ProfiRent
Board
2 directors, 1 in day-to-day management, no change since April 2025Director (not named in the articles)
since 13-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 01-04-2025
day-to-day manager appointed by deed of 09-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 13-01-2025 to date
-
- Director (not named in the articles), from 01-04-2025 to date
- Day-to-day manager, appointed by deed of 09-07-2025, still in office
Control
Founders
,
This company
ProfiRent
Equity €42,524
Profit €12,524 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €425 in 2025
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Behoudens toepassing procedure in één akte, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en…”
Shareholders
At incorporation
deed of 15-01-2025 ↗
- 70 shares (70%) · €21,000
- 30 shares (30%) · €9,000