ProFinas
Board
1 director, since incorporationDirector (not named in the articles)
since 10-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-12-2025
Mandates through the years
2 names, the dashed line is todayDEROO Jasmine Ivonne
Director (not named in the articles)
Director (not named in the articles)
VAN PETEGEM Stefaan
Director
Director
BoardEarlierend not dated
Mandates as a list
- DEROO Jasmine Ivonne
- Director (not named in the articles), from 10-01-2024 to date
- VAN PETEGEM Stefaan
- Director, appointed by deed of 15-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €4,000
- Shares
- 80
- Contribution per share
- €50
- Equity per share
- €680 in 2025
- Source
- deed of 15-01-2024
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-01-2024 ↗
- DEROO Jasmine Ivonne 80 shares (100%) · €4,000 in cash