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Complete company report
Generated 28-06-2026
Active BE 0642.656.375Public limited company

PROFFINCO

Kantersteen 47 ·1000 Brussel, Belgium· 10 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of PROFFINCO is 0.3% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 8
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-08-2025 2025-00366623
31-12-2023 volledig 02-08-2024 2024-00322582
31-12-2022 volledig 20-04-2023 2023-00062394
31-12-2021 volledig 25-08-2022 2022-20316541
31-12-2020 micro 20-08-2021 2021-50300492
31-12-2019 micro 03-04-2020 2020-08400283
31-12-2018 micro 19-07-2019 2019-34500013
31-12-2017 micro 27-08-2018 2018-49600231
31-12-2016 volledig 30-06-2017 2017-25300129
Directors & mandates 11 directors
Current directors & mandates
  • ABSOLLegal entity
    Managing director· perm. rep.: Léon Bruno Arnould
    State Gazette act 25119091 (22-09-2025)
    Current
    22-09-2025 → present
    2 events
    • 22-09-2025 Mandate renewed· Managing director
    • 22-09-2025 Mandate renewed· Director
  • Jean-Luc TichouxLegal entity
    Director· perm. rep.: Jean-Luc Tichoux
    State Gazette act 25119091 (22-09-2025)
    Current
    30-05-2025 → present
  • PVR ManagementLegal entity
    Director· perm. rep.: Peter Van Rooy
    State Gazette act 25119091 (22-09-2025)
    Current
    30-05-2025 → present
  • ABSOLLegal entity
    Director· perm. rep.: Léon Bruno ARNOULD
    State Gazette act 20015150 (27-01-2020)
    Current
    27-01-2020 → present
  • MANAGEMENT BY OBJECTIVESLegal entity
    Director· perm. rep.: Bruno CAUWERTS
    State Gazette act 20015150 (27-01-2020)
    Current
    27-01-2020 → present
  • MVES MANAGEMENTLegal entity
    Director· perm. rep.: Sébastien VANHOOF
    State Gazette act 20015150 (27-01-2020)
    Current
    27-01-2020 → present
  • Martin ROY
    Director
    State Gazette act 17160956 (17-11-2017)
    Current
    17-11-2017 → present
  • Pierre VAN DEN BRANDEN DE REETH
    Director
    State Gazette act 17160956 (17-11-2017)
    Current
    17-11-2017 → present
Former directors (3)
  • Léon Bruno Arnould
    Director
    State Gazette act 20015150 (27-01-2020)
    Former
    — → 17-12-2019
  • Juliette DUHAMEL
    Director
    State Gazette act 20015150 (27-01-2020)
    Former
    — → 22-07-2019
  • Christian MAES
    Director
    State Gazette act 17160956 (17-11-2017)
    Former
    — → 17-11-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation04-11-2015
StatusActive
Postal code1000
Connections & network 22 connected companies
Group structure
ABSOL
Parent · 2 subsidiaries · 1 location
Control→
Jean-Luc Tichoux
Parent · 2 subsidiaries · 1 location
Control→
MVES MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
PVR Management
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
ABSOL
via Léon Bruno Arnould · Permanent representative
→
Network connections
Business and Engineering Solutions
Shared corporate director
→
→
BASTION TOWER I
Shared address
→
BASTION TOWER II
Shared address
→
BELGENEXT
Shared address
→
E-LITE
Shared address
→
E-SEA
Shared address
→
HANA GROUP BELGIQUE
Shared address
→
IMMO LOUISE CONCORDE
Shared address
→
LOUISE 166 LEASEHOLD
Shared address
→
LOUISE 209A 1
Shared address
→
LOUISE 209A 2
Shared address
→
OLD STONE INVEST
Shared address
→
ONEPOINT BELGIUM
Shared address
→
OWL ADVISORY BELGIUM
Shared address
→
PRACYVA
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BUSINESS AND FINANCE SOLUTIONS
Kantersteen 47, 1000 BrusselKleinhandel in computers en standaardprogrammatuur
since 20152.248.587.979
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0900/00E002 Brussels 6,828 m² 1 · 7,874 m² 44.7 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-05-2026
State Gazette act Minor change
v3.2
15-05-2026
State Gazette act Miscellaneous
Seat change
15-05-2026
State Gazette act Minor change
Other address change
2025
04-12-2025
State Gazette act Minor change
v3.2
04-12-2025
State Gazette act Miscellaneous
Statutes change · Pierre NICAISE
04-12-2025
State Gazette act Minor change
Agm rules change · Pierre NICAISE
22-09-2025
State Gazette act Director changes
v3.2
22-09-2025
State Gazette act Director changes
07-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-06-2024
State Gazette act Statutes amendment
v3.2
2023
20-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-12-2022
State Gazette act Director changes
09-12-2022
State Gazette act Director changes
v3.2
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
10-03-2021
State Gazette act Director changes
v3.2
2020
03-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
27-01-2020
State Gazette act Director changes
v3.2
27-01-2020
State Gazette act Capital & shares
v3.2
27-01-2020
State Gazette act Registered-office change
v3.2
2019
19-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
04-12-2018
State Gazette act Registered-office change
v3.2
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
17-11-2017
State Gazette act Director changes
v3.2
