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ImProof

Active
Private limited companyfounded 2008active for 18 yearsVaartstraat 123, 3000 Leuven, BelgiumKBO/BCE: BE 0895.512.017

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ImProof has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €786,009 and a net result of €62,355. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 95% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ImProofActiveChecked score 96/100
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Directors

Directors
1 director, last change in 2022
REGGERS Johan Francis Michel Maurice
Director (not named in the articles) · appointed in the act of 25-10-2022 · in the 2025 annual accounts, filed on 27-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
REGGERS Johan Francis Michel Maurice
  • Director, until 25-10-2022
  • Director (not named in the articles), appointed in the act of 25-10-2022, still in office
FRISSON Leen Maria Jozef
  • Director, until 25-10-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Uitvoering in naam en voor rekening rechtspersoon, hoofdelijk alsof in eigen naam en voor eigen rekening”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wettelijk voorziene machten tenzij benoemende vergadering anders beslist met gewone meerderheid, algemene vergadering”

Articles of association, deed of 25-10-2022

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 25-10-2022 ↗
Capital over the years
  1. 25-10-2022 Converted to unavailable equity
  2. 25-10-2022 Converted to uncalled contributions · €12,350

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag van overgang, door betrokken partijen of Voorzitter bevoegde Ondernemingsrechtbank”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht, aanmaning van één maand bij aangetekende brief”
Other provision: “Ten minste vijftien dagen te rekenen van openstelling intekening, Voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen”
Other provision: “Voorstel verworpen, voorzitter of bij afwezigheid oudste aanwezige onder meer gelast met oproepingen”
Other provision: “Belangenconflict, rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard strijdig met belang vennootschap”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen – processen-verbaal”
Other provision: “Schriftelijke besluitvorming – deelname op afstand, één of meerdere exemplaren”
Other provision: “12-31, 01-01”
Other provision: “Bestemming van de winst - reserves, algemene vergadering”
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Woonplaatskeuze bij verblijf in het buitenland, mededelingen,gerechtelijke aanmaningen,dagvaardingen,betekeningen geldig”
7 more provisions in the deed, see the deed of 25-10-2022

Articles of association, deed of 25-10-2022 (in Dutch)

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