ProFinn
Board
2 directors, no change since 2020Manager
since 05-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 23-06-2023
Mandates through the years
2 names, the dashed line is todayManager
Director
Board
Mandates as a list
-
- Manager, from 05-12-2018 to date
-
- Director, from 25-05-2020 to date
Control
Founder
This company
ProFinn
Equity €30,163
Profit €9,675 in 2025
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €302 in 2025
- Source
- deed of 10-12-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-12-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten minste helft aandeelhouders in bezit minstens drie vierden aandelen na aftrek voorgestelde rechten, nietigheid”deed of 23-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 16:00deed of 23-06-2023 (in Dutch)
Shareholders
At incorporation
deed of 10-12-2018 ↗
- 100 shares (100%)