PROFMILL CONSTRUCTIONS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
Control
Shareholders
, ,
and 1 other
This company
PROFMILL CONSTRUCTIONS
Equity €103,710
Profit €4,149 in 2025
Capital
- Contribution
- €36,200
- Shares
- 300
- Contribution per share
- €121
- Equity per share
- €346 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, elke overdracht onder levenden in vruchtgebruik,blote of volle eigendom van aandelen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Shareholders
Stated in the deed
deed of 28-12-2023 ↗
- 270 shares
- 10 shares
- 10 shares
- 10 shares
Stated in the deed
deed of 11-01-2019 ↗
- werkend vennoot