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PROFIPLAST

Dissolution or liquidation
Private limited companyfounded 1991Moressée, Heure 16, 5377 Somme-Leuze, BelgiumKBO/BCE: BE 0443.835.871

The KBO register currently lists the legal status of PROFIPLAST as dissolution or liquidation, with no start date. Dissolved on 30-03-2026, in liquidation; liquidator: Benoit CHAMBERLAND.

Summary

The 2025 annual accounts show equity of €789,435 and a net result of €2,163.

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PROFIPLASTDissolution or liquidation
Report

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PROFIPLAST
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Par simple décision de l’assemblée générale à publier au Moniteur belge, en Région wallonne” (deed in French)
1 more provision on this in the deed

deed of 29-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 29-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, courrier électronique” (deed in French)

deed of 29-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 18:00

deed of 29-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, 23” (deed in French)

deed of 29-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Frais de représentation,voyages et déplacements en sus, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, 13” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, 16” (deed in French)
Other provision: “Séances-procès-verbaux, 17” (deed in French)
Other provision: “Séance tenante,à trois semaines au plus, prorogation” (deed in French)
Other provision: “Répartition-réserves, 21” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, 24” (deed in French)
Other provision: “Élection de domicile, 25” (deed in French)
Other provision: “Droit commun, 27” (deed in French)
Other provision: “Information quant à la responsabilité des membres de l’organe d’administration, membres de l’organe d’administration solidairement…” (deed in French)
3 more provisions in the deed, see the deed of 29-06-2023

deed of 29-06-2023

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