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Complete company report
Generated 29-06-2026
Active BE 0447.494.454Public limited company

PRO FILERS

Nijverheidsstraat 41 ·8310 Brugge, Belgium· 34 yrs active
Sector: Specialised construction (43421)
Conclusion Checked

The file of PRO FILERS contains 1 judicial reorganisation, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 6.2% (elevated). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 34 yrs
Board 6
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
6.2% Elevated
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
10 / 100
Moderate risk
Components
· 1 judicial reorganisation (+10)
Trust signals 1 signals
In judicial reorganisation
Ongoing reorganisation procedure — the company is restructuring under court protection.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-01-2026 2026-00019203
31-12-2023 verkort 30-09-2024 2024-00487163
31-12-2022 verkort 12-09-2023 2023-00444012
31-12-2021 verkort 31-08-2022 2022-20371172
31-12-2020 micro 31-08-2021 2021-61000055
31-12-2019 micro 28-08-2020 2020-47600007
31-12-2018 micro 30-11-2019 2019-74900106
28-02-2017 micro 29-09-2017 2017-65700231
29-02-2016 verkort 10-10-2016 2016-65300261
28-02-2015 verkort 15-09-2015 2015-58800344
Directors & mandates 11 directors
Current directors & mandates
  • MAX ARTHURLegal entity
    Director· perm. rep.: Nollet Dirk
    State Gazette act 26001159 (05-01-2026)
    Current
    12-03-2020 → present
    3 events
    • 30-01-2026 Mandate renewed· Director
    • 12-03-2020 Appointed· Director
    • 07-05-2015 Resigned· Director
  • InterramaLegal entity
    Director· perm. rep.: Loontiens Steve
    State Gazette act 26001159 (05-01-2026)
    Current
    09-07-2019 → present
    2 events
    • 11-07-2025 Mandate renewed· Director
    • 09-07-2019 Appointed· Director
  • LOONTIENS GASTONLegal entity
    Director· perm. rep.: Loontiens Gaston
    State Gazette act 26001159 (05-01-2026)
    Current
    01-03-2017 → present
    2 events
    • 01-03-2025 Mandate renewed· Director
    • 01-03-2017 Mandate renewed· Director
  • Loontiens Gaston
    Managing director
    State Gazette act 17067542 (12-05-2017)
    Current
    01-03-2017 → present
    2 events
    • 01-03-2017 Appointed· Managing director
    • 01-03-2017 Appointed· Director
  • CADALegal entity
    Director· perm. rep.: Davy Caliebaut
    State Gazette act 15071290 (19-05-2015)
    Current
    01-03-2015 → present
  • Max ArthurLegal entity
    Director· perm. rep.: Dirk Nollet
    State Gazette act 14107486 (27-05-2014)
    Current
    16-05-2014 → present
Former directors (5)
  • Nollet Dirk
    Director
    State Gazette act 18018241 (24-01-2018)
    Former
    28-12-2017 → 12-03-2020
    2 events
    • 12-03-2020 Resigned· Director
    • 28-12-2017 Appointed· Director
  • S-BVBA WimcorLegal entity
    Director· perm. rep.: Wim Corty
    State Gazette act 19027829 (25-02-2019)
    Former
    — → 15-12-2018
  • CADALegal entity
    Director· perm. rep.: Callebaut Davy
    State Gazette act 18018241 (24-01-2018)
    Former
    — → 24-01-2018
  • Van Pottelberge Rita
    Managing director
    State Gazette act 15134636 (23-09-2015)
    Former
    14-09-2009 → 01-03-2017
    6 events
    • 01-03-2017 Resigned· Director
    • 01-03-2017 Resigned· Managing director
    • 23-09-2015 Mandate renewed· Managing director
    • 23-09-2015 Mandate renewed· Director
    • 14-09-2009 Appointed· Director
    • 14-09-2009 Appointed· Managing director
  • Aimé D'Helft
    Director
    State Gazette act 09129466 (14-09-2009)
    Former
    14-09-2009 → 01-02-2014
    3 events
    • 01-02-2014 Resigned· Director
    • 14-09-2009 Resigned· Managing director
    • 14-09-2009 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43421)
Legal form Public limited company(014)
Incorporation22-05-1992
StatusActive
Postal code8310
First BS signal 21-06-2021
Latest BS signal 21-06-2021
Connections & network 6 connected companies
Group structure
CADA
Parent · 1 subsidiary · 2 locations
Control→
Interrama
Parent · 1 subsidiary · 1 location
Control→
LOONTIENS GASTON
Parent · 1 subsidiary · 1 location
Control→
MAX ARTHUR
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
LOONTIENS GASTON
via Loontiens Gaston · Permanent representative
→
MAX ARTHUR
via Nollet Dirk · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PRO FILERS / H²O Protect
