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PROFFED SOLUTION

Active Private limited companyfounded 2025active for 1 yearLeuvensesteenweg 246, 1932 ZaventemKBO/BCE: BE 1023.436.211
PROFFED SOLUTION
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Board

2 directors, since incorporation
FEDIUC Vasile
Director (not named in the articles)
since 19-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
FEDIUK Oleh
Director (not named in the articles)
since 19-05-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Titel Iv. Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 21-05-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
FEDIUC Vasile
Director (not named in the articles)
FEDIUK Oleh
Director (not named in the articles)
Board
Mandates as a list
  • FEDIUC Vasile
    • Director (not named in the articles), from 19-05-2025 to date
  • FEDIUK Oleh
    • Director (not named in the articles), from 19-05-2025 to date

Control

Founders
FEDIUC Vasile, FEDIUK Oleh
This company
PROFFED SOLUTION
Equity €18,328
Profit €16,328 in 2025

Capital

Contribution
€2,000
Shares
2,000
Contribution per share
€1
Equity per share
€9.16 in 2025
Source
deed of 21-05-2025

Articles of association

deed of 21-05-2025 (in Dutch)
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.
“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers;zelfde bij weigering erfgenaam…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00
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 21-05-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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