PROFUN
Board
2 directors, 1 auditor, last change in 2022Director
since 14-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 01-09-2022
term until 15-06-2027
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor, permanent representative Christoph Oris
appointed by deed of 16-02-2021
Mandates through the years
5 names, the dashed line is todayLaura Hendrickx
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Harm-Jan Stoter
Director
Director
Frans Laurens Hartong
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Laura Hendrickx
- Director, from 14-07-2021 to date
- Joost Johannes Hendrikus de Beijer
- Director, from 01-09-2022 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 29-06-2020 to date
- Harm-Jan Stoter
- Director, from 13-07-2018 to 15-09-2022
- Frans Laurens Hartong
- Director, until 13-09-2021
Control
Parent
Intergamma Holding BV NL
2,789 voting rights
99.96%
This company
PROFUN
Equity €2.6m
Profit €524,770 in 2025
Capital
- Capital
- €1,122,000
- Shares
- 2,790
- Contribution per share
- €402
- Equity per share
- €924 in 2025
- Source
- deed of 20-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- Intergamma Holding BV
- Intergamma Bouwmarkten BV
- CRH Plc
- CRH BELGIUM
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-01-2022 (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 3 directors“Raad van bestuur, bestuurder wiens mandaat einde heeft genomen blijft in functie tot algemene vergadering in vervanging voorziet indien…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap mag te allen tijde ontbonden worden door besluit algemene vergadering die beraadslaagt op wijze door wet vereist of wordt…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar(s) beschik(t)(ken) over alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere…”
Shareholders
2 ownersOwners 2
- Intergamma Holding BVNLparentSourceown accounts 202599.96%
- Intergamma Bouwmarkten BVNLSourceown accounts 20250.04%