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PROFI

In liquidation since 10-03-2026
Public limited companyfounded 1968Louizalaan 480, 1050 Brussel, BelgiumKBO/BCE: BE 0401.002.156
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PROFIIn liquidation since 10-03-2026
Report

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Louis Bouriez
Director · appointed in the act of 09-08-2022
Current
Geert NOLLET
Director · since 01-11-2024 · 3-year term from 2024 · listed in the 2024 annual accounts, filed on 25-07-2025
Current
Claude Delestinne
Director · in office according to the act of 09-08-2022
Current

Day-to-day management 1

Geert NOLLET
Managing director · appointed in the act of 10-12-2024
Current

Statutory auditor 1

PWC Réviseurs d'Entreprise SRL
Statutory auditor · since 01-06-2024 · listed in the 2024 annual accounts, filed on 25-07-2025
Current

Other functions 1

Cédric Alter
Liquidator · appointed in the act of 30-10-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. "LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais 100%
  2. DELFIPAR 99.99%
  3. PROFI

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 05-05-2023 ↗
  • SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION 53,475,935 shares · €15,000,000 in cash
Stated in the act act of 05-05-2023 ↗
  • SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION 1,499,999 shares
  • LOUIS DELHAIZE 1 share
Capital over time
  1. 05-05-2023 Capital increase of €1,000,000 · to €1,500,000 · 53,475,935 new shares
  2. 28-12-2022 Capital increase of €10,800,000 · to €11,300,000 · 25,528,846 new shares
  3. 28-12-2022 Capital reduction of €10,800,000 · to €500,000 · to absorb losses
  4. 08-04-2022 Capital stated in the deed · €500,000 · 1,181,891 shares
  5. 11-01-2022 Capital increase of €6,000,000 · to €6,500,000 · 1,090,909 new shares
  6. 11-01-2022 Capital reduction of €6,000,000 · to €500,000 · to absorb losses

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Claude Delestinne
  • Director, since before 09-08-2022
Louis Bouriez
  • Director, appointed in the act of 09-08-2022, still in office
Geert NOLLET
  • Director, from 01-11-2024 to date
  • Managing director, appointed in the act of 10-12-2024, still in office
PWC Réviseurs d'Entreprise SRL
  • Statutory auditor, from 01-06-2024 to date
Cédric Alter
  • Liquidator, appointed in the act of 30-10-2026, still in office
Christophe GARCIA
  • Director, appointed in the act of 09-08-2022, until 10-12-2024
  • Managing director, appointed in the act of 09-08-2022, until 10-12-2024
ANIT
  • Daily management delegate, until 30-05-2022
  • Director, until 09-08-2022

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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