Skip to content

PROFI

Active
Chaussée de Nivelles 167 ·7181 Seneffe, Belgium
BE 0401.002.156
Watch Print / PDF

Directors & mandates

11 directors
Current directors & mandates
  • Geert NOLLET
    Director
    State Gazette act 24449888 (10-12-2024)
    Current
    01-11-2024 → present
    2 events
    • 01-11-2024 Appointed· Director
    • 01-11-2024 Appointed· Managing director
  • Claude Delestinne
    Director
    State Gazette act 22094945 (09-08-2022)
    Current
    09-08-2022 → present
  • Louis Bouriez
    Director
    State Gazette act 22094945 (09-08-2022)
    Current
    09-08-2022 → present
  • Christophe Garcia
    Managing director
    State Gazette act 22094945 (09-08-2022)
    Current
    20-06-2022 → present
  • S.R.L. ANITLegal entity
    Director· perm. rep.: Jean-Marc Van Cutsem
    State Gazette act 21065706 (03-06-2021)
    Current
    30-04-2021 → present
    3 events
    • 30-04-2021 Resigned· Director
    • 30-04-2021 Appointed· Director
    • 30-04-2021 Appointed· Managing director
  • Claude Delestirne
    Director
    State Gazette act 19108712 (09-08-2019)
    Current
    31-05-2019 → present
  • Stéphane de Rango
    Director
    State Gazette act 19108712 (09-08-2019)
    Current
    07-03-2016 → present
    2 events
    • 31-05-2019 Mandate renewed· Director
    • 07-03-2016 Appointed· Director
  • Adrien Segantini
    Director
    State Gazette act 21065706 (03-06-2021)
    Current
    27-07-2015 → present
    4 events
    • 30-04-2021 Appointed· Director
    • 31-05-2019 Resigned· Director
    • 23-07-2018 Mandate renewed· Director
    • 27-07-2015 Mandate renewed· Director
  • Vincent Deper
    Director
    State Gazette act 15107952 (27-07-2015)
    Current
    27-07-2015 → present
Former directors (2)
  • Alois OOMS
    Managing director
    State Gazette act 14135375 (14-07-2014)
    Former
    30-05-2014 → 07-03-2016
    2 events
    • 07-03-2016 Resigned· Director
    • 30-05-2014 Appointed· Managing director
  • Marc Tricot
    Director
    State Gazette act 10098543 (06-07-2010)
    Former
    31-05-2010 → 30-05-2014
    3 events
    • 30-05-2014 Resigned· Director
    • 06-07-2010 Mandate renewed· Director
    • 31-05-2010 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
SCCRL PWC Réviseurs d'EntrepriseCurrent
Statutory auditor · represented by Gaëtan Roy
 — 27-07-2015 → present
SCRL HLB DODEMONT-VAN IMPE & C°Current
Statutory auditor · represented by J. Dodémont
 — 06-07-2010 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code7181