E.C. PROFIX
ActiveDirectors
Directors
2 directors, last change in 2025
WILLEMS Erik
Current
Director (not named in the articles) · appointed in the act of 24-05-2024 · earlier manager, until 24-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-05-2024Owners and capital
Capital transactions
Capital over time
- 24-05-2024 Converted to unavailable equity · €10,550
- 24-05-2024 Converted to uncalled contributions · €12,400
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| WILLEMS Erik |
|
| ChristelMariaSimons |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer bestuurders natuurlijke of rechtspersonen al dan niet aandeelhouder, kosteloos tenzij algemene vergadering bij uitsluiting…”
Articles of association, deed of 24-05-2024 (in Dutch)