Profloors
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 26-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-10-2023, still in office
Control
Founder
This company
Profloors
Equity €4,382
Loss €20,323 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €4.38 in 2025
- Source
- deed of 26-10-2023
Articles of association
deed of 26-10-2023 (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.
- At least 1 director“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
At incorporation
deed of 26-10-2023 ↗
- 1,000 shares (100%)