Nijverheidsstraat 41, 8310 Bruggehet al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de klant : - invoeren van gegevens - volledige verwerking van gegevens
since 19952.058.413.640
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31002A0049/00H008 Flanders 429 m² 1 · 206 m² 11.1 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-01-2026
NBB filing Annual accounts filed
fiscal year 2024 · verkort
05-01-2026
State Gazette act Director changes
05-01-2026
State Gazette act Director changes
v3.2
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
21-06-2021
Judicial reorganisation Plan homologation
Ondernemingsrechtbank Gent · 20210006 · event 14-06-2021
2020
28-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
20-03-2020
State Gazette act Director changes
v3.2
2019
30-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
22-08-2019
State Gazette act Director changes
v3.2
25-02-2019
State Gazette act Director changes
v3.2
2018
24-01-2018
State Gazette act Director changes
v3.2
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
12-05-2017
State Gazette act Registered-office change
v3.2
12-05-2017
State Gazette act Director changes
v3.2
2016
10-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
23-09-2015
State Gazette act Director changes
v3.2
15-09-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
19-05-2015
State Gazette act Director changes
v3.2
2014
27-05-2014
State Gazette act Director changes
v3.2
2009
14-09-2009
State Gazette act Director changes
v3.2
14-09-2009
State Gazette act Registered-office change
v3.2
Lifecycle & Insolvency Signals 1 events
21-06-2021
Judicial reorganisation Plan homologation
Date: 14-06-2021 · Ondernemingsrechtbank Gent · 20210006 · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262021-06-21 · Judicial reorganisation · Plan homologation
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 13 acts
Address history · 2
12-05-2017
v3.2
14-09-2009
v3.2
All acts · 13 updated 5 months ago
2026
05-01-2026 Change of permanent representative Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maurice Devriendt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0448.564.622",
        "name": "Max Arthur NV",
        "address": "Maurice Devriendtlaan 71 bus 6.06, 8370 Blankenberge",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-30",
      "evidence_quote": "Uit de notuien van de bijzondere algemene vergadering, gehouden op 01/12/2025 om 9h00 blijkt dat bij \u00E9\u00E9nparigheid van stemmen goedkeuring verleend werd tot de herbenoeming van volgende bestuurders met hun vast vertegenwoordiger: 1.Max Arthur NV (0448.564.622) gevestigd te Maurice Devriendtlaan 71 bu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Loontiens Gaston",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0839.239.842",
        "name": "Loontiens Gaston VOF",
        "address": "Franslaan 7 bus 501, 8620 Nieuwpoort",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "Uit de notuien van de bijzondere algemene vergadering, gehouden op 01/12/2025 om 9h00 blijkt dat bij \u00E9\u00E9nparigheid van stemmen goedkeuring verleend werd tot de herbenoeming van volgende bestuurders met hun vast vertegenwoordiger: 1.Max Arthur NV (0448.564.622) gevestigd te Maurice Devriendtlaan 71 bu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Loontiens Steve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.668.587",
        "name": "Interrama BV",
        "address": "Bamburgstraat 86, 8434 Middelkerke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-11",
      "evidence_quote": "Uit de notuien van de bijzondere algemene vergadering, gehouden op 01/12/2025 om 9h00 blijkt dat bij \u00E9\u00E9nparigheid van stemmen goedkeuring verleend werd tot de herbenoeming van volgende bestuurders met hun vast vertegenwoordiger: 1.Max Arthur NV (0448.564.622) gevestigd te Maurice Devriendtlaan 71 bu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "Pro Filers",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2026 3 reappointed Director changes
  • Nollet Dirk — Bestuurder
  • Loontiens Gaston — Bestuurder
  • Loontiens Steve — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nollet Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448564622",
