STORM HOLDING 2
Board
1 director, 1 auditor, no change since October 2026Director
in office according to the deed of 01-10-2026
term until the 2032 general meeting
also on the board of 4 other companies
Statutory auditor
since 24-06-2024
term until 21-05-2027
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
19 names, the dashed line is todayDirector
Statutory auditor
Director
Director (not named in the articles)
Director
Class A director
Class A director
Managing director
Director
Class A director
Class A director
Class A director
Director
Statutory auditor
Statutory auditor
Director
Class A director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 15-05-2026
-
- Statutory auditor, from 21-05-2021 to date
-
- Director, appointed by deed of 05-12-2023, until 01-10-2026
-
- Director (not named in the articles), appointed by deed of 14-01-2026, until 01-10-2026
-
- Director, appointed by deed of 31-03-2015, until 01-10-2026
-
- Class A director, from before 15-05-2020 to 01-10-2026
-
- Class A director, appointed by deed of 14-01-2026, until 01-10-2026
-
- Director, appointed by deed of 31-03-2015, until 01-10-2026
- Managing director, from before 15-05-2026, ended, last mentioned on 01-10-2026
-
- Director, from 30-11-2022 to 15-12-2025
- Director, until 14-01-2026
-
- Class A director, appointed by deed of 27-06-2016, until 15-12-2025
- Class A director, until 14-01-2026
-
- Class A director, appointed by deed of 19-07-2018, until 05-12-2023
-
- Class A director, appointed by deed of 19-07-2018, until 30-11-2022
-
- Director, appointed by deed of 31-03-2015, until 19-07-2018
-
- Statutory auditor, appointed by deed of 31-03-2015, until 19-07-2018
-
- Statutory auditor, appointed by deed of 19-07-2018, until 19-07-2018
-
- Director, appointed by deed of 31-03-2015, until 19-07-2018
-
- Class A director, appointed by deed of 19-08-2015, until 22-04-2016
-
- Director, appointed by deed of 31-03-2015, until 03-06-2015
-
- Director, from 27-03-2015, no longer listed in the 2025 annual accounts
Control
Consolidating parent
consolidates
This company
STORM HOLDING 2
Equity €10.8m
Profit €4.6m in 2025
Further up the chain consolidates consolidates
Capital
- Capital
- €3,504,573
- Shares
- 3,504,573 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €3.09 in 2025
- Source
- deed of 12-12-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015: 39.47%
- 2016: 40.11%
- 2017 to 2018: 39.48%
- 2019: 39.97%
- 2020: consolidates
- 2021 to 2022: 39.97%
- 2023 to 2025: 39.48%
-
- 2015: 11.05%
- 2016: 33.69%
- 2017 to 2025: 11.05%
-
- 2015 to 2025: 10%
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 12-12-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Dagelijks bestuur en vertegenwoordiging, tot en met de jaarvergadering die zal gehouden worden in 2032”deed of 01-10-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “EUR”deed of 12-12-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “13) BOEKJAAR: Het boekjaar begint op één januari en eindigt op één en dertig december van elk jaar. Op het einde van elk boekjaar maakt de…”deed of 12-12-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in Wetboek van vennootschappen en verenigingen, alle activa tenzij algemene vergadering anders beslist”deed of 12-12-2022 (in Dutch)
Shareholders
6 ownersOwners 6
- consolidating parentconsolidates
- consolidating parentconsolidates
- consolidating parentconsolidates
- Equity €4.18bn Profit of €17.2m in 2025 (profit of €27.2m in 2024)Sourceaccounts 202539.48%
- Equity €3.3m Profit of €308,696 in 2025 (profit of €24,970 in 2024) Checked scoreSourceaccounts 30-06-202511.05%
- Equity €6.3m Loss of €102,392 in 2025 (loss of €399,668 in 2024) Checked scoreSourceaccounts 202510%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 31-03-2015 ↗
- founder
- founder
- founder
- founder
Capital over time
- 12-12-2022 Capital stated in the deed · €3,504,573
- 17-05-2018 Capital increase of €434,490 · to €3,504,573 · 434,490 new shares at €1 per share · in cash
- 27-12-2017 Capital increase of €938,108 · to €3,070,083 · in cash
- 03-05-2017 Capital increase of €259,568 · to €2,131,975 · in cash
- 20-01-2017 Capital increase of €298,009 · to €1,872,407 · in cash
- 23-05-2016 Capital increase of €567,818 · to €1,574,398 · in cash
- 09-05-2016 Capital increase of €490,147 · to €1,006,580
- 09-05-2016 Capital increase of €490,147 · to €1,006,580
Show 2 older capital entries
- 24-03-2016 Capital increase of €490,147 · to €1,006,580 · in cash
- 31-03-2015 Incorporation · €516,433 · 516,433 shares