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PROFINITY

Active Private limited companyfounded 2008active for 18 yearsNieuwe Weg 7, 9830 Sint-Martens-LatemKBO/BCE: BE 0899.316.197
PROFINITY
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Board

2 directors
VAN IMSCHOOT KLAAS
Director
since 14-07-2008
listed in the 2025 annual accounts, filed on 09-04-2026
VAN ACKER REBEKKA
Director
since 08-12-2011
listed in the 2025 annual accounts, filed on 09-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 06-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN IMSCHOOT KLAAS
Director
VAN ACKER REBEKKA
Director
Board
Mandates as a list
  • VAN IMSCHOOT KLAAS
    • Director, from 14-07-2008 to date
  • VAN ACKER REBEKKA
    • Director, from 08-12-2011 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€1,009 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Sunday of February at 11:00

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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