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PROFOOD EXPERT

Active
Private limited companyfounded 2022active for 3 yearsChaussée d'Alsemberg 853, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0794.861.055

From the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PROFOOD EXPERT has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €68,285 and a net result of -€2,809. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 60% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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PROFOOD EXPERTActiveChecked score 83/100
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Directors

Directors
1 director, no change since 2022
AMELOT Gaëtan Jacky Sylvain Pierre Gaston
Director (not named in the articles) · appointed in the act of 19-12-2022 · in the 2025 annual accounts, filed on 09-09-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AMELOT Gaëtan Jacky Sylvain Pierre Gaston
  • Director (not named in the articles), appointed in the act of 19-12-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Comme en matière de modification des statuts, assemblée générale”
“En tout temps par décision assemblée générale délibérant formes prévues modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 19-12-2022

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 19-12-2022 ↗
Capital over the years
  1. 19-12-2022 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Actions libérées à leur émission, appels de fonds”
Other provision: “Nature des autres titres, titulaire de dématérialisés peut à tout moment demander conversion en nominatifs”
Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs”
Other provision: “Rémunération des administrateurs, Article 14”
Other provision: “Gestion journalière, Article 15”
Other provision: “Trois ans, un ou plusieurs commissaires”
Other provision: “Séances-procès-verbaux assemblée générale, consignés dans registre tenu au siège”
Other provision: “Délibérations assemblée générale, majorité absolue des voix,sauf cas prévus par la loi”
Other provision: “Trois semaines, séance tenante”
Other provision: “Pouvoirs assemblée générale, ceux conférés par Code des sociétés et des associations”
Other provision: “Répartition bénéfices-réserves, assemblée générale sur proposition organe d'administration”
Other provision: “Acompte sur dividende, bénéfice exercice en cours ou exercice précédent tant que comptes non approuvés”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre actionnaires en proportion actions,biens conservés…”
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile”
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire”
Other provision: “Droit commun, dispositions Code sociétés et associations non licitement dérogées réputées inscrites”
Other provision: “Admission à l'assemblée générale, titulaire de titres pour admission,actionnaire pour vote”
2 more provisions in the deed, see the deed of 19-12-2022

Articles of association, deed of 19-12-2022 (in French)

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