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PROFACTS HOLDING

Absorbed by PROVEC KBO/BCE: BE 0846.826.034 subsidiary of Rossel & Cie NV

Lifetime

12 annual accounts with figures on one time axis
peak €345,137 (2016)
-not published
peak €2.0m (2017)
€772,494▲ 55.2%
peak €4.2m (2020)
€4.1m▲ 22.9%
€6,743▼ 99.1%
peak 2.9 FTE (2020)
0.9 FTE▼ 18.2%
Board5 names since 2017
3 directorsINVESTIGATE and 2 others
Owners4 names in the annual accounts
100%PROVEC and 1 other
Documentsfilings and deeds
14-04-2025108 days before the deadline
2024financial year
Result from €497,626 to €772,494Staff from 1.1 FTE to 0.9 FTEMerger proposal: to be absorbed by Provec 26-11Equity from €3.4m to €4.1mDebts from €763,948 to €6,743Cash from €71,390 to €36,949

Key points

from the 2024 annual accounts, the last ones filed

Profit

11 years
201920202021202220232024

11 profitable years in a row. Profit 2024: €772,494.

Liquidity

12.99 was 0.09 in 2023

Short-term debts fell from €763,948 to €6,743.

Filings

12 annual accounts since 2013
AprilJune31 JulyOctober20152020

The last five annual accounts were filed 0 to 108 days before the end of the period.

No scoreNet result +55%: other schema

Board and ownership

CK
Managing director, VAEREMANS Carine
WC
Managing director, QUAGHEBEUR Peter Carlos Frans Lode Cornelius
WC
Wildcards Concepts
Director, since 19-12-2024
  • Rossel & Cie NV consolidatesscore 95equity €243.5m (2025) · annual accounts 2024

Shares in 1 company, PROFACTS

Board & ownership

Recent changes

Merger: absorbed by PROVEC Dissolution of the company · Dissolved without liquidation on 01-01-2025 · Resignations: INVESTIGATE (managing director) and PROVEC (managing director) · Gazette deed
Merger proposal: to be absorbed by Provec Permanent representative: Carine Vaeremans · C-Kompas BV holds 734,000 shares · investigate BV holds 570,000 shares · General meeting of 31-12-2024 · Gazette deed
Registered office moved from De Pinte to Ghent New registered office: Pauline Van Pottelsberghelaan 12, 9051 Gent · Previous registered office: Grote Steenweg 15-17, 9840 De Pinte · Board meeting of 24-05-2022 · Gazette deed
Amendment of the articles General meeting of 29-09-2021 · Gazette deed
All 24 events

Official details

Source: KBO
Status
Absorbed by PROVECmerger by absorption, January 2025
Activity
“Het beleggen,het intekenen op,vast overnemen,plaatsen,kopen,verkopen en verhandelen van aandelen,deelbewijzen,obligaties,warrants,certificaten,schuldvorderingen,gelden en andere roerende waarden,uitgegeven door…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

€4.2m▲ 0.4%
Employeeson 31-12-2024
1=
Filing
Filed on 14-04-2025
Financials

Insights on PROFACTS HOLDING

Absorbed by PROVEC in January 2025. The last annual accounts are for financial year 2024. The company was dissolved without liquidation on 01-01-2025.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about PROFACTS HOLDING

What is the company number of PROFACTS HOLDING?
The company number of PROFACTS HOLDING is 0846.826.034. The VAT number is the same number with BE in front: BE 0846.826.034.
What is the legal form of PROFACTS HOLDING?
Legal form of PROFACTS HOLDING: BV.
Is PROFACTS HOLDING still active?
No. PROFACTS HOLDING is inactive in the KBO register.Company details
How many employees did PROFACTS HOLDING have?
PROFACTS HOLDING had an average of 0.9 full-time equivalents in financial year 2024, according to the filed annual accounts.Financials
What is the turnover of PROFACTS HOLDING?
The turnover of PROFACTS HOLDING was €72,000 in financial year 2024, according to the filed annual accounts.
Is PROFACTS HOLDING profitable?
In financial year 2024, PROFACTS HOLDING made a profit of €772,494.
Where can I find the annual accounts of PROFACTS HOLDING?
PROFACTS HOLDING filed 12 annual accounts with the National Bank of Belgium, the latest for financial year 2024.

Next steps

Keep this company with today's facts in a case file.