PROFFINCO
De berekende faillissementskans van PROFFINCO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-08-2025 | 2025-00366623 |
| 31-12-2023 | volledig | 02-08-2024 | 2024-00322582 |
| 31-12-2022 | volledig | 20-04-2023 | 2023-00062394 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20316541 |
| 31-12-2020 | micro | 20-08-2021 | 2021-50300492 |
| 31-12-2019 | micro | 03-04-2020 | 2020-08400283 |
| 31-12-2018 | micro | 19-07-2019 | 2019-34500013 |
| 31-12-2017 | micro | 27-08-2018 | 2018-49600231 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25300129 |
-
ABSOLRechtspersoonBestuurder· vast vert.: Léon Bruno ArnouldStaatsblad-akte 25119091 (22-09-2025)Actief22-09-2025 → heden
2 gebeurtenissen
- 22-09-2025 Mandaat verlengd· Bestuurder
- 22-09-2025 Mandaat verlengd· Gedelegeerd bestuurder
-
Jean-Luc TichouxRechtspersoonBestuurder· vast vert.: Jean-Luc TichouxStaatsblad-akte 25119091 (22-09-2025)Actief30-05-2025 → heden
-
PVR ManagementRechtspersoonBestuurder· vast vert.: Peter Van RooyStaatsblad-akte 25119091 (22-09-2025)Actief30-05-2025 → heden
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
MANAGEMENT BY OBJECTIVESRechtspersoonBestuurder· vast vert.: Bruno CAUWERTSStaatsblad-akte 20015150 (27-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
MVES MANAGEMENTRechtspersoonBestuurder· vast vert.: Sébastien VANHOOFStaatsblad-akte 20015150 (27-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (3)
-
Voormalig- → 17-12-2019
-
Voormalig- → 22-07-2019
-
Voormalig- → 17-11-2017
| NACE primair | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-11-2015 |
| Status | Actief |
| Postcode | 1000 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussel | 6.828 m² | 1 · 7.874 m² | 44,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-08-2026 Act object · General meeting · Officer resignation · Officer discharge
- Act object: DEMISSIONS, NOMINATIONS · PROFFINCO
- Publication: 06/08/2026 · PROFFINCO
- Filing: 04-08-2026 · PROFFINCO
- General meeting: 01/06/2026 · PROFFINCO
- Officer resignation: role: administrateur, end_date: 2026-02-05 · PVR Management
- Officer discharge: role: administrateur · PVR Management
- Filing representative: mandataire · Tolstoy Christina
Technische details
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- Filing: 2026-05-07 · PROFFINCO
- General meeting: 2026-04-01 · PROFFINCO
- Seat change: new: Cantersteen 47, 1000 Bruxelles, old: Chaussée de La Hulpe 120, 1000 Bruxelles · PROFFINCO
- Power of attorney: purpose: établir cette publication et la déposer auprès du Greffe du Tribunal compétant, representative: Dimitri Dresse · PROFFINCO
- Publication: 2026-05-15
- Act object: TRANSFERT
Technische details
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}04-12-2025 Publicatie in het Belgisch Staatsblad, Kleine wijziging
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}22-09-2025 2 bestuurders benoemd, 2 herbenoemd
- Peter Van Rooy, Bestuurder
- Jean-Luc Tichoux, Bestuurder
- Léon Bruno Arnould, Bestuurder
- Léon Bruno Arnould, Gedelegeerd bestuurder
Technische details
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}14-06-2024 Statutenwijziging
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}09-12-2022 Wijziging in het bestuur
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}10-03-2021 Wijziging in het bestuur
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}27-01-2020 Verrichting in kapitaal of aandelen
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}04-12-2018 Zetelverplaatsing binnen Bruxelles
- Rue de la Régence 58, 1000 Bruxelles → Avenue de Tervueren 197, 1150 Bruxelles
Technische details
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}17-11-2017 2 bestuurders benoemd, 1 ontslagnemend
- Martin ROY, Bestuurder
- Pierre VAN DEN BRANDEN DE REETH, Bestuurder
- Christian MAES, Bestuurder
Technische details
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}06-11-2015 Oprichting van een SNC
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"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PROFFINCO |