        "name": "Max Arthur NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "Uit de notuien van de bijzondere algemene vergadering, gehouden op 01/12/2025 om 9h00 blijkt dat bij \u00E9\u00E9nparigheid van stemmen goedkeuring verleend werd tot de herbenoeming van volgende bestuurders met hun vast vertegenwoordiger: 1.Max Arthur NV (0448.564.622) gevestigd te Maurice Devriendtlaan 71 bu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loontiens Gaston",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839239842",
        "name": "Loontiens Gaston VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Uit de notuien van de bijzondere algemene vergadering, gehouden op 01/12/2025 om 9h00 blijkt dat bij \u00E9\u00E9nparigheid van stemmen goedkeuring verleend werd tot de herbenoeming van volgende bestuurders met hun vast vertegenwoordiger: 2.Loontiens Gaston VOF (0839.239.842) gevestigd te Franslaan 7 bus 501,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loontiens Steve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875668587",
        "name": "Interrama BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-11",
      "evidence_quote": "Uit de notuien van de bijzondere algemene vergadering, gehouden op 01/12/2025 om 9h00 blijkt dat bij \u00E9\u00E9nparigheid van stemmen goedkeuring verleend werd tot de herbenoeming van volgende bestuurders met hun vast vertegenwoordiger: 3.Interrama BV (0875.668.587) gevestigd te Bamburgstraat 86, 8434 Midde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILERS",
    "legal_form": "NV"
  }
}
2020
20-03-2020 1 director appointed, 1 resigning Director changes
  • Nollet Dirk — Bestuurder
  • Nollet Dirk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nollet Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-12",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van De Heer Nollet Dirk als bestuurder evenals kwijting en d\u00E9charge verleend voor zijn geleverde daden van bestuur. Het ontslag gaat in vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nollet Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448564622",
        "name": "MAX ARTHUR NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-12",
      "evidence_quote": "Met algemeenheid van stemmen wordt MAX ARTHUR NV (O.N. 0448.564.622) benoemd tot bestuurder met als vast vertegenwoordiger De Heer Nollet Dirk. Dit mandaat gaat in vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILERS",
    "legal_form": "NV"
  }
}
2019
22-08-2019 1 director appointed, 1 reappointed Director changes
  • Loontiens Steve — Bestuurder
  • Loontiens Gaston — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loontiens Gaston",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839239842",
        "name": "Loontiens VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "De vennootschap Loontiens VOF (O.N. 0839.239.842) diende benoemd te worden tot bestuurder vanaf 01/03/2017, met De Heer Loontiens Gaston (N.N. 56.07.18-551.37) als vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loontiens Steve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875668587",
        "name": "Interrama bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-09",
      "evidence_quote": "Met algemeenheid van stemmen wordt Interrama bvba (O.N. 0875.668.587) benoemd tot bestuurder met als vast vertegenwoordiger De Heer Loontiens Steve (N.N. 80.02.02-143.36), dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILERS",
    "legal_form": "NV"
  }
}
25-02-2019 Wim Corty resigns as director Director changes
  • Wim Corty — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Corty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S-BVBA Wimcor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-15",
      "evidence_quote": "De S-BVBA Wimcor, vertegenwoordigd door de heer Wim Corty, neemt ontslag als bestuurder met ingang vanaf heden 15 december 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILERS",
    "legal_form": "NV"
  }
}
2018
24-01-2018 1 director appointed, 1 resigning Director changes
  • Nollet Dirk — Bestuurder
  • Callebaut Davy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callebaut Davy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CADA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen het ontslag te aanvaarden van de besloten vennootschap met beperkte aansprakelijkheid CADA, met als vaste vertegenwoordiger, de heer Callebaut Davy, hiervoor genoemd, als bestuurder van de vennootschap. De vergadering beslist tevens met eenparighei",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nollet Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-28",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om als nieuwe bestuurder van de vennootschap te benoemen: de heer Nollet Dirk, geboren te leper op 4 oktober 1950 (rijksregisternummer 50.10.04-357.61), wonende te 8370 Blankenberge, J. Gadeynehelling 1/1003, hier tussenkomend, die, vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILERS",
