Proffizon
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 19-11-2018
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alleenhandelend kunnen zij eveneens bijzondere machten toekennen aan de mandatarissen van de vennootschap, al dan niet in dienstverband. Zij…”deed of 19-11-2018
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-11-2018, still in office
Control
Founders
,
This company
Proffizon
Equity €39,757
Loss €2,541 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €398 in 2025
- Source
- deed of 19-11-2018
Articles of association
deed of 19-11-2018 (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 Tuesday of June at 20:00
Founders
At incorporation
deed of 19-11-2018 ↗
- founder
- founder