Profensa
Board
1 director, no change since 2024Director (not named in the articles)
since 08-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap is opgericht voor een onbepaalde duur. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders…”deed of 12-01-2021
Mandates through the years
2 names, the dashed line is todayMALFROOT Yves André Victor
Director (not named in the articles)
Director (not named in the articles)
DE PAUW Joris Jozef Maurice
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MALFROOT Yves André Victor
- Director (not named in the articles), from 08-01-2021 to date
- DE PAUW Joris Jozef Maurice
- Director (not named in the articles), from 08-01-2021 to 01-08-2024
Control
This company
Profensa
Equity €58,945
Profit €47,945 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (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.
- First Monday of June at 18:00
Founders
At incorporation
deed of 12-01-2021 ↗
- MALFROOT Yves André Victor founder
- DE PAUW Joris Jozef Maurice founder