PFA GROUP
Board
3 directors, last change in July 2026Director (not named in the articles), permanent representative
appointed by deed of 10-08-2026
term without a fixed end
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 11-06-2021 to 01-07-2026
- Director (not named in the articles), appointed by deed of 21-06-2021, still in office
-
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
-
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
-
- Manager (not named in the articles), until 21-06-2021
-
- Manager (not named in the articles), until 21-06-2021
Control
share not stated
This company
PFA GROUP
Equity €106,434
Profit €87,414 in 2025
Capital
- Contribution
- €74,100
- Shares
- 803
- Contribution per share
- €92.28
- Equity per share
- €133 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-06-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-09-2017 ↗
Capital over time
- 21-06-2021 Converted to available equity
- 08-09-2017 Capital increase of €61,700 · to €80,300 · 617 new shares, 76.8% of the 803 shares after the increase
- 22-06-2017 Capital stated in the deed · €18,600 · 186 shares