PROFIMA
Board
1 director, no change since January 2026Statutory director
since 28-04-2023
term without a fixed end
earlier director (not named in the articles), until 06-01-2026
listed in the 2026 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-05-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 28-04-2023 to date
- Director (not named in the articles), until 06-01-2026
-
- Successor statutory director, appointed by deed of 27-01-2026, no longer listed in the 2026 annual accounts
Control
Founder
This company
PROFIMA
Equity €172,999
Profit €106,977 in 2026
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €1,730 in 2026
- Source
- deed of 23-05-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-01-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 23-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 10:00deed of 27-01-2026 (in Dutch)
- 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 auditordeed of 23-05-2023 (in Dutch)
Shareholders
At incorporation
deed of 23-05-2023 ↗
- 100 shares (100%) · €1,500 in cash