PROFIELL
Board
1 director, no change since November 2026MARICE BV
Director (not named in the articles), permanent representative DENYS Warre
appointed by deed of 16-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vergadering voorbehouden. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn…”deed of 16-04-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayMARICE
Director (not named in the articles)
Director (not named in the articles)
L&C Profile
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- MARICE
- Director (not named in the articles), appointed by deed of 16-04-2026, still in office
- L&C Profile
- Director (not named in the articles), appointed by deed of 16-04-2026, until 03-11-2026
Control
Capital
- Contribution
- €20,000
- Shares
- 600
- Contribution per share
- €33.33
- Source
- deed of 16-04-2026
Articles of association
deed of 16-04-2026 (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 director2 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-04-2026 ↗