Succes Koffie
Part of the group
7 companies
Board
3 directors, 1 in day-to-day management, no change since March 2026Director, permanent representative
since 19-02-2026
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-08-2026
Director and managing director, permanent representative
director since 19-02-2026
managing director appointed by deed of 02-03-2026
term for the life of the company
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
Director, permanent representative
since 19-02-2026
term for the life of the company
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. om de vertegenwoordigingsbevoegdheid van het bestuursorgaan te wijzigen in die zin dat de vennootschap voortaan slechts geldig…”deed of 02-03-2026
Permanent representatives 3
Mandates through the years
12 names, the dashed line is todayDirector
Director
Director, Managing director
Director
Director (not named in the articles)
Additional director
Director
Manager
Manager
Manager
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Additional director, from before 31-12-2022 to 19-02-2026
- Director, from 19-02-2026 to date
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
- Managing director, appointed by deed of 02-03-2026, still in office
-
- Director, from 27-11-2023 to 19-02-2026
-
- Manager, appointed by deed of 29-03-2016, until 30-11-2023
- Director (not named in the articles), appointed by deed of 30-11-2023, until 03-12-2024
-
- Additional director, from before 31-12-2022 to 03-12-2024
-
- Director, appointed by deed of 30-11-2023, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 04-02-2015, until 05-02-2016
-
- Manager, until 08-01-2015
-
- Manager, until 08-01-2015
-
- Manager, until 08-01-2015
-
- Manager, until 08-01-2015
Control
Parent
Equity €1.9m
Loss €143,918 in 2025 (loss €34,230 in 2024)
Checked score
Source: accounts 2025
100%
This company
Succes Koffie
Equity €257,177
Loss €104,336 in 2025
Further up the chain 100% 100% 57.69%
Capital
- Contribution
- €59,494.45
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
-
- 2018 to 2022: 100%
-
- 2015 to 2017: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-11-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Capital transactions
Capital over time
- 02-03-2026 Converted to available equity
- 30-11-2023 Converted to unavailable equity