Governance
Berenschot is an independent, leading, broadly operating Dutch management consulting firm with an international dimension.
As a holding company, Berenschot Groep includes all companies belonging to the Group, as well as the other participating interests in which the company has a share.
Stichting Berenschot Beheer (Berenschot Management Trust) is the only shareholder in Berenschot Groep.
The holding and administration of shares in Berenschot Groep is focused on ensuring continuity and contributing to a balanced development of the companies belonging to the Group.
Management
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Drs. H. van der Molen |
W. Blok RA Financial Director |
Supervisory Board
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Mr. M.M. van ’t Noordende MBA, chairman |
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Mw. E.A.G. Raats-Coster, vice-chairman |
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Drs. A.J. Pasman |
Members of the Nomination/Remuneration Committee
- Drs. A.J. Pasman
Members of the Audit Committee
- Mw. E.A.G. Raats-Coster
Stichting Berenschot Beheer (Berenschot Management Trust)
- Dr. P.W. Moerland, chairman
- Mw. drs. P.J.E. Bieringa MBA, vice-chairman
- Dr. R.L. Vreeman
- Mw. mr. M.C. van der Laan
- Mw. mr. M.J. Oudeman MBA
Management of Subsidiaries/Participations
- L. Steenhorst / Berenschot International B.V.
- H. van der Molen / Berenschot Belgium N.V.
- H. van der Molen / A. Ninan / S. Ranchhoojee / F. Burgers / Mazars Berenschot Joint Venture (Pty) Ltd.
Articles of Association and Trade Register
Berenschot Groep is the legal successor to Berenschot Holding effective March 3rd, 2015. The articles of association of Berenschot Holding were established by means of a notarial deed dated February 16th, 1999, amended on March 3rd, 2015. The registered office is located in Utrecht. The company is registered in the Utrecht Trade Register under number 30155100.
Main Branch: Utrecht, Van Deventerlaan 31-51, 3528 AG
Correspondence address: PO Box 8039, 3503 RA Utrecht, The Netherlands
Telephone: +31(0)30 - 2916 916.
www.berenschot.com
Hans van der Molen
Chairman of the Board of Berenschot Groep