PROFIEL
Board
2 directors, no change since 2023Director (not named in the articles), permanent representative
current term since 01-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
in office according to the deed of 03-02-2021
term without a fixed end
earlier manager and director, until 03-02-2021
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 03-02-2021
- Manager and director, until 03-02-2021
-
- Director (not named in the articles), appointed by deed of 12-04-2023, still in office
-
- Director (not named in the articles), appointed by deed of 03-02-2021, until 14-01-2023
-
- Director (not named in the articles), appointed by deed of 03-02-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2021 (in Dutch)- 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.
- Third Wednesday of June at 20:00