SMULDERS GROUP
Board
7 directors, 2 in day-to-day management, 1 auditor, no change since January 2026Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 31-05-2023
director in office according to the deed of 14-06-2021
Class A director
since 09-05-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 06-08-2026
Director
current term since 09-05-2025
2-year term from 2025
listed in the 2025 annual accounts, filed on 06-08-2026
Class A director
since 09-05-2025
term until 26-05-2028
listed in the 2025 annual accounts, filed on 06-08-2026
Director
current term since 09-05-2025
2-year term from 2025
listed in the 2025 annual accounts, filed on 06-08-2026
Class B director
since 19-01-2026
term until 26-05-2028
earlier director, from 29-04-2013 to 26-09-2013
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 06-08-2026
Statutory auditor, permanent representative
current term since 09-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 06-08-2026
- ,
Mandates through the years
19 names, the dashed line is todayClass B director
Director, Chair of the board and managing director
Director
Director
Director
Class A director
Class A director
Director general
Statutory auditor
Class B director and director general
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Afgevaardigde bestuurder met alleen vertegenwoordigingsbevoegdheid
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 14-05-2013, until 26-09-2013
- Class B director, from 19-01-2026 to date
-
- Director, since before 22-10-2013
- Chair of the board and managing director, appointed by deed of 31-05-2023, still in office
- Chair of the board and managing director, appointed by deed of 31-05-2023, still in office
-
- Director, appointed by deed of 27-05-2015, still in office
- Managing director, appointed by deed of 27-05-2015, last mentioned in 2015
-
- Director, appointed by deed of 25-07-2019, still in office
-
- Director, appointed by deed of 06-08-2020, still in office
-
- Class A director, since before 31-12-2021
-
- Class A director, from 09-05-2025 to date
-
- Director general, since before 31-12-2025
-
- Statutory auditor, appointed by deed of 25-07-2019, still in office
-
- Class B director and director general, until 29-01-2026
-
- Director, from before 09-05-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 27-05-2015, until 06-08-2020
-
- Statutory auditor, appointed by deed of 22-10-2013, until 25-07-2019
-
- Director, appointed by deed of 15-07-2015, until 29-05-2019
-
- Director, appointed by deed of 23-10-2014, until 19-06-2015
-
- Director, appointed by deed of 22-10-2013, until 11-09-2014
-
- Director, appointed by deed of 22-10-2013, no longer listed in the 2025 annual accounts
-
- Chair of the board, appointed by deed of 14-05-2013, ended, last mentioned on 14-05-2013
- Director, appointed by deed of 14-05-2013, until 26-09-2013
-
- Director, from 29-04-2013, last mentioned in 2013
- Afgevaardigde bestuurder met alleen vertegenwoordigingsbevoegdheid, appointed by deed of 14-05-2013, last mentioned in 2013
Control
consolidates
This company
SMULDERS GROUP
Equity €33.2m
Profit €16.9m in 2025
Capital
- Capital
- €10,000,000
- Shares
- 1,000
- Contribution per share
- €10,000
- Equity per share
- €33,228 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 07-01-2022 ↗
- shares transferred 30 shares
Capital over time
- 22-10-2013 Capital increase of €1,200,000 · to €1,300,000 · 1 new share at €1,200,000 per share
- 22-10-2013 Capital increase of €8,700,000 · to €10,000,000 · 870 new shares, 87% of the 1,000 shares after the increase
- 14-05-2013 Incorporation · €100,000