ProFinance Consult
Board
2 directors, last change in 2021Statutory director
appointed by deed of 18-03-2021
term without a fixed end
earlier manager, until 18-03-2021
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory director
appointed by deed of 18-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 18-03-2021, still in office
- Manager, until 18-03-2021
-
- Statutory director, appointed by deed of 18-03-2021, still in office
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €2,767 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-03-2021 (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 director“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00