Annual Report 2008 Sustainable design & engineering - Grontmij

Notes to the company financial statements
8. Current liabilities
In thousands of euros
2008 2007
Loans and borrowings 1,500 3,000
Income tax -8,224 -4,715
Subsidiaries 27,033 20,844
Other liabilities 2,424 1,680
22,733 20,809
9. Remuneration of Executive Board and Supervisory Board
A summary of the remuneration of the Executive Board and the Supervisory Board pursuant to Article 2:383 par.1 of the Dutch Civil Code is
provided in note 33 of the consolidated financial statements.
In 2008 the Company employed four persons (2007: four).
10. Auditors´ remuneration
In thousands of euros
2008 2007
KPMG Other KPMG KPMG Other KPMG
Accountants network Total Accountants network Total
N.V.
N.V.
Audit of the financial statements 407 453 860 368 382 750
Other audit assignments 131 218 349 101 107 208
Tax advice - 87 87 - 53 53
Other non-audit services - - - - - -
538 758 1,296 469 542 1,011
11. Liabilities not recognised in the balance sheet
Contingent liabilities
Grontmij N.V. provided guarantees in 2008 amounting to € 32,907,000 (2007: € 521,000).
Liabilities not recognised in the balance sheet
Grontmij heads a single tax entity for corporate tax purposes, encompassing practically all of its 100% subsidiaries in the Netherlands.
As a consequence, Grontmij is severally liable for the tax debts of the single tax entity as a whole.
De Bilt, 11 March 2009
Executive Board
Supervisory Board
S. Thijsen F.L.V. Meysman
D.G.H. van der Werf
S.E. Eisma
Mrs B.W. Nørgaard
P.E. Lindquist
G.P. Dral
J.H.J. Zegering Hadders
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GRONTMIJ | ANNUAL REPORT 2008