North Sea Wind
Board
6 directors, 1 auditor, no change since 2025Class A director
since 13-05-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Class A director
current term since 13-05-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Class B director
current term since 13-05-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Independent director
current term since 13-05-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Class B director
since 13-05-2024
4-year term from 2024
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor, permanent representative
current term since 08-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21 - Vertegenwoordiging van de vennootschap De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in…”deed of 20-01-2020
Mandates through the years
11 names, the dashed line is todayClass A director
Class B director
Director
Director
Class B director
Chair of the board, Director
Statutory auditor
Director
Class B director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class A director, from 14-05-2020 to date
- Director, appointed by deed of 25-08-2020, last mentioned in 2020
-
- Class B director, from 14-05-2020 to date
-
- Director, from 14-05-2020 to date
-
- Director, appointed by deed of 29-08-2023, still in office
-
- Class B director, from 13-05-2024 to date
-
- Director, appointed by deed of 13-08-2025, still in office
- Chair of the board, appointed by deed of 13-08-2025, still in office
-
- Statutory auditor, from 29-05-2019 to date
-
- Director, appointed by deed of 29-08-2023, until 13-08-2025
-
- Class B director, from 14-05-2020 to 23-10-2024
-
- Director, from 18-12-2018 to 26-07-2023
- Director, from before 26-01-2023, ended, last mentioned on 26-01-2023
-
- Director, from 18-12-2018 to 26-07-2023
- Director, from before 26-01-2023, ended, last mentioned on 26-01-2023
Control
Shareholder
Equity €484.8m
Profit €21.7m in 2025 (profit €118.7m in 2024)
Source: accounts 2025
0.66%
This company
North Sea Wind
Equity €14.9m
Profit €588,821 in 2025
Capital
- Contribution
- €14,849,710
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018: 99.97%
- 2020 to 2024: 0.66%
-
- 2021: 7.17%
- 2022 to 2023: 7.18%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-01-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of Maydeed of 20-12-2018 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-12-2018 ↗
- founder
- founder
- founder
- founder
Capital over time
- 20-01-2020 Converted to unavailable equity · €100,000
- 20-12-2018 Incorporation · €100,000