SNEYDERS
Board
3 directors, 1 in day-to-day management, last change in 2024Director, 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
Mandates through the years
7 names, the dashed line is todayDirector
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 themOwners as a list
-
- 2006 to 2007: 99.99%
- 2008 to 2010: 99.98%
- 2011 to 2024: consolidates
- 2025: 99.99%
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.
- Unlimiteddeed of 09-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed 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 20:00deed of 15-02-2024 (in Dutch)
Capital transactions
Capital over time
- 27-05-2024 Capital increase of €1,050,000 · to €2,162,000 · 90,934 new shares at €11.55 per share · in kind
- 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
- 16-04-2018 Capital increase of €250,000 · to €762,000 · in cash