IMPROFUND
Board
3 directors, 1 in day-to-day management, last change in 2023Director
since 30-11-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 02-03-2026
Director
current term since 30-11-2023
term until 19-05-2029
listed in the 2025 annual accounts, filed on 02-03-2026
Director and managing director
director since 30-11-2023
managing director appointed by deed of 04-12-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 02-03-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director, Managing director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 21-05-2016 to date
-
- Director, from 21-05-2016 to date
- Managing director, appointed by deed of 04-07-2016, last mentioned in 2016
-
- Director, from 21-05-2016 to date
- Managing director, appointed by deed of 04-12-2023, still in office
-
- Director, appointed by deed of 04-07-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €1,747,897.24
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze vereffening en benoeming vereffenaars, na betaling schulden of consignatie verdelen vereffenaars gelden…”