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PROFFICE

Active
Private limited companyfounded 2010active for 16 yearsJean Van Volsemstraat 23, 1050 Elsene, BelgiumKBO/BCE: BE 0826.510.769

From the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PROFFICE has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €329,924 and a net result of €48,274. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 22% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2023
MURIN Jan
Director (not named in the articles) · appointed in the act of 10-07-2023 · in the 2025 annual accounts, filed on 02-02-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MURIN Jan
  • Manager, until 10-07-2023
  • Director (not named in the articles), appointed in the act of 10-07-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation statutaire possible, physiques ou morales actionnaires ou non”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 10-07-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 04-12-2025 ↗
Stated in the act act of 10-07-2023 ↗
Capital over the years
  1. 04-12-2025 Capital increase of €251,400 · to €270,000 · no new shares · in cash
  2. 10-07-2023 Capital stated in the deed · 100 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bénéfice exercice en cours ou précédent non approuvé,réduit perte reportée ou majoré bénéfice reporté, acomptes sur dividendes”
Other provision: “Appels de fonds, gérance souverainement”
Other provision: “Nominatives, nature actions”
Other provision: “Indivisibilité, indivisibles”
Other provision: “Déterminé_par_organe_seuls_ou_conjointement, gestion_journalière”
Other provision: “Un ou plusieurs commissaires, contrôle”
Other provision: “Un administrateur ou à défaut actionnaire présent détenant le plus d’actions ou en cas de parité le plus âgé, séances procès-verbaux”
Other provision: “Procuration écrite à toute personne actionnaire ou non par tout moyen de transmission, délibérations assemblée générale”
Other provision: “Organe d’administration, séance tenante”
Other provision: “Bénéfice annuel net, répartition bénéfices réserves”
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions et biens conservés remis pour partage même proportion, apurement dettes…”
Other provision: “Exécution des statuts, communications, sommations, assignations, significations, élection de domicile”
Other provision: “Tribunaux du siège, compétence exclusive, compétence judiciaire”
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites”
8 more provisions in the deed, see the deed of 10-07-2023

Articles of association, deed of 10-07-2023 (in French)