Profixx
Timeline
5 events since 2025Board
Filings
Establishments
20252026
2026
1 director appointed, 2 resignationsAppointment: BV INFINITY BRIDGE (director) · Permanent representatives: Wouter Lievens and Bart Vromman · Resignations: BV WL TECHNICS (director) and BV BV-TEC (director) · General meeting of 04-03-20266 points ▸
- General meeting, 04-03-2026
- Director appointment, BV INFINITY BRIDGE (director (not named in the articles))
- Permanent representative, Wouter Lievens, mentioned twice in the deed
- Director resignation, BV WL TECHNICS (director (not named in the articles))
- Director resignation, BV BV-TEC (director (not named in the articles))
- Permanent representative, Bart Vromman
Annual accounts 2025 filed NBBabbreviated format · 2 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:1018697166
2025
IncorporationDemerger: Profixx splits off to PROFIXX · Capital decrease of €257,210.03 to €46,085.53 · Capital from €303,295.56 to €46,085.53 · published on 23-01-202514 points ▸
- General meeting, 18-12-2024
- Capital decrease, €257,210.03
- 1,200 shares
- Registered office clause, Vanderheerenlaan 3H, 8760 Meulebeke
- Board rule, 2
- Director appointment, BV-TEC (director (not named in the articles))
- Director appointment, WL-TECHNICS (director (not named in the articles))
- Permanent representative, VROMMAN Bart Filip Bert
- Permanent representative, LIEVENS Wouter André Adelin
- Power of attorney, Bart Cluyse
- Accounting effect, 01-07-2024
- Share issue, 100, 0
- BV-TEC holds 600 shares
- WL-TECHNICS holds 600 shares
- The deed holds 16 more points.
First establishment Vanderheerenlaan 3H, Tielt
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Profixx was incorporated on 14 January 2025 as a private limited company by BV-TEC and WL-TECHNICS.12 INFINITY BRIDGE is director of the company, appointed by deed of 20-05-2026.3 The company has filed annual accounts once, for financial year 2025.4