    "legal_form": "NV"
  }
}
2017
12-05-2017 Registered office moved from Antwerpen to Brugge Registered-office change
  • Plantin & Moretuslei 12, 2018 Antwerpen → Nijverheidsstraat 41, 8310 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Plantin \u0026 Moretuslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "4",
        "street_number": "12"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "verplaatsing maatschappelijke zetel van de Plantin \u0026 Moretuslei 12/4- 2018 Antwerpen naar Nijverheidsstraat 41 - 8310 Brugge (Assebroek) en dit vanaf 1 maart 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILERS",
    "legal_form": "NV"
  }
}
12-05-2017 2 directors appointed, 2 resigning Director changes
  • Loontiens Gaston — Bestuurder
  • Loontiens Gaston — Gedelegeerd bestuurder
  • Van Pottelberge Rita — Bestuurder
  • Van Pottelberge Rita — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Pottelberge Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Het ontslag van Mevrouw Van Pottelberge Rita - Ernest Van Dijckkaai 11/2-2000 Antwerpen als bestuurder en gedelegeerd-bestuurder wordt aanvaard met ingang vanaf 1 maart 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Pottelberge Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Het ontslag van Mevrouw Van Pottelberge Rita - Ernest Van Dijckkaai 11/2-2000 Antwerpen als bestuurder en gedelegeerd-bestuurder wordt aanvaard met ingang vanaf 1 maart 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loontiens Gaston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "De Heer Gaston Loontiens - Franslaan 7/501 - 8620 Nieuwpoort wordt benoemd als bestuurder en dit vanaf 1 maart 2017 voor een periode van zes jaar tot na de algemene Vergadering van 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Loontiens Gaston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Op de aansluitende Raad van Bestuur wordt beslist om de Heer Gaston Loontiens - Fransiaan 7/50-8620 Nieuwpoort te benoemen als gedelegeerd-bestuurder vanaf 1 maart 2017 voor een periode van zes jaar tot na de Algemene Vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILERS",
    "legal_form": "NV"
  }
}
2015
23-09-2015 2 reappointed Director changes
  • Rita Van Pottelberge — Bestuurder
  • Rita Van Pottelberge — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Van Pottelberge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de Algemene Vergadering van 1 augustus 2015, gehouden op de maatschappelijke zetel - Plantin \u0026 Moretuslei 12/4 - 2018 werd beslist om het mandaat van bestuurder van mevr. Rita Van Pottelberge - Ernest Van Dijckkaai 11/2- 2000Antwerpen - 49.03.25-404.90, te verlengen voor een periode van zes jaar,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Van Pottelberge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de aanvullende Raad van Bestuur van 1 augustus 2015 werd beslist om het mandaat van gedelegeerd-bestuurder van mevr. Van Pottelberge Rita Ernest Van Dijckkaai 11/2-2000 Antwerpen -49.03.25-404.90, te verlengen voor een periode van zes jaar tot na de Algemene Vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILERS",
    "legal_form": "NV"
  }
}
19-05-2015 2 directors appointed, 1 resigning Director changes
  • Davy Caliebaut — Bestuurder
  • Wim Corty — Bestuurder
  • Dirk Nollet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Nollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448564622",
        "name": "nv Max Arthur",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-07",
      "evidence_quote": "De Raad van Bestuur van 28 februari 2015 heeft met algemeenheid van stemmen beslist om het ontslag van nv Max Arthur 0448.564.622- Plantin \u0026 Moretuslei 12/4-2000 Antwerpen met als vaste vertegenwoordiger, de heer Dirk Nollet - J.Gadeynehelling 1 10/3-8370 Blankenberge te aanvaarden met ingang vanaf "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Caliebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543711130",
