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PROFIMMO

Active
Private limited companyfounded 2000active for 26 yearsPoel(HRT) 11, 2200 Herentals, BelgiumKBO/BCE: BE 0471.523.532
Summary

The annual accounts of PROFIMMO for financial year 2025 show a net loss of 69% of total assets. The 2025 annual accounts show equity of €350,340 and a net result of -€258,790. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 92% of 11,191 sector peers (NACE 68, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (23442483). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

HERCABO
Director · since 01-12-2023 · Public limited company · permanent representative: VAN HOECK Jo
Current
VAN HOECK Marnix
Director · since 01-12-2023
Current
VAN HOECK Michelle
Director · since 01-12-2023
Current

Permanent representatives 1

VAN HOECK Jo
Permanent representative · since 01-12-2023 · for HERCABO
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HERCABO
  • Sole manager, until 01-12-2023
  • Director, from 01-12-2023 to date
VAN HOECK Marnix
  • Director, from 01-12-2023 to date
VAN HOECK Michelle
  • Director, from 01-12-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. HERCABO 99.5%
  2. PROFIMMO

Highest known parent: HERCABO. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 01-12-2023 Capital stated in the deed · 200 shares