PROFAS
Board
2 directors, since incorporationDirector (not named in the articles)
since 09-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 13-01-2026
Director (not named in the articles)
since 09-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 13-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 09-05-2019 to date
-
- Director (not named in the articles), from 09-05-2019 to date
Control
Founders
,
This company
PROFAS
Equity €83,697
Profit €42,028 in 2025
Capital
- Contribution
- €6,200
- Shares
- 1,000
- Contribution per share
- €6.20
- Equity per share
- €83.70 in 2025
- Source
- deed of 13-05-2019
Articles of association
deed of 13-05-2019 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Zij kan de functies van bestuurder of vereffenaar uitoefenen in andere vennootschappen. 13/ Dat de gewone algemene vergadering van…”
Founders
At incorporation
deed of 13-05-2019 ↗
- founder
- founder