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IMPROOF GROUP

Active
Private limited companyfounded 2019active for 7 yearsBijenkorfstraat 5, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0736.346.497
Summary

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

IMPROOF GROUP was incorporated on 14 October 2019 as a private limited company.1 The company has filed 6 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 31 days late
2025
31-12
Financial Highest result from 2020 to 2025net €132,943 ▲179%
Operating result €182,466, net result €132,943, both a record.
08-09
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Permanent 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
28-07
NBB filing Annual accounts filed
financial year 2024 · full format
19-05
Gazette deed Restructuring
Permanent 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
2024
30-08
NBB filing Annual accounts filed
financial year 2023 · full format · 30 days late
2023
13-08
NBB filing Annual accounts filed
financial year 2022 · full format · 13 days late
2022
31-12
Financial Equity above €100,000equity €122,289 ▲58.8%
A profit in every financial year since 2020 builds equity to €122,289.
30-08
NBB filing Annual accounts filed
financial year 2021 · full format · 30 days late
2021
31-12
Financial Weakest financial yearnet €7,315 ▼89.2%
Net result drops to €7,315, the lowest in the series; recovery starts the following year.
23-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 23 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 4 deeds read
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.

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