Mn Services

Shareholder information on file for Mn Services N.V. consisted of a generic notice that Dutch shareholder and UBO data is filed with the Chamber of Commerce (KVK) and the UBO Register, without identifying any individual holder. External research, based on reporting by pension-industry publications Pensioen Pro and IPE that referenced a completed transaction, indicates that Mn Services N.V.’s shares are held through a dedicated share-administration foundation, Stichting MN Services Administratiekantoor, which historically issued certificates representing approximately 95% of the company’s share capital jointly to two industry pension funds, Pensioenfonds Metaal en Techniek (PMT) and Pensioenfonds Metaal en Elektrotechniek (PME), while Bedrijfstakpensioenfonds voor de Koopvaardij (Bpf Koopvaardij) held the remaining approximately 5% directly in share capital. On 18 May 2022, PME sold its certificated interest, reported as valued at around 7 million euros, to PMT for a nominal 1 euro, leaving PMT as the holder of certificates covering approximately 95% of Mn Services N.V. and Bpf Koopvaardij holding the remaining approximately 5% directly. No more recent change to this structure has been identified.

No individual ultimate beneficial owner is identified for Mn Services N.V. Its disclosed shareholders are pension funds and a share-administration foundation rather than natural persons, and no complete ownership chain to an individual is available from the sources reviewed.

The available shareholder information for Mn Services N.V. is best described as partial: the underlying KVK/UBO Register filing was not itself accessible for this review, and the ownership structure described here rests on reputable pension-sector news reporting of an officially completed 2022 transaction rather than a primary registry document.

The company-information card lists three active directors for Mn Services N.V., each recorded without appointment or resignation dates: L.C. Kieft, R. Hagendijk and N.F.J. Hoogers, all shown with the job title “Director” and a correspondence address in the Netherlands.

Mn Services N.V.’s own corporate website, in its current directie (management board) listing, names a different group of people as responsible for day-to-day management: Fleur Rieter and Martijn Scholten as joint chief executives, Rieter having joined the board in 2019 and Scholten since 2001, together with Aartie Hoeblal (Director, Fiduciary Execution) and Hester Borrie (Director, Fiduciary Advisory), both since 2025, and Robil Gergin (Director, IT & Operations) since 2022. None of these five names match the three directors shown on the company-information card, indicating that the card’s register may reflect a different, formally filed layer of governance than the executive management team Mn Services N.V. currently publishes.

Recent officer changes: industry press reported that Norbert Hoogers was appointed chief executive of MN in 2018, succeeding Rene van de Kieft. The initials recorded on the company card for “N.F.J. Hoogers” are consistent with Norbert Hoogers, but this could not be confirmed with certainty as the same individual in his currently registered capacity, and he no longer appears on Mn Services N.V.’s published management board.

Data availability: the Dutch KVK trade register discloses the names of statutory directors (bestuurders) for Mn Services N.V. but not their nationality or country of residence, and neither has been inferred from any name, address or reported country in this profile. Given the mismatch between the company-information card and Mn Services N.V.’s current published management board, the officer information on the card should be treated as potentially outdated.

Sources: MN corporate website, Directie, mn.nl/over-mn/directie/, retrieved September 2026; IPE, “MN appoints Norbert Hoogers as chief executive”, ipe.com, published 2018, retrieved September 2026.

Mn Services N.V.’s own corporate-linkage data lists two verified subsidiaries: Mn Services Vermogensbeheer B.V. (registration number 27245360) and Mn Services Fondsenbeheer B.V. (registration number 27278474), both registered in the Netherlands. Separately, Mn Services N.V.’s shareholder disclosure indicates that Pensioenfonds Metaal & Techniek (PMT) holds certificates, through Stichting MN Services Administratiekantoor, representing approximately 95% of Mn Services N.V.’s issued share capital, following PMT’s 18 May 2022 purchase of Pensioenfonds Metaal en Elektrotechniek’s (PME) certificated interest, with Bedrijfstakpensioenfonds voor de Koopvaardij (Bpf Koopvaardij) holding the remaining approximately 5% directly. Because this structure rests on pension-sector news reporting of a completed transaction rather than a primary KVK or UBO registry filing reviewed for this profile, PMT is best described as Mn Services N.V.’s majority shareholder rather than a formally confirmed immediate parent company, and no ultimate parent entity above PMT itself was identified.

Recent structural changes: on 1 July 2024, Mn Services N.V. transferred its pension-administration activities for the pension fund PMT and Bpf Koopvaardij, together with approximately 300 staff, to PGGM Pensioenbeheer B.V., a subsidiary of PGGM N.V. This followed a merger-control review by the Dutch Authority for Consumers and Markets (ACM), which approved PGGM’s acquisition of Mn Services N.V.’s pension-execution business on 28 November 2023 (case ACM/23/186837). This was a transfer of a specific business activity and its staff, not a sale of Mn Services N.V. or its shares, and it did not make PGGM N.V. or PGGM Pensioenbeheer B.V. a parent or shareholder of Mn Services N.V. Mn Services N.V.’s investment-management operations, including its subsidiary Mn Services Vermogensbeheer B.V. and its continuing asset-management mandate for PMT, continued unaffected by the transfer. Separately, PMT’s May 2022 purchase of PME’s certificated interest for a nominal 1 euro consolidated PMT’s majority stake in Mn Services N.V., as described above.

Data availability: the corporate-structure information available for Mn Services N.V. is best described as partial. Two direct subsidiaries are confirmed through the company’s own corporate-linkage data, and majority-shareholder information is available through reputable pension-sector news reporting of a completed 2022 transaction, but this could not be cross-checked against a primary KVK or UBO registry filing for this profile.

Sources: Autoriteit Consument & Markt (ACM), “PGGM mag, via haar dochteronderneming PGGM Pensioenbeheer, de pensioenuitvoeringsorganisatie van Mn Services overnemen (eindmededeling)”, acm.nl, case ACM/23/186837, published 30 November 2023, retrieved September 2026; PGGM press release, “PMT, PGGM en MN onderzoeken mogelijkheid van gezamenlijk pensioenbedrijf”, pggm.nl, published 12 May 2023, retrieved September 2026; Pensioen Pro, “PMT neemt PME-belang in MN over voor een euro”, pensioenpro.nl, published May 2022, retrieved September 2026; IPE, “PME sells MN stake to PMT for 1 euro”, ipe.com, published 2022, retrieved September 2026.