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PROFFOND

Active
Private limited companyfounded 2024active for 1 yearAkkerstraat 67, 9140 Temse, BelgiumKBO/BCE: BE 1017.081.919
Summary

PROFFOND has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €89,776 and a net result of €84,776. Its solvency ranks better than 62% of 34,678 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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PROFFONDActiveChecked score 91/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PROFFOND
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, geen wijziging van Gewest die wijziging van taal van statuten vereist” (deed in Dutch)

deed of 11-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Één(of meerdere)bestuurder(s), bestuursorgaan” (deed in Dutch)

deed of 11-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 11-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 11-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Uitkoopbod doen om geheel van de aandelen te verkrijgen, aanbod tot inkoop van aandelen” (deed in Dutch)
Other provision: “Aandelen zijn ondeelbaar, ondeelbaarheid van de aandelen ten opzichte van de vennootschap” (deed in Dutch)
Other provision: “Dagelijks bestuur en bepaalde speciale volmachten, dagelijks bestuur” (deed in Dutch)
Other provision: “(iedere)bestuurder, alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp” (deed in Dutch)
Other provision: “Zelf of door middel van lasthebber, stemrecht” (deed in Dutch)
Other provision: “Notulen, register bewaard op zetel” (deed in Dutch)
Other provision: “Verdeling van winst en uitkeringen, batig saldo resultatenrekening ter beschikking algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, naar verhouding van aantal aandelen” (deed in Dutch)
Other provision: “Keuze van woonplaats, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Overeenstemming met wetboek van vennootschappen en ondernemingen, volkomen schikken” (deed in Dutch)
Other provision: “Neerlegging oprichtingsakte ter griffie ondernemingsrechtbank, zo spoedig mogelijk” (deed in Dutch)
Other provision: “Digitaal afschrift, ondergetekende notaris” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-12-2024

deed of 11-12-2024

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