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PROFIX

Active Private limited companyfounded 2009active for 16 yearsWalemstraat 50, 2860 Sint-Katelijne-WaverKBO/BCE: BE 0821.492.010

Board

1 director, last change in 2020
Statutory director
appointed by deed of 25-05-2020 term without a fixed end
earlier manager, until 25-05-2020
listed in the 2025 annual accounts, filed on 01-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, appointed by deed of 25-05-2020, still in office
    • Manager, until 25-05-2020

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 25-05-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 10:00

Capital transactions

Capital over time
  1. 25-05-2020 Converted to unavailable equity
  2. 25-05-2020 Converted to available equity
  3. 25-05-2020 Converted to uncalled contributions · €12,400

Next steps