PROFIMO
The computed 12-month bankruptcy probability of PROFIMO is 0.2% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-06-2025 | 2025-00196643 |
| 31-12-2023 | micro | 24-06-2024 | 2024-00151975 |
| 31-12-2022 | micro | 06-07-2023 | 2023-00207616 |
| 31-12-2021 | micro | 15-06-2022 | 2022-20063551 |
| 31-12-2020 | micro | 16-06-2021 | 2021-20800266 |
| 31-12-2019 | micro | 03-03-2020 | 2020-06100349 |
| 31-12-2018 | micro | 27-06-2019 | 2019-27300066 |
| 31-12-2017 | micro | 27-06-2018 | 2018-24300334 |
| 31-12-2016 | verkort | 14-06-2017 | 2017-17400473 |
| 31-12-2015 | verkort | 23-06-2016 | 2016-21900545 |
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 19-12-1986 |
| Status | Active |
| Postal code | 1640 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 22552G0002/00N027 | Flanders | 2,802 m² | 1 · 276 m² | 13.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
"office_city": "Schaarbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-26",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde vrijdag van de maand juni, om 20.00 uur",
"old_schedule": "derde vrijdag van de maand juni, om 20.00 uur",
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering wordt jaarlijks gehouden op de derde vrijdag van de maand juni om 20.00 uur. Indien die dag een zondag of een wettelijke feestdag is, heeft de vergadering plaats op de eerstvolgende werkdag, op hetzelfde uur."
},
"detected_kind": "statutes_change",
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"mandate_renewal": {
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"mandate_kind": "bestuurder",
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},
"subject_company": {
"kbo": "0430.063.851",
"name_full": "PROFIMO",
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},
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},
"co_filed_documents": [
"de uitgifte van de notulen, volmachten",
"de geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}11-08-2022 7 directors appointed, 1 resigning
- Willem MICHIELSEN, Bestuurder
- Karin PIRKIN, Bestuurder
- Willem MICHIELSEN, Voorzitter
- Karin PIRKIN, Gedelegeerd bestuurder
- Marion de Crombrugghe, Vaste vertegenwoordiger
- Serge Solau, Vaste vertegenwoordiger
- Rudi Peeters, Vaste vertegenwoordiger
- Willem MICHIELSEN, Bestuurder
Technical details
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"evidence_quote": "De voorzitter brengt ter kennis van de jaarvergadering dat de mandaten als bestuurder van de heer Willem MICHIELSEN, wonende te 1180 Ukkel, Van Beverlaan 28a \u00E9n van mevrouw Karin PIRKIN, wonende te Sint Genesius-Rode, Amazonelaan 15, een einde nemen n\u00E0 de gewone algemene vergadering van het jaar 202",
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"subkind": "renewal",
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"evidence_quote": "De voorzitter stelt aan de jaarvergadering voor de heer Willem MICHIELSEN en de mevrouw Karin PIRKIN vanaf heden te herbenoemen als bestuurder voor een periode van zes (6) jaar, d.w.z. tot na afloop van de gewone algemene vergadering van maand juni van het jaar 2028.",
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"evidence_quote": "De voorzitter stelt aan de jaarvergadering voor de heer Willem MICHIELSEN en de mevrouw Karin PIRKIN vanaf heden te herbenoemen als bestuurder voor een periode van zes (6) jaar, d.w.z. tot na afloop van de gewone algemene vergadering van maand juni van het jaar 2028.",
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{
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"evidence_quote": "Op voordracht van de raad van bestuur aanvaardt de vergadering de benoeming van de heer Willem MICHIELSEN als voorzitter van de raad van bestuur \u00E9n gedelegeerd bestuurder met algemeenheid van stemmen!",
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{
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},
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"name": "BV J. JORDENS",
"address": null,
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},
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"effective_date": null,
"evidence_quote": "Voor zover als nodig aanvaardt deze vergadering de BV J. JORDENS vertegenwoordigd door mevrouw Marion de Crombrugghe of door de heer Serge Solau en de BV FISC-PROTECT vertegenwoordigd door de heer Rudi Peeters te machtigen om alle stappen te ondernemen in verband met deze vergadering, met inbegrip v",
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},
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},
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"evidence_quote": "Voor zover als nodig aanvaardt deze vergadering de BV J. JORDENS vertegenwoordigd door mevrouw Marion de Crombrugghe of door de heer Serge Solau en de BV FISC-PROTECT vertegenwoordigd door de heer Rudi Peeters te machtigen om alle stappen te ondernemen in verband met deze vergadering, met inbegrip v",
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{
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},
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],
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"firm_name": null,
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},
"act_meta": {
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"filing_date": "2022-08-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2022-06-14",
"unanimous": true
}
],
"is_correction": false,
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"name_full": "PROFIMO",
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},
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},
"co_filed_documents": [],
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PROFIMO |