PROF-IMMO DEVELOPMENT
Curators
3 mandatesCurator, Luikersteenweg 187, 3500 Hasselt
from 30-01-2025 to 24-03-2026
Also on 171 other cases
Curator, Luikersteenweg 187, 3500 Hasselt
from 30-01-2025 to 24-03-2026
Also on 171 other cases
Curator, Luikersteenweg 187, 3500 Hasselt
from 30-01-2025 to 24-03-2026
Also on 171 other cases
Last board
1 director, no change since 2019Director (not named in the articles)
since 29-10-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 19-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2019
Mandates through the years
1 name, the dashed line is todayPUTZEYS Rik Marie Frans
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 30-01-2025
Mandates as a list
- PUTZEYS Rik Marie Frans
- Director (not named in the articles), from 29-10-2019, until the bankruptcy of 30-01-2025
Control
Capital
- Capital
- €2,000
- Shares
- 80
- Contribution per share
- €25
- Equity per share
- €3.20 in 2023
- Source
- deed of 31-10-2019
Articles of association
deed of 31-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur en bij meerdere bevoegdheid, met of zonder beperking van duur;in statuten benoemd kunnen statutair…”“Iedere bestuurder alleen optredend mag alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 31-10-2019 ↗
- PUTZEYS Rik Marie Frans 80 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 31-10-2019 Incorporation · €2,000 · 80 shares
- 31-10-2019 Incorporation · €2,000 · 80 shares