        "name": "SBVBA Cada",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Worden benoemd tot nieuwe bestuurders: 1\u00B0 de SBVBA Cada -0543.711.130 - Doelhaagstraat 31 -2840 Rumst met als vaste vertegenwoordiger de heer Davy Caliebaut - Doelhaagstraat 31-2840 Rumst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Corty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543711130",
        "name": "SBVBA Wimcor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "2\u00B0 de SBVBA Wimcor - Vierscharestraat 69 -8340 Damme met als vaste vertegenwoordiger de heer Wim Corty - Vierscharestraat 69-8340 Damme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILERS",
    "legal_form": "NV"
  }
}
2014
27-05-2014 1 director appointed, 1 resigning Director changes
  • Dirk Nollet — Bestuurder
  • Aimé D'Helft — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aim\u00E9 D\u0027Helft",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "De raad van bestuur van 1 februari 2014 heeft beslist om het ontslag van de heer Aim\u00E9 D\u0027Helft- Herentalsesteenweg 6 - 2220 Heist-Op-Den -Berg te aanvaarden met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Nollet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Max Arthur",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-16",
      "evidence_quote": "en als nieuwe bestuurder aan te stellen de nv Max Arthur - Plantin \u0026 Moretuslei 12/4 - 2000 Antwerpen, met als vaste vertegenwoordiger, de heer Dirk Nollet - J.Gadeynehelling 1 10/3-8370 Blankenberge en dit vanaf heden voor! een periode van zes jaar, tot na de algemene vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILERS",
    "legal_form": "NV"
  }
}
2009
14-09-2009 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Rita Van Pottelberge — Bestuurder
  • Rita Van Pottelberge — Gedelegeerd bestuurder
  • Aimé D'helft — Gedelegeerd bestuurder
  • Aimé D'helft — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aim\u00E9 D\u0027helft",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Zijn ontslag als gedelegeerd-bestuurder wordt aanvaard."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aim\u00E9 D\u0027helft",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens wordt met algemeenheid van stemmen beslist om de Heer Aim\u00E9 D\u0027helft te herbenoemen tot bestuurder voor een periode van zes jaar, tot na de algemene vergadering van september 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Van Pottelberge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Rita Van Pottelberge wordt benoemd tot bestuurder voor een periode van zes jaar, tot na de algemene vergadering van september 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Van Pottelberge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om mevr. Rita Van Pottelberge aan te stellen tot gedelegeerd-bestuurder voor een periode van zes jaar, tot na de algemene vergadering van September 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILE SOFTWARE",
    "legal_form": "NV"
  }
}
14-09-2009 Registered office moved from Heist-Op-Den-Berg to Antwerpen Registered-office change
  • Herentalsesteenweg 6, 2220 Heist-Op-Den-Berg → Plantin & Moretuslei 12, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Plantin \u0026 Moretuslei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "4",
        "street_number": "12"
      },
      "old_address": {
        "city": "Heist-Op-Den-Berg",
        "region": "Vlaams Gewest",
        "street": "Herentalsesteenweg",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2009-08-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van Herentalsesteenweg 6 - 2220 \u041Deist-Op-Den-Berg naar Plantin \u0026 Moretuslei 12/4 - 2018 Antwerpen en dit met ingang van 1 auqustus 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.494.454",
    "name_full": "PRO FILE SOFTWARE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Waterdichtingswerken van muren43421Waterdichtingswerken van muren43991Gevelreiniging43992Overige reiniging van gebouwen; industriële reiniging81220Installatie van isolatie43230Isolatiewerkzaamheden43291Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Personeelsselectie en plaatsing74501Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
Legal nameNL PRO FILERS
Registered office
Nijverheidsstraat 41
8310 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative