SDM-Technics
Part of the group
75 companies in 5 countries
Board
5 directors, 2 in day-to-day management, 1 auditor, last change in 2024Director and director (not named in the articles)
director current term since 30-05-2024
director (not named in the articles) appointed by deed of 13-06-2024
term until 31-05-2030
listed in the 2025 annual accounts, filed on 10-06-2026
Director, managing director and director (not named in the articles), permanent representative
director current term since 30-05-2024
managing director appointed by deed of 19-06-2023
director (not named in the articles) appointed by deed of 13-06-2024
term until 31-05-2030
earlier manager, until 18-03-2016
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
Director, managing director and director (not named in the articles), permanent representative
director current term since 30-05-2024
managing director appointed by deed of 19-06-2023
director (not named in the articles) appointed by deed of 13-06-2024
term until 31-05-2030
listed in the 2025 annual accounts, filed on 10-06-2026
Director and director (not named in the articles)
director current term since 30-05-2024
director (not named in the articles) appointed by deed of 13-06-2024
term until 31-05-2030
listed in the 2025 annual accounts, filed on 10-06-2026
Director and director (not named in the articles), permanent representative
director current term since 30-05-2024
director (not named in the articles) appointed by deed of 13-06-2024
term until 31-05-2030
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Statutory auditor, permanent representative
current term since 30-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 10-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointly“Artikel 11. Bevoegdheden van het bestuursorgaan - externe vertegenwoordiging Elke bestuurder is bevoegd alle handelingen te verrichten die…”deed of 01-07-2020
Full text
Artikel 11. Bevoegdheden van het bestuursorgaan - externe vertegenwoordiging Elke bestuurder is bevoegd alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, tenzij die waarvoor volgens de wet de algemene vergadering bevoegd is. Beperkingen of verdelingen van de bevoegdheid van de bestuurders en de onderlinge taakverdeling tussen hen, kunnen aan of door derden niet worden tegengeworpen, ook al is ze openbaar gemaakt. De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden door: - alle bestuurders gezamenlijk optredend. - binnen de perken van hun mandaat, door bijzondere gevolmachtigden.
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayDirector, Managing director, Director (not named in the articles)
Director, Managing director, Director (not named in the articles)
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Director, Director (not named in the articles)
Statutory auditor
Director
Director
Manager
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 18-03-2016
- Director (not named in the articles), appointed by deed of 01-07-2020, until 06-06-2023
- Director, appointed by deed of 19-06-2023, still in office
- Managing director, appointed by deed of 19-06-2023, still in office
- Director (not named in the articles), appointed by deed of 13-06-2024, still in office
-
- Director, from 20-05-2016 to date
- Managing director, appointed by deed of 19-06-2023, still in office
- Director (not named in the articles), appointed by deed of 13-06-2024, still in office
-
- Director, appointed by deed of 19-06-2023, still in office
- Director (not named in the articles), appointed by deed of 13-06-2024, still in office
-
- Director, appointed by deed of 19-06-2023, still in office
- Director (not named in the articles), appointed by deed of 13-06-2024, still in office
-
- Director, appointed by deed of 19-06-2023, still in office
- Director (not named in the articles), appointed by deed of 13-06-2024, still in office
-
- Statutory auditor, appointed by deed of 11-04-2024, still in office
-
- Director, appointed by deed of 19-06-2023, no longer listed in the 2025 annual accounts
-
- Director, from 18-09-2014 to 06-06-2023
-
- Manager, appointed by deed of 27-06-2016, until 06-06-2023
Control
Parent
Equity €77.5m
Profit €16.9m in 2025 (profit €17.2m in 2024)
Checked score
Source: accounts 2025
65%
This company
SDM-Technics
Equity €2.4m
Profit €1.2m in 2025
Further up the chain 80.42% 68.63%
Capital
- Contribution
- €200,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-06-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Algemene vergadering kan mandaat te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, overblijvende bestuurders mogen…”“Raad kiest uit midden voorzitter, voorzitterschap raad van bestuur”deed of 13-06-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 20:30deed of 01-07-2020 (in Dutch)
Capital transactions
Capital over time
- 13-06-2024 Converted to unavailable equity · €445,000
- 01-07-2020 Converted to unavailable equity · €210,000