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PROFIEL

Active Private limited companyfounded 2006active for 20 yearsBergweidestraat 18, 3730 Bilzen-HoeseltKBO/BCE: BE 0882.638.137
PROFIEL
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Board

2 directors, no change since 2025
Director (not named in the articles)
appointed by deed of 15-01-2024 term without a fixed end
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 28-06-2022
Director
appointed by deed of 19-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Board

Director
Boardmandate already running before its first mention
Mandates as a list
    • Board, since before 31-12-2021
    • Director, appointed by deed of 19-01-2026, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€19,000
Source
2025 annual accounts

Articles of association

deed of 15-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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