STADSBADER
Part of the group
29 companies in 3 countries
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Deed of 09-03-2026Reappointment: (statutory auditor)General meeting of 29-06-2024
Director, permanent representative
since 16-10-2025
term until 16-10-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Director, permanent representative
since 16-10-2025
term until 16-10-2031
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Director and managing director and chair of the board, permanent representative
director since 16-10-2025
managing director and chair of the board appointed by deed of 21-10-2025
term until 16-10-2031
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative
since 29-06-2024
term until 11-06-2027
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ZESDE BESLISSING De vergadering beslist de externe vertegenwoordigingsbevoegdheid van de vennootschap te wijzigen in die zin dat de…”deed of 17-01-2023
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director, Managing director and chair of the board
Managing director
Managing director
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 16-10-2025 to date
-
- Director, from 16-10-2025 to date
-
- Director, from 16-10-2025 to date
- Managing director and chair of the board, appointed by deed of 21-10-2025, still in office
-
- Managing director, since before 07-09-2016
- Director, from 21-11-2020 to 21-10-2025
- Sole director, appointed by deed of 04-04-2024, until 16-10-2025
-
- Director, from 21-11-2020 to 04-04-2024
- Chair of the board, appointed by deed of 10-12-2020, until 16-10-2025
- Director, from before 10-12-2020 to 16-10-2025
- Managing director, appointed by deed of 10-12-2020, until 04-04-2024
- Managing director, appointed by deed of 17-02-2021, still in office
-
- Statutory auditor, from 10-12-2021 to date
-
- Statutory auditor, appointed by deed of 27-02-2018, until 29-06-2024
Control
Parent
Equity €167.1m
Profit €42.7m in 2025 (profit €22.4m in 2024)
Checked score
Source: own accounts 2025
99.99%
This company
STADSBADER
Equity €135.3m
Profit €27.9m in 2025
Capital
- Capital
- €2,000,000
- Shares
- 27,325 in the 2023 annual accounts
- Contribution per share
- €73.19
- Equity per share
- €4,952 in 2025
- Source
- deed of 17-01-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2009: 25%
- 2010 to 2013: 49%
- 2014 to 2025: 99.99%
-
- 2006 to 2008: 75%
- 2009 to 2012: 51%
Source: shareholder structure 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 17-01-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”“Besluiten raad van bestuur bij meerderheid van stemmen waaronder stem voorzitter raad van bestuur”“Slechts geldig mits voorafgaande goedkeuring algemene vergadering”deed of 21-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00deed of 17-01-2023 (in Dutch)