Profi-Paint
Board
1 director, no change since 2022Altac Holding B.V.
Director, permanent representative Gerrit Evert Tacoma
appointed by deed of 30-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
Gerrit Evert Tacoma
Permanent representative, for Altac Holding B.V.
appointed by deed of 30-09-2022
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Altac Holding B.V.
- Director, appointed by deed of 30-09-2022, still in office
- Johan Timmermans
- Director, from 01-07-2020 to 04-08-2022
- VAN VUGT Inge Monique Jozef
- Director, from 01-07-2020 to 04-08-2022
Control
consolidates
This company
Profi-Paint
Equity €1.7m
Profit €137,181 in 2025
Capital
- Contribution
- €40,850.94
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Altac Holding B.V.
Source: parent in its own accounts
Articles of association
deed of 24-12-2020 (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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-12-2020 ↗
- TIMMERMANS Johannes François 740 shares
- VAN VUGT Inge Monique Jozef 10 shares