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SNEYDERS

Active Public limited companyfounded 1991active for 35 yearsGeelseweg 7, 2200 HerentalsKBO/BCE: BE 0443.823.005 subsidiary of

Board

3 directors, 1 in day-to-day management, last change in 2024
Director, permanent representative
current term since 04-03-2024 term until 17-01-2030
listed in the 2025 annual accounts, filed on 17-03-2026
Director, permanent representative
since 04-03-2024 term until 17-01-2030
listed in the 2025 annual accounts, filed on 17-03-2026
Director and managing director
director since 04-03-2024 managing director in office according to the deed of 15-04-2024 term until 17-01-2030
listed in the 2025 annual accounts, filed on 17-03-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 10-05-2022
Permanent representative, for
in office according to the deed of 11-06-2018

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Director, Managing director

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 29-03-2018 to date
    • Director, from 29-03-2018 to date
    • Director, from 29-03-2018 to date
    • Managing director, since before 11-06-2018
    • Director, from before 04-03-2024, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 10-05-2022, no longer listed in the 2025 annual accounts
    • Director, from 29-03-2018 to 31-03-2022
    • Director, from before 11-06-2018 to 26-03-2020

Control

Parent
Equity €679,198
Loss €799,048 in 2025 (profit €1,256 in 2024)
Source: accounts 2025
99.99%
This company
SNEYDERS
Equity €2.0m
Profit €225,542 in 2025

Capital

Capital
€2,162,000
Shares
187,237 in the deed of 09-01-2023 and 1 later capital increase
Contribution per share
€11.55
Equity per share
€10.55 in 2025
Source
deed of 27-05-2024

Owners through the years

as the annual accounts name them
99.99%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-01-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 09-01-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of January at 20:00
deed of 15-02-2024 (in Dutch)

Capital transactions

Capital over time
  1. 27-05-2024 Capital increase of €1,050,000 · to €2,162,000 · 90,934 new shares at €11.55 per share · in kind
  2. 09-01-2023 Capital increase of €350,000 · to €1,112,000 · 30,303 new shares at €11.55 per share, 31.5% of the 96,303 shares after the increase · in kind
  3. 16-04-2018 Capital increase of €250,000 · to €762,000 · in cash

Next steps