Profocus
Board
2 directors, last change in 2024Statutory director
appointed by deed of 25-01-2024
term without a fixed end
earlier director, until 25-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory director
appointed by deed of 25-01-2024
term without a fixed end
earlier director, until 25-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayMiguel Rys
Statutory director
Statutory director
VAN GIEL Christiane
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Miguel Rys
- Statutory director, from 31-01-2012 to date
- Director, until 25-01-2024
- VAN GIEL Christiane
- Statutory director, from 02-07-2012 to date
- Director, until 25-01-2024
Control
98%
This company
Profocus
Equity €1.1m
Profit €8,989 in 2025
Capital
- Contribution
- €1,000,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00