SNR Group
Active Risk: not assessedDirectors
Directors
1 director, 2 in day-to-day management, no change since 2026
Board 1
DD ENGINEERING
Current
Director · appointed in the act of 21-09-2026 · term without a fixed end · Public limited company · permanent representative: AELVOET Dieter Albert Hermes Patrick
Day-to-day management 2
Animato Beheer B.V.
Current
Day-to-day manager · appointed in the act of 21-09-2026 · term without a fixed end · Legal entity · permanent representative: MELIS, Marinus Joost
Proxia Beheer B.V.
Current
Day-to-day manager · appointed in the act of 21-09-2026 · term without a fixed end · Legal entity · permanent representative: VERMAIRE, Kornelis Jacob Johannes
Permanent representatives 3
MELIS, Marinus Joost
Current
Permanent representative · appointed in the act of 21-09-2026 · for Animato Beheer B.V.
VERMAIRE, Kornelis Jacob Johannes
Current
Permanent representative · appointed in the act of 21-09-2026 · for Proxia Beheer B.V.
AELVOET Dieter Albert Hermes Patrick
Current
Permanent representative · appointed in the act of 21-09-2026 · for DD ENGINEERING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-09-2026Owners and capital
Shareholders
At incorporation
act of 21-09-2026 ↗
- DD Engineering (BE 0445.527.928) 80 shares (80%) · €0.80 · nog te volstorten
- Animato Beheer B.V. 10 shares (10%) · €0.10 · nog te volstorten
- Proxia Beheer B.V. 10 shares (10%) · €0.10 · nog te volstorten
Capital transactions
Capital over time
- 21-09-2026 Incorporation · €1 · 100 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| DD ENGINEERING |
|
| Animato Beheer B.V. |
|
| Proxia Beheer B.V. |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo, 100”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 is verricht, van de aandeelhouders terugvorderen…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 21-09-2026 (in Dutch)