PROFFINCO
Timeline
28 events since 2015Board
Capital
Filings
Financial
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: PVR Management (director)Director discharge: PVR Management · General meeting of 01-06-20263 points ▸
- General meeting, 01-06-2026
- Director resignation, PVR Management
- Director discharge, PVR Management
Annual accounts 2025 filed NBBfull format · on the deadline day
Registered office moved within BrusselsNew registered office: Cantersteen 47, 1000 Bruxelles · Previous registered office: Chaussée de La Hulpe 120, 1000 Bruxelles · General meeting of 01-04-20262 points ▸
- General meeting, 01-04-2026
- Registered-office move, Cantersteen 47, 1000 Bruxelles
2025
Weakest financial year net -€165,889 The net result drops to -€165,889, the lowest from 2016 to 2025.
Company renamed from BUSINESS AND FINANCE SOLUTIONS to PROFFINCOGeneral meeting of 06-11-20252 points ▸
- General meeting, 06-11-2025
- Name change, PROFFINCO
- The deed holds 1 more point.
2 directors appointed, 2 resignations, 1 reappointmentResignations: MVES Management SRL and MBYO SRL · Appointments: PVR Management BV and Jean-Luc Tichoux SRL · Reappointment: ABSOL (managing director) · General meeting of 30-05-20257 points ▸
- General meeting, 30-05-2025
- Director resignation, MVES Management SRL
- Director appointment, PVR Management BV
- Director appointment, Jean-Luc Tichoux SRL
- Director resignation, MBYO SRL
- Director reappointment, ABSOL
- Director reappointment, ABSOL (managing director)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 7 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0642656375
2024
Back to profit net €30,453 The net result is €30,453, after one loss-making year.
Annual accounts 2023 filed PDFfull format · 2 days late
Amendment of the articlesGeneral meeting of 05-12-20233 points ▸
- Power of attorney, Gérard INDEKEU
- General meeting, 05-12-2023
- Capital, €100,000, 1,000 shares
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFfull format · 102 days before the deadline
2022
- General meeting, 01-08-2022
- Director resignation, Pierre van den Branden de Reeth
Annual accounts 2021 filed PDFfull format · 25 days late
2021
Highest result from 2016 to 2025 net €307,872 ▲33.4% The operating result of €358,752 and the net result of €307,872 are both a record.
Equity above €200,000 equity €278,295 ▲42.4% After 5 profitable years in a row, equity reaches €278,295.
Annual accounts 2020 filed PDFmicro format · 20 days late
Resignation: Martin Roy (director)1 point ▸
- Director resignation, Martin Roy
2020
Equity above €150,000 equity €195,423 ▲131% After 4 profitable years in a row, equity reaches €195,423.
Annual accounts 2019 filed PDFmicro format · 119 days before the deadline
Registered office moved from Woluwe-Saint-Pierre to BrusselsNew registered office: chaussée de la Hulpe 120, 1000 Bruxelles · Previous registered office: avenue de Tervueren 197, 1150 Woluwé-Saint-Pierre · Resignations: Juliette DUHAMEL (director) and Léon Bruno ARNOULD (director) · Board meeting of 17-12-201917 points ▸
- Board meeting, 17-12-2019
- Director resignation, Juliette DUHAMEL
- Director discharge, Juliette DUHAMEL
- Director resignation, Léon Bruno ARNOULD
- Director appointment, MVES Management
- Permanent representative, Sébastien VANHOOF
- Director appointment, Management by objectives
- Permanent representative, Bruno CAUWERTS
- Director appointment, ABSOL (managing director)
- Permanent representative, Léon Bruno ARNOULD
- Board composition, ABSOL (managing director)
- Board composition, MVES Management (director)
- Board composition, Management by objectives (director)
- Board composition, Martin ROY (director)
- Board composition, Pierre VAN DEN BRANDEN DE REETH (director)
- Power of attorney, MVES Management
- Registered-office move, chaussée de la Hulpe 120, 1000 Bruxelles
- The deed holds 4 more points.
2019
Annual accounts 2018 filed PDFmicro format · 12 days before the deadline
2018
Registered office moved within BrusselsNew registered office: Avenue de Tervueren 197, 1150 Bruxelles · Previous registered office: Rue de la Régence 58, 1000 Bruxelles · General meeting of 28-05-20182 points ▸
- General meeting, 28-05-2018
- Registered-office move, Avenue de Tervueren 197, 1150 Bruxelles
Annual accounts 2017 filed PDFmicro format · 27 days late
2017
Back to profit net €6,840 The net result is €6,840, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 4 November 2015, PROFFINCO was incorporated.1 In 2018 the registered office moved to Brussels.2 Since 2025 the company has been called PROFFINCO.3 Of the 2 current board members, 2 have served since 2025.4 Total assets went from €259,721 in 2018 to €986,357 in 2025 and headcount from 8.6 to 27 full-time equivalents.5