COMPROFISC
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-06-2026
Mandates through the years
1 name, the dashed line is todayGuy Bisschop
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Guy Bisschop
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €341,000
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1 of meerdere, Artikel9”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Artikel8”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00