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PROFICIAT

Active Risk: not assessed
Private limited companyfounded 1999active for 27 yearsAnnovenstraat 40, 9688 Maarkedal, BelgiumKBO/BCE: BE 0465.599.208
Summary

PROFICIAT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €508,292 and a net result of €60,201. Equity is growing by about 6.3% per year across the filed financial years. Its solvency ranks better than 33% of 9,714 sector peers (NACE 64, financial year 2025). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
PROFICIAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, ARTIKEL 2” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)

deed of 05-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden of bij overlijden van aandelen van aandeelhouder, verhouding tot reeds bezitte aandelen behoudens onderling…” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March at 12:00

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-01-2024

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

Other provision: “Statutair(on)beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Alle handelingen van intern bestuur nodig of dienstig tot verwezenlijking voorwerp, interne bestuursbevoegdheid” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam met betrekking tot categorie” (deed in Dutch)
Other provision: “Stemrecht-beraadslagingen, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst, bestemming winst-reserves” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen;goederen in natura opzelfde wijze” (deed in Dutch)

deed of 05-01-2024