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Profixx

Active Private limited companyfounded 2025active for 1 yearVanderheerenlaan 3H, 8760 TieltKBO/BCE: BE 1018.697.166
Profixx
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Board

1 director, no change since March 2026
INFINITY BRIDGE BV
Director (not named in the articles), permanent representative Wouter Lievens
appointed by deed of 20-05-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 23-01-2025
Permanent representatives 1
Wouter Lievens
Permanent representative, for INFINITY BRIDGE
appointed by deed of 20-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
INFINITY BRIDGE
Director (not named in the articles)
BV-TEC
Director (not named in the articles)
WL TECHNICS
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • INFINITY BRIDGE
    • Director (not named in the articles), appointed by deed of 20-05-2026, still in office
  • BV-TEC
    • Director (not named in the articles), from 14-01-2025 to 04-03-2026
  • WL TECHNICS
    • Director (not named in the articles), from 14-01-2025 to 04-03-2026

Control

Shareholder
BV-TEC
Equity €139,521
Profit €41,622 in 2025 (profit €30,666 in 2024)
Checked score 85
50%
This company
Profixx
Equity €331,924
Profit €134,395 in 2025

and 1 other shareholder

Capital

Contribution
€42,402.54
Shares
1,200
Contribution per share
€35.34
Equity per share
€277 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-01-2025 (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.
First Friday of December at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-01-2025 ↗
Capital over time
  1. 23-01-2025 Incorporation · 1,200 shares

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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