Port+
Board
3 directors, no change since January 2026Deed of 06-01-2026Reappointment: ° (statutory auditor)Permanent representative:
Mandates through the years
33 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director general
Chair of the board
Director general
Director
Director
Director
Director
Chair of the board
Director
Statutory auditor
Director
Director
Director
Managing director
Statutory auditor
Director
Director
Director
Waarnemend lid van de raad van bestuur
Director
Director
Statutory auditor
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 02-07-2024, still in office
-
- Director, appointed by deed of 02-07-2024, still in office
-
- Director, appointed by deed of 02-07-2024, still in office
-
- Director, from before 31-12-2021 to 26-04-2024
-
- Director, appointed by deed of 15-07-2013, until 26-04-2024
-
- Director, appointed by deed of 22-05-2018, until 26-04-2024
-
- Director, appointed by deed of 24-12-2019, until 26-04-2024
-
- Director, appointed by deed of 24-10-2019, until 26-04-2024
-
- Director, appointed by deed of 11-04-2016, until 26-04-2024
-
- Director general, appointed by deed of 06-10-2022, until 25-04-2024
-
- Additional director, appointed by deed of 04-01-2021, until 31-01-2023
- Chair of the board, appointed by deed of 28-04-2021, until 31-01-2023
-
- Director general, appointed by deed of 22-05-2018, until 01-09-2022
-
- Director, appointed by deed of 28-04-2021, until 27-04-2022
-
- Director, appointed by deed of 22-05-2018, until 15-02-2021
- Chair of the board, appointed by deed of 22-05-2018, ended, last mentioned on 22-05-2018
-
- Director, appointed by deed of 22-05-2018, until 05-11-2019
-
- Director, from before 24-10-2019, no longer listed in the 2021 annual accounts
-
- Chair of the board, from before 05-07-2019, no longer listed in the 2021 annual accounts
-
- Director, appointed by deed of 31-05-2018, until 11-01-2019
-
- Statutory auditor, appointed by deed of 22-05-2018, until 22-05-2018
-
- Director, appointed by deed of 15-07-2013, until 15-01-2018
-
- Director, appointed by deed of 11-04-2016, until 15-01-2018
-
- Chair of the board, appointed by deed of 07-12-2015, ended, last mentioned on 07-12-2015
- Director, appointed by deed of 11-04-2016, until 15-01-2018
-
- Director, appointed by deed of 03-08-2012, until 15-01-2018
- Managing director, appointed by deed of 03-08-2012, until 15-01-2018
-
- Statutory auditor, appointed by deed of 03-08-2012, until 01-01-2016
-
- Director, appointed by deed of 15-07-2013, until 20-11-2015
-
- Director, appointed by deed of 20-08-2009, until 20-11-2015
-
- Director, appointed by deed of 03-08-2012, until 02-07-2015
-
- Director, appointed by deed of 10-07-2006, until 24-04-2013
- Voorzitter ad interim, appointed by deed of 03-08-2012, ended, last mentioned on 03-08-2012
- Waarnemend lid van de raad van bestuur, appointed by deed of 15-07-2013, no longer listed in the 2021 annual accounts
-
- Director, from before 14-02-2005 to 24-04-2013
- Chair, appointed by deed of 10-07-2006, ended, last mentioned on 10-07-2006
-
- Afgevaardigde bestuurder / directeur generaal, from before 26-04-2006 to 30-04-2012
- Director, from before 03-08-2012, last mentioned in 2012
-
- Statutory auditor, appointed by deed of 14-02-2005, until 25-04-2012
-
- Director, until 29-04-2009
-
- Director, until 18-05-2005
Control
Parent
Equity €14,558
Loss €3,431 in 2025 (profit €3,511 in 2024)
Checked score
94.8%
This company
Port+
Equity €1.2m
Profit €491,946 in 2025
Further up the chain consolidates
Capital
- Capital
- €273,525
- Shares
- 5,596
- Contribution per share
- €48.88
- Equity per share
- €207 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: 94.8%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-01-2021 (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“Raad kan onder leden voorzitter benoemen, ten hoogste zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of April at 11:00
Shareholders
2 ownersOwners 2
- parentEquity €14,558 Loss of €3,431 in 2025 (profit of €3,511 in 2024) Checked scoreSourceaccounts 202494.8%
- consolidating parentEquity €1.2m Loss of €139,726 in 2025 (loss of €95,753 in 2024) Checked scoreconsolidates