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
06-11-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 18 acts
Capital history · 1
27-01-2020
v3.2
Address history · 2
27-01-2020
v3.2
04-12-2018
v3.2
All acts · 18 updated 1 month ago
2026
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "PROFFINCO",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Seat change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "TRANSFERT"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    },
    {
      "date": "2026-04-01",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    }
  ],
  "key_parties": [
    {
      "kbo": "0642656375",
      "kind": "org",
      "name": "PROFFINCO",
      "role": ""
    },
    {
      "kbo": "0406800776",
      "kind": "org",
      "name": "DELCA INTERNATIONAL",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Dimitri Dresse",
      "role": "administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "PROFFINCO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
15-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-07",
    "act_kind_objet": "TRANSFERT"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2026-04-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Cantersteen 47, 1000 Bruxelles",
    "address_old": "Chauss\u00E9e de La Hulpe 120, 1000 Bruxelles",
    "effective_date": "2026-05-07",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0406.800.776",
    "person_or_entity_name": "DELCA INTERNATIONAL"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "PROFFINCO",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri Dresse",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
04-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
04-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Pierre NICAISE
Summary: Statutes changeNotary: Pierre NICAISE · Grez-DoiceauFirm: My Not – Société notariale
Technical details 
{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "DENOMINATION"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-12-02",
      "label": "date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0642656375",
      "kind": "org",
      "name": "BUSINESS AND FINANCE SOLUTIONS",
      "role": "assembl\u00E9e"
    },
    {
      "kind": "person",
      "name": "Pierre NICAISE",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
04-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Pierre NICAISE
Summary: Agm rules changeNotary: Pierre NICAISE · Grez-DoiceauFirm: My Not – Société notariale
Technical details 
{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "DENOMINATION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 1 des statuts pour changer la d\u00E9nomination de la soci\u00E9t\u00E9."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexe, statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
22-09-2025 2 directors appointed, 2 reappointed Director changes
  • Peter Van Rooy — Bestuurder
  • Jean-Luc Tichoux — Bestuurder
  • Léon Bruno Arnould — Bestuurder
  • Léon Bruno Arnould — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Rooy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834443191",
        "name": "PVR Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs avec effet imm\u00E9diat: la soci\u00E9t\u00E9 PVR Management BV, dont le si\u00E8ge social est s\u00EDtu\u00E9 Kustlaan 363 B21 \u00E0 8300 Knokke portant le num\u00E9ro d\u0027entreprise BE0834.443.191 dont le repr\u00E9sentant permanent est Mr Peter Van Rooy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Tichoux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0627639290",
        "name": "Jean-Luc Tichoux SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs avec effet imm\u00E9diat: la soci\u00E9t\u00E9 Jean-Luc Tichoux SRL, dont le si\u00E8ge social est situ\u00E9 rue du Merly, 14 \u00E0 1401 Baulers, portant le num\u00E9ro d\u0027entreprise BE0627.639.290, dont le repr\u00E9sentant permanent est Mr Jean-Luc Tichoux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno Arnould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABSOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de ABSOL dont le repr\u00E9sentant permanent est Mr L\u00E9on Bruno Arnould"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno Arnould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABSOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de ABSOL dont le repr\u00E9sentant permanent est Mr L\u00E9on Bruno Amould"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
22-09-2025 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • PVR Management BV — Commissaris
  • Jean-Luc Tichoux — Commissaris
  • Sébastien Vanhoof — Bestuurder
  • Bruno Cauwerts — Bestuurder
  • Léon Bruno Arnould — Bestuurder
  • Léon Bruno Amould — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Vanhoof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MVES Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 MVES Management SRL repr\u00E9sent\u00E9e par son g\u00E9rant Mr S\u00E9bastien Vanhoof notifi\u00E9e par un courrier dat\u00E9 du 18 avril 2025 avec effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Cauwerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MBYO SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-24",
