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PROFIMCO

Active
Private limited companyfounded 2005active for 21 yearsColumbuslei 9, 2900 Schoten, BelgiumKBO/BCE: BE 0874.404.124
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PROFIMCOActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2022
Roel Peeters
Director (not named in the articles) · since 06-06-2005 · earlier director, until 14-07-2022 · listed in the 2025 annual accounts, filed on 31-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”
deed of 14-07-2022

Owners and capital

Capital transactions

Capital over time
  1. 14-07-2022 Converted to unavailable equity · €20,405

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Roel Peeters
  • Director, until 14-07-2022
  • Director (not named in the articles), since before 14-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ten laste algemene kosten vennootschap, bij bezoldigd mandaat bepaalt algemene vergadering met absolute meerderheid bedrag vaste of…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdrachten onder levenden en overgangen ingevolge overlijden aan mede-aandeelhouders, binnen maand na toezending verzoek geen antwoord…”

Articles of association, deed of 14-07-2022 (in Dutch)

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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