PROF PRAXIS
Board
3 directors, 2 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) since 21-06-2022
managing director in office according to the deed of 18-09-2020
term until 21-06-2028
earlier director, until 20-07-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 21-06-2022
managing director in office according to the deed of 18-09-2020
term until 21-06-2028
earlier director, until 20-07-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
LIDERES BV
Director, permanent representative Gert Van Gestel
since 16-07-2025
term until 02-05-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-05-2026
- Dehandschutter, Anja, Walravens, John
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a bodydeed of 20-07-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDehandschutter, Anja
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Walravens, John
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
LIDERES
Director
Director
ALMAPRO
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dehandschutter, Anja
- Director, from before 20-05-2020 to 20-07-2022
- Managing director, since before 20-05-2020
- Director (not named in the articles), since before 20-07-2022
- Walravens, John
- Director, from before 20-05-2020 to 20-07-2022
- Managing director, since before 20-05-2020
- Director (not named in the articles), since before 20-07-2022
- LIDERES
- Director, from 16-07-2025 to date
- ALMAPRO
- Director, from before 20-05-2020 to 04-04-2022
Control
Capital
- Capital
- €61,500
- Shares
- 750 in the 2024 annual accounts
- Contribution per share
- €82
- Equity per share
- €33,665 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2022 (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.
- “Derde tot bestuurder benoemd zelfs in statuten zonder duurbeperking te allen tijde ontslagbaar door enige aandeelhouder, Artikel 44”
Capital transactions
Capital over time
- 13-05-2024 Capital reduction · to €47,720 · in a demerger
- 13-05-2024 Capital increase · to €61,500 · from reserves
- 20-07-2022 Capital stated in the deed · €61,500 · 750 shares