PROFIM
Board
1 director, last change in 2021Director (not named in the articles)
since 21-12-2009
term without a fixed end
earlier manager, until 02-06-2021
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.
- “Conformément au demier alinéa de l'article 2:55. CSA, si la personne morale est l'administrateur unique de la société, un représentant…”deed of 02-06-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 21-12-2009 to date
- Manager, until 02-06-2021
Control
Shareholder
185 voting rights
99%
This company
PROFIM
Equity €618,375
Profit €36,470 in 2025
Capital
- Contribution
- €97,800
- Source
- deed of 02-06-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 02-06-2021 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert choisi de commun accord ou,défaut,par Président du Tribunal de l'Entreprise du siège social statuant comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:30
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201799%
- Equity €1.5m Profit of €132,412 in 2025 (profit of €102,305 in 2024) Checked scoreSourceown accounts 20171%