WATERLOO RETAILERS
Part of the group
73 companies in 13 countries
Board
2 directors, 2 in day-to-day management, 1 auditor, no change since September 2026Director and managing director, permanent representative
appointed by deed of 02-10-2026
6-year term from 2026
also on the board of 5 other companies
Director and managing director, permanent representative
appointed by deed of 02-10-2026
6-year term from 2026
also on the board of 1 other company
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 17-10-2023
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayDirector, Managing director
Director, Managing director
Statutory auditor
Managing director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 02-10-2026, still in office
- Managing director, appointed by deed of 02-10-2026, still in office
-
- Director, appointed by deed of 02-10-2026, still in office
- Managing director, appointed by deed of 02-10-2026, still in office
-
- Statutory auditor, from 07-01-2021 to date
-
- Manager, appointed by deed of 10-08-2017, until 17-10-2023
- Director (not named in the articles), appointed by deed of 17-10-2023, until 30-09-2026
- Managing director, appointed by deed of 17-04-2024, until 30-09-2026
-
- Director (not named in the articles), from before 31-12-2021 to 30-09-2026
- Managing director, appointed by deed of 17-04-2024, until 30-09-2026
-
- Director, from before 31-12-2021 to 17-10-2023
-
- Director, from before 31-12-2021 to 17-10-2023
Control
100%
This company
WATERLOO RETAILERS
Equity €1.2m
Profit €472,418 in 2025
Further up the chain 99.99%
Capital
- Capital
- €571,000
- Shares
- 571 in the 2024 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €2,185 in 2025
- Source
- deed of 17-10-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-10-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00