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GYPROF

Active Private limited companyfounded 2008active for 18 yearsPrins-Bisschopssingel 36, 3500 HasseltKBO/BCE: BE 0897.227.333 subsidiary of
Part of the group 13 companies
GYPROF
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Board

3 directors, no change since 2022
Director, permanent representative
since 11-06-2021
earlier manager, until 31-10-2017
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles), permanent representative
since 11-06-2021 term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative
since 11-06-2021
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 24-08-2020
Permanent representatives 3
Permanent representative, for
appointed by deed of 01-09-2021
Permanent representative, for
appointed by deed of 01-09-2021
Permanent representative, for
appointed by deed of 31-10-2017

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director (not named in the articles)

Director

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, until 31-10-2017
    • Director, from 11-06-2021 to date
    • Manager, appointed by deed of 31-10-2017, until 24-08-2020
    • Director (not named in the articles), since before 24-08-2020
    • Director, from 11-06-2021 to date
    • Director, appointed by deed of 01-09-2021, until 09-11-2022
    • Manager, appointed by deed of 31-10-2017, until 24-08-2020
    • Director (not named in the articles), from before 24-08-2020 to 01-09-2021

Control

Parent
Equity €16.0m
Profit €829,447 in 2025 (profit €163,482 in 2024)
98.92%
This company
GYPROF
Equity €85,835
Profit €15,889 in 2025

Further up the chain 99.99%

and 1 other shareholder

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€461 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
98.9%98.92%
98.92%
1%
1%
Owners as a list
    • 2017 to 2022: 98.9%
    • 2023 to 2025: 98.92%
    • 2017 to 2025: 1%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-08-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal,ook bij erfgenaam-legatarisweigering, nietigheid”

Shareholders

2 owners

Owners 2

  • parent
    Equity €16.0m Profit of €829,447 in 2025 (profit of €163,482 in 2024)
    Sourceaccounts 2025
    98.92%
  • Equity €24.4m Profit of €238,885 in 2025 (loss of €163,100 in 2024) Checked score
    Sourceaccounts 2025
    1%

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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