      "evidence_quote": "et de la d\u00E9mission de la soci\u00E9t\u00E9 MBYO SRL repr\u00E9sent\u00E9e par son g\u00E9rant Bruno Cauwerts notifi\u00E9e par un courrier dat\u00E9 du 24 avril 2025 avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PVR Management BV",
        "address": "Kustlaan 363 B21 \u00E0 8300 Knokke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0834.443.191",
        "name": "PVR Management BV",
        "address": "Kustlaan 363 B21 \u00E0 8300 Knokke",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme nouveaux administrateurs avec effet imm\u00E9diat: \u2022la soci\u00E9t\u00E9 PVR Management BV, dont le si\u00E8ge social est s\u00EDtu\u00E9 Kustlaan 363 B21 \u00E0 8300 Knokke portant le num\u00E9ro d\u0027entreprise BE0834.443.191 dont le repr\u00E9sentant permanent est Mr Peter Van Rooy",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Peter Van Rooy",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Tichoux",
        "address": "rue du Merly, 14 \u00E0 1401 Baulers",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0627.639.290",
        "name": "Jean-Luc Tichoux SRL",
        "address": "rue du Merly, 14 \u00E0 1401 Baulers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022 la soci\u00E9t\u00E9 Jean-Luc Tichoux SRL, dont le si\u00E8ge social est situ\u00E9 rue du Merly, 14 \u00E0 1401 Baulers, portant le num\u00E9ro d\u0027entreprise BE0627.639.290, dont le repr\u00E9sentant permanent est Mr Jean-Luc Tichoux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Jean-Luc Tichoux",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno Arnould",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ABSOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de ABSOL dont le repr\u00E9sentant permanent est Mr L\u00E9on Bruno Arnould",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno Amould",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ABSOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil renouvelle le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de ABSOL dont le repr\u00E9sentant permanent est Mr L\u00E9on Bruno Amould",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
14-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
09-12-2022 Pierre van den Branden de Reeth resigns as director Director changes
  • Pierre van den Branden de Reeth — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre van den Branden de Reeth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte la d\u00E9mission de Pierre van den Branden de Reeth, administrateur. Cette d\u00E9mission a \u00E9t\u00E9 notifi\u00E9e par courrier par Pierre van den Branden de Reeth en date du 23/11/2021 et a pris effet imm\u00E9diat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Pirotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.800.776",
        "name": "DELCA INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate DELCA INTERNATIONAL (BE0406.800.776) repr\u00E9sent\u00E9 par Bruno Pirotte administrateur, pour \u00E9tablir cette publication et la d\u00E9poser aupr\u00E8s du Greffe du Tribunal comp\u00E9tant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Cauwerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MANAGEMENT BY OBJECTIVES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "MANAGEMENT BY OBJECTIVES repr\u00E9sent\u00E9 par Bruno Cauwerts Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
2021
10-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
2020
27-01-2020 3 directors appointed, 2 resigning Director changes
  • Sébastien VANHOOF — Bestuurder
  • Bruno CAUWERTS — Bestuurder
  • Léon Bruno ARNOULD — Bestuurder
  • Juliette DUHAMEL — Bestuurder
  • Léon Bruno Arnould — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette DUHAMEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-22",
      "evidence_quote": "Le conseil acte la d\u00E9mission de Juliette DUHAMEL (77.11.24 364 28), avec effet au 22 juillet 2019, au poste d\u0027administrateur. Il lui est donn\u00E9 d\u00E9charge pour la gestion de son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno Arnould",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "Le conseil acte la d\u00E9mission de L\u00E9on Bruno Arnould (61.06.01 119 10), avec effet au 17 d\u00E9cembre 2019, au poste d\u0027administrateur et au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VANHOOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717794852",
