Skip to content

PROFILIA

Absorbed by COFINIMMO KBO/BCE: BE 0876.135.375 subsidiary of COFINIMMO

Lifetime

12 annual accounts with figures on one time axis, 15 filings since 2006
peak €2.2m (2014)
€818,932▲ 21.5%
lowest -€350,322 (2013)
€50,497▲ €231,702
peak €213,978 (2015)
-€168,031▲ €50,497
€11.1m▼ 7.9%
Board8 names since 2019
- 
Documentsfilings and deeds
13-05-201948 days before the deadline
2018abbreviated format
Gross margin from €674,038 to €818,932Back to profit: €50,497Equity from -€218,528 to -€168,031

Key points

from the 2018 annual accounts, the last ones filed

Equity

-€168,031 from €213,978 in 2015

Equity fell below zero in 2016.

Debts

€11.1m 102% of the balance sheet
After one year 93%Within one year 7%

Of this, €776,000 falls due within a year.

Filings

15 annual accounts since 2006
deadline201020152020

The 2021 accounts came 60 days late. The other nine of the last ten were filed on time.

No score

Board and ownership

last known board
BY
Director, last mentioned in 2019
FM
Director, last mentioned in 2019
FR
Manager, last mentioned in 2019
IV
Manager, until 2019
JK
Director, last mentioned in 2019
JP
Director, last mentioned in 2019
and 1 otherBoard & ownership

Recent changes

Merger: absorbed by COFINIMMO General meeting of 06-10-2021 · Gazette deed
Merger proposal: to be absorbed by COFINIMMO RHEASTONE 2 CO holds 100% of the shares · COFINIMMO holds 100% of the shares · COFINIMMO holds all the shares · Board meeting of 28-06-2021 · Gazette deed
Amendment of the articles General meeting of 05-03-2021 · Gazette deed
5 directors appointed Jean KOTARAKOS, Françoise Marie Jeanne ROELS, Jean-Pierre HANIN, Yeliz BICICI and Sébastien BERDEN · Permanent representatives: Rik NECKEBROECK and Pierre-Hugues BONNEFOY · “Placement collectif de capitaux recueillis auprès d'investisseurs éligibles au sens de l'article 3, 31° de Loi…” (deed in French) · General meeting of 08-11-2019 · Gazette deed
All 28 events

Official details

Source: KBO
Status
Absorbed by COFINIMMOmerger by absorption, October 2021
Activity
“Article 3,31° Loi 19 avril 2014” (deed in French)From the articles, 17 activitiesNo NACE code in the KBO yet
Financial year end
6 October
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-11-2018

≈ €1.9mestimated
€11.0m
Filing
Annual accounts to 06-10-2021 filed on 05-07-2022
Financials

Insights on PROFILIA

Absorbed by COFINIMMO in October 2021. The last annual accounts are for financial year 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about PROFILIA

What is the company number of PROFILIA?
The company number of PROFILIA is 0876.135.375. The VAT number is the same number with BE in front: BE 0876.135.375.
What is the legal form of PROFILIA?
Legal form of PROFILIA: SA.
Is PROFILIA still active?
No. PROFILIA is inactive in the KBO register.Company details
What is the turnover of PROFILIA?
The turnover in financial year 2018 is ≈ €1.9m. This figure is estimated from the gross margin of €818,932 and 2,275 comparable companies of the same size. It probably lies between €1.2m and €3.3m. It is a rough estimate.Financials
Is PROFILIA profitable?
In financial year 2018, PROFILIA made a profit of €50,497.
Where can I find the annual accounts of PROFILIA?
PROFILIA filed 15 annual accounts with the National Bank of Belgium, the latest for financial year 2021.

Next steps

Keep this company with today's facts in a case file.