POWER TOOLS DISTRIBUTION
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Director and day-to-day manager
director appointed by deed of 06-11-2024
day-to-day manager appointed by deed of 04-08-2026
6-year term from 2026
Director
since 01-03-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 13-05-2026
Statutory auditor, permanent representative Christoph Oris
appointed by deed of 24-08-2020
3-year term from 2026
- Meeusen, Jeroen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vertegenwoordigingsbevoegdheid inzake dagelijks bestuur blijft geregeld als volgt: het dagelijks bestuur van de vennootschap en de macht…”deed of 06-11-2024
Mandates through the years
6 names, the dashed line is todayMeeusen, Jeroen
Director, Day-to-day manager
Director, Day-to-day manager
Handan Sahin Koças
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Alex Bongaerts
Director
Director
Andries, Kurt
Director
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Meeusen, Jeroen
- Director, appointed by deed of 06-11-2024, still in office
- Day-to-day manager, appointed by deed of 04-08-2026, still in office
- Handan Sahin Koças
- Director, since before 31-12-2025
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 08-05-2020 to date
- Alex Bongaerts
- Director, from 08-05-2020 to 31-03-2026
- Andries, Kurt
- Director, from 08-05-2020 to 01-10-2024
- Deloitte Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 01-07-2019, until 24-08-2020
Control
Parent
Equity €3.96bn
Profit €790.7m in 2025 (profit €1.56bn in 2024)
Checked score 87
Source: own accounts 2025
100%
This company
POWER TOOLS DISTRIBUTION
Equity €35.5m
Profit €3.0m in 2025
Further up the chainAtlas Copco AB SE 100%
Capital
- Capital
- €12,000,000
- Shares
- 34,000 in the 2025 annual accounts
- Contribution per share
- €353
- Equity per share
- €1,044 in 2025
- Source
- deed of 19-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Atlas Copco Airpower
- Atlas Copco AB
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-12-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig de wettelijke bepalingen, bij gebreke van benoeming van vereffenaar(s)”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-12-2023 ↗
- enige aandeelhouder all shares
Stated in the deed
deed of 18-12-2023 ↗
- één aandeelhouder all shares
Capital over time
- 19-12-2023 Capital stated in the deed · €12,000,000 · 34,000 shares