PROFENCE
ActiveDirectors
Directors
1 director, last change in 2023
SAMAN Andy Eddy Emmy
Current
Director (not named in the articles) · in office according to the act of 07-12-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Owners and capital
Capital transactions
Capital over time
- 07-12-2023 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SAMAN Andy Eddy Emmy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bestuursorgaan”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, overblijvende aandelen eerst aan andere aandeelhouders die voorkeurrecht volledig…”
Articles of association, deed of 07-12-2023 (in Dutch)