PRACTICAL
Board
1 office holder, last change in 2022Managing director
appointed by deed of 18-01-2022
also on the board of 55 other companies
Mandates through the years
4 names, the dashed line is todayVan Osta Erwin André Mathilda
Managing director
Managing director
Carl M.F. LIEKENS
Managing director
Managing director
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Ernst & Young Bedrijfsrevisorerı BV
Statutory auditor
Statutory auditor
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Osta Erwin André Mathilda
- Director, from before 08-10-2020, last mentioned in 2020
- Managing director, appointed by deed of 18-01-2022, still in office
- Carl M.F. LIEKENS
- Managing director, from before 08-10-2020, last mentioned in 2020
- Ernst & Young Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 15-09-2017, until 08-10-2020
- Ernst & Young Bedrijfsrevisorerı BV
- Statutory auditor, appointed by deed of 08-10-2020, until 08-10-2020
Control
Parent
Equity €143.5m
Profit €19.6m in 2025 (profit €19.5m in 2024)
Checked score 89
Source: own accounts 2025
100%
This company
PRACTICAL
Equity €4.6m
Profit €225,796 in 2025
Further up the chainTeweka 99.99%
Capital
- Capital
- €74,368.06
- Shares
- 3,000 in the 2025 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €1,541 in 2025
- Source
- deed of 18-01-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2022 (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.
- Term of at most 6 years“Meest uitgebreide macht voor verwezenlijking voorwerp, tenzij wet of statuten aan algemene vergadering, algemene vergadering kan mandaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00