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2020

12 – Invoiced revenue 

The breakdown of the revenue is as follows:

2020

13 – Wages and salaries

The pension scheme is largely administered by the pension fund for the metal and technical sector (Pensioenfonds Metaal en Techniek, PMT). The accrued benefits are fully funded each calendar year with the payment of break-even contributions.

2020

14 – Other operating costs

The total amount charged to the result in the financial year in fees for work by the external auditor and the accountancy firm is €372,000.

2020

15 - Share in result from non-consolidated companies

2020

16 – Financial income and expenditure

2020

17 – Taxes 

2020

18 – Of which third-party interests 

This relates to the third-party interests in the results of Synto BV and Numan & Kant BV.

2020

Other disclosures

The wages and salaries for 2020 include €963,000 (2019: €933,000) for the remuneration of the directors. This includes a pension expense of €33,000. Remuneration of the Supervisory Board in the financial year amounted to €120,000 (2019: € 120,000).

2020

Company balance sheet

as at 31 December 2020 (before profit appropriation)

2020

Company profit and loss account

2020

Notes to the company financial statements

The company financial statements were prepared in accordance with the stipulations in Title 9, Book 2 of the Dutch Civil Code.

2020

1 – Financial fixed assets

*) For these group companies, a liability guarantee in accordance with art. 2:403 of the Dutch Civil Code has been issued.

2020

2 – Equity

The authorised share capital of the company totals €10 million, subdivided into 10 million ordinary shares with a nominal value of €1 each. The ordinary shares are grouped into class A, B, C, D and E shares.

2020

Other data

Please refer to the Dutch auditor’s report.

2020

Works Council report

2020 will go down in history as an eventful year for everyone, in which Covid-19 demanded we adopt a new way of working.