Proxin
Board
2 directors, no change since 2025Director (not named in the articles)
since 04-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
ELEC 4 U BV
Director (not named in the articles), permanent representative KEMPENEER Michiel
since 04-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayANTHONISSEN Niels Roger Monique
Director (not named in the articles)
Director (not named in the articles)
ELEC 4 U
Director (not named in the articles)
Director (not named in the articles)
Ouip BV
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ANTHONISSEN Niels Roger Monique
- Director (not named in the articles), from 04-02-2020 to date
- ELEC 4 U
- Director (not named in the articles), from 04-02-2020 to date
- Ouip BV
- Director, from before 14-03-2025, no longer listed in the 2025 annual accounts
Control
Founders
KEMPENEER Michiel, ANTHONISSEN Niels Roger Monique
This company
Proxin
Equity €186,400
Profit €42,283 in 2025
Capital
- Contribution
- €6,000
- Shares
- 3,000
- Contribution per share
- €2
- Equity per share
- €62.13 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-02-2020 ↗
- KEMPENEER Michiel 1,500 shares (50%) · €1,500
- ANTHONISSEN Niels Roger Monique 1,500 shares (50%) · €1,500