STEENBERGEN
Board
3 directors, 1 auditor, last change in June 2026Director
since 13-06-2023
term until 14-05-2029
listed in the 2024 annual accounts, filed on 18-06-2025
Director
since 13-06-2023
term until 14-05-2029
listed in the 2024 annual accounts, filed on 18-06-2025
Statutory auditor, permanent representative
current term since 28-06-2024
term of 3 financial years from 2024
listed in the 2024 annual accounts, filed on 18-06-2025
Mandates through the years
8 names, the dashed line is todayDirector
Director
Sole director
Statutory auditor
Director
Managing director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-06-2017 to date
-
- Director, from 30-06-2017 to date
-
- Sole director, appointed by deed of 19-06-2026, still in office
-
- Statutory auditor, appointed by deed of 22-01-2016, still in office
-
- Director, from before 13-06-2023 to 19-06-2026
-
- Director, from before 30-06-2017 to 19-06-2026
- Managing director, appointed by deed of 07-08-2017, until 19-06-2026
-
- Director, from before 30-06-2017 to 19-06-2026
-
- Director, from before 30-06-2017, no longer listed in the 2024 annual accounts
Control
consolidates
This company
STEENBERGEN
Equity €6.0m
Profit €1.0m in 2024
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €2,414 in 2024
- Source
- deed of 19-06-2026
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 19-06-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur, raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering kan bevoegdheden ten allen tijde bij…”