PROMOFI
Board
2 directors, last change in October 2026Director, permanent representative
appointed by deed of 04-04-2025
also on the board of 2 other companies
Director, permanent representative
appointed by deed of 10-11-2026
also on the board of 1 other company
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 06-01-2025
- Director, appointed by deed of 10-11-2026, still in office
-
- Director, appointed by deed of 04-04-2025, still in office
-
- Director, until 28-10-2024
-
- Manager, appointed by deed of 05-04-2018, last mentioned in 2018
Control
Capital
- Contribution
- €6,197.34
- Source
- 2025 annual accounts
Articles of association
deed of 10-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Voorkeurrecht bestaande aandeelhouders naar evenredigheid, orgaan dat overgaat tot uitgifte bepaalt opening en tijdvak”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij AV anders besluit bij gewone meerderheid”