Profbouw
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayPRISACARIU Dumitru
Director
Director
Board
Mandates as a list
- PRISACARIU Dumitru
- Director, appointed by deed of 11-05-2023, still in office
Control
Founders
PRISACARIU Dumitru, BOUREANU Ionela
This company
Profbouw
Equity €63,374
Profit €11,866 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €634 in 2025
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-05-2023 ↗
- PRISACARIU Dumitru 95 shares (95%) · €4,750
- BOUREANU Ionela 5 shares (5%) · €250