Tondelier Development
Part of the group
30 companies in 3 countries
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2023Chair of the board, director and managing director
chair of the board in office according to the deed of 07-07-2023
director since 01-06-2023
managing director appointed by deed of 16-07-2018
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-06-2026
Director and managing director
director current term since 01-06-2023
managing director appointed by deed of 16-07-2018
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative
current term since 29-05-2025
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 23-06-2026
- ,
Mandates through the years
15 names, the dashed line is todayDirector, Managing director
Director, Managing director, Chair of the board
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
Director general
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 13-06-2017, still in office
- Managing director, appointed by deed of 16-07-2018, still in office
-
- Director, since before 13-06-2017
- Managing director, appointed by deed of 16-07-2018, still in office
- Chair of the board, since before 07-07-2023
-
- Statutory auditor, appointed by deed of 29-05-2019, still in office
-
- Statutory auditor, appointed by deed of 07-06-2016, until 29-05-2019
-
- Director, appointed by deed of 14-02-2018, until 16-07-2018
-
- Director, appointed by deed of 14-02-2018, until 16-07-2018
-
- Director, appointed by deed of 13-06-2017, until 14-02-2018
-
- Director, from before 13-06-2017 to 14-02-2018
-
- Director, appointed by deed of 13-06-2017, no longer listed in the 2025 annual accounts
-
- Director general, appointed by deed of 13-06-2017, last mentioned in 2017
-
- Director, appointed by deed of 09-02-2015, until 13-06-2017
-
- Director, appointed by deed of 07-03-2014, until 13-06-2017
-
- Director, appointed by deed of 31-03-2014, until 20-01-2015
-
- Director, until 31-03-2014
-
- Director, until 07-03-2014
Control
Parent
Equity €23.8m
Profit €121,750 in 2025 (profit €61,487 in 2024)
100%
This company
Tondelier Development
Equity €5.8m
Loss €376,911 in 2025
Further up the chain 100% consolidates
Capital
- Capital
- €6,061,500
- Shares
- 198 in the 2023 annual accounts
- Contribution per share
- €30,614
- Equity per share
- €29,281 in 2025
- Source
- deed of 14-05-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2017: 50%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-05-2020 (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.
- “Minimum aantal leden dat door de wet is voorgeschreven, 6 jaar”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”
Shareholders
2 ownersOwners 2
- parentEquity €23.8m Profit of €121,750 in 2025 (profit of €61,487 in 2024)100%
- consolidating parentconsolidates
Capital transactions
Capital over time
- 14-05-2020 Capital stated in the deed · €6,061,500 · 198 shares
- 04-03-2019 Capital increase of €5,000,000 · to €6,061,500 · in cash
- 24-05-2016 Capital increase of €1,000,000 · to €1,061,500 · in cash