        "name": "MVES Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil nomme en qualit\u00E9 d\u0027administrateurs: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MVES Management immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises, sous le num\u00E9ro BE 0717.794.852 et d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent Monsieur S\u00E9bastien VANHOOF (80.08.02 209 12), demeurant \u00E0 B-1300"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno CAUWERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Management by objectives",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil nomme en qualit\u00E9 d\u0027administrateurs: ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Management by objectives, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises, sous le num\u00E9ro BE 0477.804.112 et d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur: Bruno CAUWERTS (69.01.17 001 72), demeura"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Bruno ARNOULD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645795118",
        "name": "ABSOL scs",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil nomme au poste d\u0027administrateur et au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 en commandite simple ABSOL immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises, sous le num\u00E9ro BE 0645.795.118 et d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur L\u00E9on Bruno ARNOULD (61.06.01 119 10),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
27-01-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
27-01-2020 Registered office moved from Woluwe-Saint-Pierre to Bruxelles Registered-office change
  • Avenue de Tervueren 197, 1150 Woluwe-Saint-Pierre → chaussée de la Hulpe 120, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1150 Woluw\u00E9-Saint-Pierre, avenue de Tervueren 197 vers la nouvelle adresse suivante: 1000 Bruxelles, chauss\u00E9e de la Hulpe 120. Ce transfert sera effectif \u00E0 la date du 23 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
2018
04-12-2018 Registered office moved within Bruxelles Registered-office change
  • Rue de la Régence 58, 1000 Bruxelles → Avenue de Tervueren 197, 1150 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Changement de Si\u00E8ge Social \u00E0 partir du 01/05/2018 ... \u00C0 compter du premier mai 2018, le Si\u00E8ge Social est situ\u00E9 \u00E0 l\u0027adresse suivante : Avenue de Tervueren 197, 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
2017
17-11-2017 2 directors appointed, 1 resigning Director changes
  • Martin ROY — Bestuurder
  • Pierre VAN DEN BRANDEN DE REETH — Bestuurder
  • Christian MAES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MAES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ elle accepte la d\u00E9mission de Monsieur Christian MAES de son mandat d\u0027administrateur et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin ROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ elle nomme comme nouveaux administrateurs: - Monsieur Martin ROY, domicili\u00E9 Rue de Faux, 32 \u00E0 1490 Court-Saint-Etienne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VAN DEN BRANDEN DE REETH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ elle nomme comme nouveaux administrateurs: ... - Monsieur Pierre VAN DEN BRANDEN DE REETH, domicili\u00E9 Avenue du Champ del Croix, 5/C \u00E0 1380 Plancenoit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SA"
  }
}
2015
06-11-2015 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de la R\u00E9gence 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN LIEFFERINGE Mich\u00E8le Jeanne Gilberte Jacqueline",
        "niss": null,
        "address": "1150 Woluwe-Saint-Pierre, Avenue Xavier Henrard 50"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000.0,
      "holder_person_name": "VAN LIEFFERINGE Mich\u00E8le Jeanne Gilberte Jacqueline",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DUHAMEL Juliette Val\u00E9rie",
        "niss": null,
        "address": "1800 Vilvoorde, Keelstraat 20"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000.0,
      "holder_person_name": "DUHAMEL Juliette Val\u00E9rie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ARNOULD L\u00E9on Bruno Mutien",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Place Colo-Hugues 2"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000.0,
      "holder_person_name": "ARNOULD L\u00E9on Bruno Mutien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAES Christian",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Avenue de la Turquoise 3"
      },
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000.0,
      "holder_person_name": "MAES Christian",
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000.0,
  "subject_company": {
    "kbo": "0642.656.375",
    "name_full": "BUSINESS AND FINANCE SOLUTIONS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-30",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
Legal nameFR PROFFINCO
Registered office
Kantersteen 47
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOUTIQUE IN BE 0418.183.034 · Brussel
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COMAPEX BE 0423.738.065 · Brussel
COMPTOIR FINANCIER DE BELGIQUE - BELGISCH FINANCIEEL KANTOOR BE 0424.887.615 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative