AR ProFac-Solutions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2024
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-06-2024, still in office
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Control
Founder
This company
AR ProFac-Solutions
Equity €118,508
Profit €102,925 in 2025
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Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,185 in 2025
- Source
- deed of 24-06-2024
Articles of association
deed of 24-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Shareholders
At incorporation
deed of 24-06-2024 ↗
- 100 shares (100%) · in cash
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