Profis
Board
2 directors, last change in 2023Director, permanent representative MASALAR Valeriu Dacius
appointed by deed of 16-01-2018
term without a fixed end
earlier manager, from 29-12-2017 to 06-12-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Director
in office according to the deed of 06-12-2023
term without a fixed end
earlier manager, until 06-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 1
Permanent representative, for M Pro Management
appointed by deed of 16-01-2018
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- M Pro Management
- Manager, appointed by deed of 16-01-2018, until 06-12-2023
- Director, since before 06-12-2023
- MASALAR Diana
- Director, since before 31-12-2021
- Manager, until 06-12-2023
- Masalar Valeriu
- Manager, until 29-12-2017
- Neagos Ovidiu-Nicolaie
- Manager, until 29-12-2017
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €931 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00