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).
History
Acts, filings and financial milestones
16-02
Gazette deed
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Veerle Catry · Power of attorney8 facts ▸
- General meeting, 18-11-2025
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Veerle Catry (representative)
- Power of attorney, Dimitri Coun
- Power of attorney, Sofie Swaelens
- Power of attorney, Luna Somers
- Power of attorney
- Auditor appointment, BDO Bedrijfsrevisoren BV
05-02
Gazette deed
RestructuringResignations: C-KOMPAS, NORTH STAR CONSULTING and PROFACTS HOLDING · Permanent representatives: VAEREMANS Carine, DEHAENE Martijn Michiel Vincent and 2 others · Appointments: C-KOMPAS (director and managing director) and WILDCARD CONCEPTS (director and managing director)19 facts ▸
- General meeting, “buitengewone algemene vergadering van PROFACTS” (deed in Dutch)
- General meeting, 19-12-2024
- Board meeting, 19-12-2024
- Director resignation, C-KOMPAS (director)
- Permanent representative, VAEREMANS Carine
- Director resignation, NORTH STAR CONSULTING (director)
- Permanent representative, DEHAENE Martijn Michiel Vincent
- Director resignation, PROFACTS HOLDING (director)
- Permanent representative, DE RAMMELAERE Stijn Tim Jan
- Director appointment, C-KOMPAS (director and managing director)
- Permanent representative, VAEREMANS Carine (vast vertegenwoordiger van bestuurder en gedelegeerd bestuurder)
- Director appointment, WILDCARD CONCEPTS (director and managing director)
- +7 further facts in this act
26-11
Gazette deed
Restructuring · MiscellaneousPermanent representative: Carine Vaeremans · Capital · Shareholding17 facts ▸
- Capital (2 times)
- Shareholding, 100
- Incorporation, 02-12-2020
- Other provision, “statutenwijziging sinds oprichting” (deed in Dutch)
- Shareholding, 3000
- Accounting effect, 01-01-2025
- Merger, “vereenvoudigen groepsstructuur en één commerciële benaming, volledig geïntegreerde organisatiestructuren operationeel commercieel administratief” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen overnemende en over te nemen vennootschap” (deed in Dutch)
- Other provision, “fiscale verklaringen, artikel 11 en artikel 18,§3 BTW-Wetboek” (deed in Dutch)
- Other provision, 04-11-2024
- Board composition, C-Kompas BV (director)
- Permanent representative, Carine Vaeremans
- +5 further facts in this act
19-07
Gazette deed
Registered office · Resignations & appointmentsRegistered-office move · Power of attorney7 facts ▸
- Board meeting, 24-05-2022
- Registered-office move, Pauline Van Pottelsberghelaan 12,9051 Gent
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Julie De Roy
- Power of attorney, Dominique Jaminet
- Power of attorney, Claudia Beurghs
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank