Wachtco
Part of the group
222 companies in 11 countries
Board
1 director, 1 auditor, no change since 2025Director, permanent representative
since 25-03-2025
term until 30-06-2031
earlier managing director, until 11-10-2023
also on the board of 51 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative
since 31-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college wordt de vennootschap bij alle…”deed of 11-10-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Statutory auditor
Director
Director
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 02-06-2020, until 11-10-2023
- Managing director, appointed by deed of 02-06-2020, until 11-10-2023
- Director, appointed by deed of 02-04-2025, still in office
-
- Statutory auditor, since before 31-12-2023
-
- Director, from 28-09-2023 to 02-04-2025
-
- Managing director, from 26-05-2020 to 11-10-2023
- Director, appointed by deed of 02-04-2025, no longer listed in the 2025 annual accounts
-
- Director, from 28-09-2023 to 02-04-2025
-
- Director, from 28-09-2023 to 02-04-2025
-
- Director, from 26-05-2020, ended, last mentioned on 02-06-2020
- Managing director, appointed by deed of 02-06-2020, until 28-02-2022
Control
Parent
Equity €77.1m
Loss €1.9m in 2025 (profit €11.7m in 2024)
Checked score
Source: own accounts 2025
100%
This company
Wachtco
Equity €1.0m
Loss €2,259 in 2025
Further up the chain 100% 62.38% 91.17% 100% LU consolidated
Capital
- Capital
- €570,000
- Shares
- 570
- Contribution per share
- €1,000
- Equity per share
- €1,775 in 2025
- Source
- deed of 02-04-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2021: 80%
- 2022 to 2025: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-04-2025 (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.
- “Meerderheid bestuurders moet bestaan uit gecertificeerde accountants,gecertificeerde belastingadviseurs,accountants en/of fiscaal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-06-2020 ↗
- founder
- founder
Capital over time
- 02-04-2025 Capital stated in 2 deeds · €570,000 · 570 shares
- 02-06-2020 Incorporation · €570,000 · 570 shares