PROFIDAK
Board
1 director, last change in 2024Director (not named in the articles)
since 16-05-2013
term without a fixed end
earlier director, until 16-01-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
1 name, the dashed line is todayMAES Kenny Jaak Julia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAES Kenny Jaak Julia
- Director (not named in the articles), from 16-05-2013 to date
- Director, until 16-01-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,175 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- “Bestuursorgaan, niet-statutair benoemde bestuurders herroepbaar ad nutum zonder redenen met onmiddellijke ingang zonder vergoeding bij…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door algemene vergadering in vormen statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of…”