PROFISCAL
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 12-05-2021
term without a fixed end
earlier statutory manager, until 12-05-2021
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-04-2025
GADIMMO BV
Director, permanent representative Gavage Denis
appointed by deed of 11-06-2026
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDUPONT Vincent Charles Gabriel Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
GADIMMO
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DUPONT Vincent Charles Gabriel Marie Ghislain
- Director (not named in the articles), appointed by deed of 12-05-2021, still in office
- Statutory manager, until 12-05-2021
- GADIMMO
- Director, appointed by deed of 11-06-2026, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération du mandat d'administrateur, unanimité”deed of 11-06-2026 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares“1 à 1.000”deed of 12-05-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 11:00deed of 12-05-2021 (in French)