Profitdrinks
Board
2 directors, since incorporationCorbital BV
Statutory director, permanent representative TALBOOM Jesse
appointed by deed of 10-02-2025
JV Ventures BV
Statutory director, permanent representative VETS Jef
appointed by deed of 10-02-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayCorbital
Statutory director
Statutory director
JV Ventures
Statutory director
Statutory director
Board
Mandates as a list
- Corbital
- Statutory director, appointed by deed of 10-02-2025, still in office
- JV Ventures
- Statutory director, appointed by deed of 10-02-2025, still in office
Control
Founders
VETS Jef, TALBOOM Jesse
This company
Profitdrinks
Articles of association
deed of 10-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,al dan niet aandeelhouder, niet zonder tegelijk opvolger te benoemen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,200 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Shareholders
At incorporation
deed of 10-02-2025 ↗
- VETS Jef 660 shares · €1,650
- TALBOOM Jesse 540 shares · €1,350