PROFINCO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
full format · 31 days late
2025
31-10
full format · 92 days late
28-02
Gazette deed
Merger proposal: PROFINCO takes over HD INVESTMENTSCapital3 points ▸
Gazette deed
Merger proposal: PROFINCO takes over HD INVESTMENTS
Capital3 points ▸
- Capital, €6,718,402.87
- General meeting, 19-02-2025
- Merger, “projet commun d'opération assimilée à la fusion par absorption, articles 12:50 et 12:51 du Code des sociétés et des associations” (deed in French)
2024
10-12
Gazette deed
Merger proposal: PROFINCO takes over HD INVESTMENTSIncorporation · Amendment of the articles · Registered office clause23 points ▸
Gazette deed
Merger proposal: PROFINCO takes over HD INVESTMENTS
Incorporation · Amendment of the articles · Registered office clause23 points ▸
- Merger, “opération assimilée à une fusion par absorption, opération assimilée à une fusion par absorption” (deed in French)
- Incorporation, 08-01-1990
- Amendment of the articles
- Registered office clause, “1000 Bruxelles, rue Van Eyck 44, boîte 7” (deed in French)
- Capital, mentioned 2 times in the deed
- Board composition, David HASSON (director), mentioned 2 times in the deed
- Board composition, Jonathan HASSON (director)
- Board composition, Sacha HASSON (director), mentioned 2 times in the deed
- Board composition, Sidney HASSON (director), mentioned 2 times in the deed
- Board composition, Sidney HASSON (managing director)
- Board composition, David HASSON (managing director)
- Incorporation, 16-06-2011
- The act holds 11 more points.
23-10
full format · 84 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €1.0m ▲59.1%
The operating result of €1.6m and the net result of €1.0m are both a record.
12-10
Gazette deed
Registered office moved from Etterbeek to BruxellesResignation: Isaac Hasson (director and managing director) · Appointments: Sacha Hasson (director) and David Hasson (managing director)6 points ▸
Gazette deed
Registered office moved from Etterbeek to Bruxelles
Resignation: Isaac Hasson (director and managing director) · Appointments: Sacha Hasson (director) and David Hasson (managing director)6 points ▸
- General meeting, 30-06-2023
- Director resignation, Isaac Hasson (director and managing director)
- Director appointment, Sacha Hasson (director)
- Board meeting, 30-06-2023
- Director appointment, David Hasson (managing director)
- Registered-office move, Rue Van Eyck 44 Bte 7 à 1000 Bruxelles
31-08
full format · 31 days late
2022
27-12
Gazette deed
Reappointments: Isaac Hasson, Sidney Hasson and 2 others7 points ▸
Gazette deed
Reappointments: Isaac Hasson, Sidney Hasson and 2 others
7 points ▸
- General meeting, 26-06-2021
- Director reappointment, Isaac Hasson (director)
- Director reappointment, Sidney Hasson (director)
- Director reappointment, David Hasson (director)
- Director reappointment, Jonathan Hasson (director)
- Director reappointment, Isaac Hasson (managing director)
- Director reappointment, Sidney Hasson (managing director)
31-08
full format · 31 days late
2021
26-07
full format · 5 days before the deadline
2020
26-11
full format · 118 days late
Show earlier events
2019
31-12
Financial
Back to profitnet €11,596
The net result is €11,596, after one loss-making year.
19-07
full format · 12 days before the deadline
2018
29-10
full format · 90 days late
2017
10-07
full format · 21 days before the deadline
1990
31-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank