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E.C. PROFIX

Active
Private limited companyfounded 2010active for 15 yearsKleinveldweg 16, 3582 Beringen, BelgiumKBO/BCE: BE 0831.985.133

Directors

Directors
2 directors, last change in 2025
WILLEMS Erik
Director (not named in the articles) · appointed in the act of 24-05-2024 · earlier manager, until 24-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
ChristelMariaSimons
Director · since 01-01-2025 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-05-2024

Owners and capital

Capital transactions

Capital over time
  1. 24-05-2024 Converted to unavailable equity · €10,550
  2. 24-05-2024 Converted to uncalled contributions · €12,400

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WILLEMS Erik
  • Manager, until 24-05-2024
  • Director (not named in the articles), appointed in the act of 24-05-2024, still in office
ChristelMariaSimons
  • Director, from 01-01-2025 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Een of meer bestuurders natuurlijke of rechtspersonen al dan niet aandeelhouder, kosteloos tenzij algemene vergadering bij uitsluiting…”

Articles of association, deed of 24-05-2024 (in Dutch)

Next steps