PROFACTS
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
PROFACTS has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €868,246. Equity is growing by about 6.1% per year across the filed financial years. Its solvency ranks better than 42% of 3,385 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
3 directors, 2 in day-to-day management, last change in 2025
Board 3
C-KOMPAS
Current
Director and managing director · since 19-12-2024 · Private limited company · permanent representative: VAEREMANS Carine · in the 2025 annual accounts, filed on 25-06-2026
Wildcards Concepts
Current
WILDCARD CONCEPTS
Current
Director and managing director · appointed in the act of 05-02-2025 · Private limited company · permanent representative: QUAGHEBEUR Peter Carlos Frans Lode Cornelius
Day-to-day management 2
C-KOMPAS
Current
Director and managing director · appointed in the act of 05-02-2025 · Private limited company · permanent representative: VAEREMANS Carine
WILDCARD CONCEPTS
Current
Director and managing director · appointed in the act of 05-02-2025 · Private limited company · permanent representative: QUAGHEBEUR Peter Carlos Frans Lode Cornelius
Permanent representatives 2
QUAGHEBEUR Peter Carlos Frans Lode Cornelius
Current
Permanent representative · appointed in the act of 05-02-2025 · for WILDCARD CONCEPTS
VAEREMANS Carine
Current
Permanent representative · appointed in the act of 05-02-2025 · for C-KOMPAS
Statutory auditor 1
BDO Bedrijfsrevisoren bv
Current
Statutory auditor · since 18-11-2025 · permanent representative: Veerle Catry · in the 2025 annual accounts, filed on 25-06-2026
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Wildcards Concepts |
|
| C-KOMPAS |
|
| WILDCARD CONCEPTS |
|
| BDO Bedrijfsrevisoren bv |
|
| North Star Consulting |
|
| PROFACTS HOLDING |
|
Owners and capital
Owners
3 ownersChain of control
- Rossel & Cie NV
- PROFACTS HOLDING
- PROFACTS
Owners 3
- PROFACTS HOLDINGparent100%
- PROVECparentSourceaccounts PROVEC 2025100%
- Rossel & Cie NVconsolidating parentconsolidates
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 26-11-2024 ↗
- Profacts Holding BV all shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Zetel van Profacts BV, rechten aandeelhouders Profacts BV”Other provision: “Rechtsvorm naam voorwerp zetel te fuseren vennootschappen, boekhoudkundige datum niet eerder dan eerste dag na afsluiting goedgekeurd…”
Articles of association, deed of 26-11-2024 (in Dutch)