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COMPROFISC

Active Private limited companyfounded 1995active for 31 yearsLippeveld 24, 9220 Hamme (Vl.)KBO/BCE: BE 0456.014.816

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 28-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 06-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Guy Bisschop
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Guy Bisschop
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€341,000
Source
deed of 28-12-2023

Articles of association

deed of 28-12-2023 (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.
“1 of meerdere, Artikel9”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, Artikel8”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 10:00

Next steps