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PROFINCO

Active
Public limited companyfounded 1990active for 36 yearsVan Eyckstraat 44, 1000 Brussel, BelgiumKBO/BCE: BE 0439.360.807
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PROFINCOActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2024

Board 4

Sidney Hasson
Director · since 28-09-2012 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Jonathan Hasson
Director · since 29-11-2013 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
David Hasson
Director · since 01-01-2024 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Sacha Hasson
Director · since 01-01-2024 · 4-year term from 2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 2

David Hasson
Managing director · appointed in the act of 12-10-2023
Current
Sidney Hasson
Managing director · in office according to the act of 27-12-2022 · 6-year term from 2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”
deed of 28-02-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. Aquilon S.A.LU consolidates
  2. PROFINCO

Owners 1

Capital transactions

Capital over time
  1. 28-02-2025 Capital stated in the deed · €6,718,402.87 · 23,550 shares
  2. 10-12-2024 Capital stated in the deed · 23,550 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
David Hasson
  • Director, since before 27-12-2022
  • Managing director, appointed in the act of 12-10-2023, still in office
Jonathan Hasson
  • Director, since before 27-12-2022
Sidney Hasson
  • Director, since before 27-12-2022
  • Managing director, since before 27-12-2022
Sacha Hasson
  • Director, from 01-01-2024 to date
Isaac Hasson
  • Director, from before 27-12-2022 to 12-10-2023
  • Managing director, from before 27-12-2022 to 12-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Composition de l'organe d'administration, conseil peut créer comités consultatifs sous responsabilité définit composition et mission”

Articles of association, deed of 28-02-2025 (in French)

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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