in office
- Christopher Riau
- Director, appointed by deed of 26-01-2024, until 24-06-2026
- Carl Bandhold
- Director, from before 31-12-2024 to 12-05-2026
- Christian Bork Andersen
- Director, from 01-03-2024 to 11-07-2025
- Reinhard Mayer
- Director, appointed by deed of 26-01-2024, until 18-03-2025
- Christian Bork Andersern
- Director, appointed by deed of 27-05-2024, no longer listed in the 2025 annual accounts
- Petros Kapelles
- Director, appointed by deed of 26-01-2024, until 29-02-2024
- Hans Flemming Jensen
- Director, appointed by deed of 16-06-2021, until 01-08-2023
- Steen Lindbo
- Director, appointed by deed of 01-10-2018, until 01-08-2023
- Prisca Havranek-Kosicek
- Director, appointed by deed of 24-02-2020, until 16-06-2021
- Karina Deacon
- Managing director, appointed by deed of 31-05-2016, ended, last mentioned on 31-05-2016
- Director, from before 19-09-2019 to 30-11-2019
- Jesper Moller
- Managing director, until 31-07-2019
- Anders Terkildsen
- Director, from before 30-11-2011 to 01-09-2018
- Jesper Moeller
- Director (executive), appointed by deed of 14-10-2016, last mentioned in 2016
- Willem Van Den Burg
- Director (executive), until 01-10-2016
- Morton Johansen
- Director, until 02-11-2015
- Morten JOHANSEN
- Director, appointed by deed of 21-03-2014, last mentioned in 2014
- Managing director, appointed by deed of 21-03-2014, last mentioned in 2014
- Fabio Declercq
- Company auditor, appointed by deed of 11-02-2014, until 11-02-2014
- Jørgen JENSEN
- Managing director, from before 16-07-2007 to 31-12-2013
- KPMG Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 06-01-2011, until 16-12-2013
- Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 16-07-2007, until 14-10-2010
Control
Consolidating parent
Nilfisk Holding A/S DK
consolidates
This company
NILFISK
Equity €979,799
Profit €266,227 in 2025
Capital
- Capital
- €62,000.01
- Shares
- 30,000
- Contribution per share
- €2.07
- Equity per share
- €32.66 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Nilfisk A/S
- Nilfisk Holding A/S
- Nippon Investment Corporation AS
- Vennootschap naar Deens recht "Nilfisk A/S" BO
- Vennootschap naar Deens recht "Nilfisk A/S"
- Nilfisk Advance A/S
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 08-02-2024 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding in bij wet bepaalde gevallen, te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist”
Shareholders
2 ownersOwners 2
- Nilfisk A/SDKparentSourceown accounts 2025100%
- Nilfisk Holding A/SDKconsolidating parentconsolidates