IMPROOF GROUP
ActiveSummary
IMPROOF GROUP has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,673 and a net result of €132,943. Equity is shrinking by about 7.9% per year across the filed financial years. Its solvency ranks better than 30% of 2,802 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
08-09
Gazette deed
Capital & shares · Resignations & appointments · RestructuringPermanent representative: FRENAY Christof Suzanne Cyriel · Resignation: KARTHEUSER Gilles André Ghislain (director) · Appointment: G.K. MANAGEMENT (director)33 facts ▸
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Shareholding, 08-07-2025, 600
- Shareholding, 08-07-2025, 400
- Director in office, KARTHEUSER Gilles André Ghislain (director) (2 times)
- Director in office, ANNAPURNA OPERATIONS (director)
- Permanent representative, FRENAY Christof Suzanne Cyriel
- Declaration, “renonciation aux formalités de convocation, article 5:83 et 5:84 du Code des sociétés et associations” (deed in French)
- General meeting, “unanimité, application de l'article 12:65 du Code des sociétés et associations” (deed in French)
- General meeting, “unanimité, application de l'article 12:62 §1 in fine du Code des sociétés et associations” (deed in French)
- General meeting, “unanimité, dispense du président de lire les documents” (deed in French)
- Declaration, “possession et prise connaissance des documents, gratuitement au siège des sociétés concernées” (deed in French)
- Auditor report, “apport en nature”, EUR (deed in French)
- +21 further facts in this act
19-05
Gazette deed
RestructuringPermanent representative: Christof Frenay · Shareholding · Accounting effect32 facts ▸
- Board meeting, 24-04-2025 (2 times)
- Shareholding, 100, 100
- Other provision, “activités actuelles, conseils aux entreprises pour accroître capacités de satisfaction clients et profitabilité” (deed in French)
- Other provision, “développer consultance dans société existante, contexte et motifs” (deed in French)
- Other provision, “intentions et fiscalité, experts consultés” (deed in French)
- Other provision, “neutralité fiscale article 211 CIR92, régime et calendrier” (deed in French)
- Accounting effect, 01-01-2025 (2 times)
- Shareholding, 600, 1000
- Shareholding, 400, 1000
- Board composition, ANNAPURNA OPERATIONS (director)
- Board composition, Gilles Kartheuser (director)
- Permanent representative, Christof Frenay (représentéepar)
- +20 further facts in this act
03-03
Gazette deed
Appointment: Annapurna Operations SRL (director)Permanent representative: Christof Frenay3 facts ▸
- General meeting, 27-01-2025
- Director appointment, Annapurna Operations SRL (director)
- Permanent representative, Christof Frenay
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.