POTTERS NETHERLANDS HOLDING II BV S ETR.NLparent
Sourceown accounts 2025

100%
Potters UK Acquisition Company LimitedGBconsolidating parent
Sourceparent in own accounts 2025

consolidates

Capital transactions

Capital over time

23-12-2025 Capital stated in the deed · €962,635 · 2,462,635 shares
25-01-2018 Capital reduction of €1,500,000 · to €962,635 · compensation de dette
24-12-2014 Capital reduction of €37,500 · to €2,462,635 · “nullité d'actions propres”
02-05-2012 Capital increase of €1,813,500 · to €1,875,000 · 1,813,500 new shares
02-05-2012 Capital increase of €625,000 · to €2,500,000 · 625,000 new shares
02-05-2012 Capital increase of €135 · to €2,500,135 · 135 new shares
20-03-2012 Incorporation · €61,500

Mandate history

21 people, 6 in office

All 21 In office 6 Ended 15

Board
Day-to-day management
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Kelly O'Brien	Director, from 31-12-2018 to date Managing director, appointed in the act of 26-03-2019, still in office
Anderssen II Roger William	Director, from 14-12-2020 to date
Roger William Andersen Il	Director, appointed in the act of 05-03-2021, still in office Managing director, appointed in the act of 05-03-2021, still in office
Joost Ubbens	Director, from 27-06-2024 to date
George Nagel	Day-to-day manager, appointed in the act of 17-10-2024, still in office
SRL DELOITTE Réviseurs d'Entreprises	Statutory auditor, appointed in the act of 28-09-2015, still in office
Warwick Mayall	Director, appointed in the act of 09-08-2019, until 29-01-2024 Managing director, appointed in the act of 09-08-2019, until 29-01-2024
Maria Jose Fernandez	Mandataire général, until 07-10-2021
Maria Jose Fernandez Menendez	Mandataire général et spécial, until 07-10-2021
Joseph Steven Koscinski	Director, appointed in the act of 25-01-2018, until 14-12-2020 Chair of the board, appointed in the act of 09-05-2018, last mentioned in 2018 Managing director, appointed in the act of 09-05-2018, until 14-12-2020
SICHKO William James	Director, appointed in the act of 25-01-2018, no longer listed in the 2025 annual accounts Managing director, until 01-06-2019
William J. Sichko, Jr.	Managing director, appointed in the act of 09-05-2018, ended, last mentioned on 09-05-2018 Director, until 01-06-2019
OVERNESS	Director and managing director, appointed in the act of 23-12-2014, until 31-12-2018 Director and managing director, appointed in the act of 28-09-2015, last mentioned in 2015 Director and managing director, appointed in the act of 23-12-2014, last mentioned in 2015
BERARD Jacques	Chair of the board, appointed in the act of 30-07-2012, no longer listed in the 2025 annual accounts Director, appointed in the act of 28-09-2015, until 12-06-2017
Gilde Equity Management (GEM) Benelux Partners B.V.	Director, appointed in the act of 20-03-2012, until 12-06-2017
Deloitte Dedrijfrevisoren / Reviseurs d'Entreprise	Statutory auditor, appointed in the act of 02-05-2013, until 21-04-2015
Bernard Doorenbos	Managing director, appointed in the act of 04-08-2014, until 07-11-2014 Director and managing director, until 07-11-2014 Director and managing director, until 07-11-2014 Director and managing director, until 07-11-2014
Werner Poot	Director, appointed in the act of 04-07-2013, until 06-06-2014 Director, until 06-06-2014
Levantas BVBA	Class B director, appointed in the act of 02-05-2012, last mentioned in 2012 Managing director, appointed in the act of 10-05-2012, until 04-06-2014 Managing director, until 04-06-2014
CUVELIER Lieven Gerard Marie Victor	Class A director, appointed in the act of 02-05-2012, until 07-05-2012 Chair of the board, appointed in the act of 10-05-2012, until 07-05-2012
Gilde Equity Management (GEM) Benelux II Capital Partners B.V.	Director, appointed in the act of 20-03-2012, until 13-04-2012

Show all 21 people Show the first 12

Next steps

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Directors

Board 4

Day-to-day management 3

Statutory auditor 1

Owners and capital

Shareholders

Owners 2

Capital transactions

Mandate history

Next steps