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PROFILPLAST

Active Private limited companyfounded 2012active for 13 yearsKapelsesteenweg 292, 2930 BrasschaatKBO/BCE: BE 0508.699.870
PROFILPLAST
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Board

3 directors, last change in 2019
COOLEN Johanna Mathilda Maria
Director (not named in the articles)
since 23-08-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Johanna Coolen
Manager
current term since 23-08-2019
listed in the 2025 annual accounts, filed on 28-08-2026
LAUMEN Karen
Director (not named in the articles)
since 23-08-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-09-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LAUMEN Karen
Board
Johanna Coolen
Manager
COOLEN Johanna Mathilda Maria
Board
Board
Mandates as a list
  • LAUMEN Karen
    • Board, from 20-12-2012 to date
  • Johanna Coolen
    • Manager, appointed by deed of 12-07-2019, still in office
  • COOLEN Johanna Mathilda Maria
    • Board, from 23-08-2019 to date

Control

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

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 06-09-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 17:00

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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