PIPELINK
Part of the group
14 companies in 2 countries
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director (not named in the articles)
appointed by deed of 17-01-2024
listed in the 2025 annual accounts, filed on 19-05-2026
Director (not named in the articles)
appointed by deed of 17-01-2024
listed in the 2025 annual accounts, filed on 19-05-2026
Statutory auditor, permanent representative
appointed by deed of 22-01-2019
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “zetel van de vennootschap voor zover ten minste één bestuurder heeft deelgenomen aan de vergadering vanuit deze zetel. Vertegenwoordiging De…”deed of 17-01-2024
Mandates through the years
30 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Day-to-day manager
Statutory auditor
Day-to-day manager
Managing director
Director (not named in the articles)
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
-
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
-
- Director, since before 31-12-2024
-
- Day-to-day manager, appointed by deed of 06-01-2026, still in office
-
- Statutory auditor, appointed by deed of 22-01-2019, still in office
-
- Day-to-day manager, appointed by deed of 13-08-2025, until 20-08-2025
-
- Director, appointed by deed of 30-01-2018, ended, last mentioned on 28-06-2019
- Managing director, appointed by deed of 16-12-2019, until 13-08-2025
-
- Director (not named in the articles), appointed by deed of 17-01-2024, until 13-08-2025
-
- Director, appointed by deed of 30-01-2018, until 17-01-2024
-
- Director, from before 31-12-2021 to 17-01-2024
-
- Director, appointed by deed of 12-07-2021, until 17-01-2024
-
- Chair of the board, appointed by deed of 30-01-2018, ended, last mentioned on 30-01-2018
- Director, appointed by deed of 30-01-2018, until 17-01-2024
-
- Director, from before 20-06-2011 to 04-05-2021
- Managing director, until 01-11-2019
-
- Statutory auditor, appointed by deed of 10-01-2005, until 30-11-2018
-
- Director, from before 20-06-2011 to 30-01-2018
-
- Director, appointed by deed of 24-06-2016, until 30-01-2018
-
- Director, appointed by deed of 09-07-2004, until 30-01-2018
-
- Director, from before 20-06-2011 to 30-01-2018
-
- Director, appointed by deed of 19-12-2012, until 30-01-2018
-
- Director, appointed by deed of 12-07-2017, until 30-01-2018
-
- Director, from before 20-06-2011 to 30-01-2018
-
- Director, from before 06-05-2014, no longer listed in the 2025 annual accounts
-
- Director, from before 20-06-2011 to 31-12-2016
-
- Director, appointed by deed of 09-06-2010, until 03-05-2016
-
- Director, appointed by deed of 20-06-2011, until 10-12-2012
- Director, until 07-05-2013
-
- Director, until 03-05-2011
-
- Director, until 03-05-2011
-
- Director, until 31-03-2010
-
- Statutory auditor, appointed by deed of 10-01-2005, until 10-01-2005
-
- Director, until 04-05-2004
- Director, until 04-05-2004
Control
Parent
Equity €2.36bn
Profit €80.3m in 2025 (loss €38.5m in 2024)
Checked score
80%
This company
PIPELINK
Equity €37.3m
Profit €4.1m in 2025
Capital
- Capital
- €15,706,405.57
- Shares
- 245,118 in the 2025 annual accounts
- Contribution per share
- €64.08
- Equity per share
- €152 in 2025
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2020: 100%
- 2021 to 2022: 99.99%
- 2023 to 2025: 80%
-
- 2006 to 2010: consolidates
- 2011 to 2016: 75%
-
- 2010 to 2016: 25%
-
- 2008 to 2010: 75%
-
- 2009: 25%
Older annual accounts also name 1 natural person.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (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 most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding-vereffening, algemene vergadering beschikt over meest uitgebreide bevoegdheden om wijze der vereffening te regelen vereffenaars…”
Shareholders
2 ownersOwners 2
- parentEquity €2.36bn Profit of €80.3m in 2025 (loss of €38.5m in 2024) Checked scoreSourceaccounts 202580%
- natural personSourceown accounts 20210.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-01-2021 ↗
- 1 share
Capital over time
- 17-01-2024 Capital increase of €3,141,178.59 · to €15,706,405.57 · 49,022 new shares · in cash
- 21-01-2021 Capital stated in 2 deeds · €12,565,226.98