PROFIX
Board
1 director, last change in 2020Statutory director
appointed by deed of 25-05-2020
term without a fixed end
earlier manager, until 25-05-2020
listed in the 2025 annual accounts, filed on 01-06-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 25-05-2020, still in office
- Manager, until 25-05-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-05-2020 (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.
- Last Friday of May at 10:00
Capital transactions
Capital over time
- 25-05-2020 Converted to unavailable equity
- 25-05-2020 Converted to available equity
- 25-05-2020 Converted to uncalled contributions · €12,400