PROFEX
Board
2 directors, 1 in day-to-day management, last change in September 2026Director
since 08-02-2024
listed in the 2025 annual accounts, filed on 24-08-2026
WESTERLAAN NV
Director and managing director, permanent representative Marc De Schryver
director since 29-12-2025
managing director appointed by deed of 08-09-2026
6-year term from 2026, 6-year term from 2025
listed in the 2025 annual accounts, filed on 24-08-2026
- WESTERLAAN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 25 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES Sans préjudice, savoir : a) aux délégations spéciales conférées par le conseil…”deed of 12-02-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDE SCHRYVER Arthur
Director
Director
WESTERLAAN
Director, Managing director
Director, Managing director
REST'ART
Managing director
Managing director
JOGINDER Singh
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE SCHRYVER Arthur
- Director, from 28-12-2023 to date
- WESTERLAAN
- Director, from 29-12-2025 to date
- Managing director, appointed by deed of 08-09-2026, still in office
- REST'ART
- Board, from 28-11-2018 to 21-12-2025
- Managing director, from before 31-03-2025 to 01-09-2026
- JOGINDER Singh
- Director, from 18-10-2018 to 12-02-2024
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €4,118 in 2025
- Source
- deed of 12-02-2024
Articles of association
deed of 12-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil peut créer en son sein sous sa responsabilité un ou plusieurs comités consultatifs définit composition et mission, par simple…”
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “Autorisation à organe d'administration, cinq ans à compter du jour fixé par loi comme point de départ”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 11:00