PROFOS
Last board
3 directors, 3 in day-to-day management, last change in 2023Director and managing director
appointed by deed of 05-09-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 30-06-2025
Director and managing director
appointed by deed of 05-09-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 30-06-2025
LL Impact bv
Director and managing director, permanent representative Bruno Ronsse
appointed by deed of 05-09-2023
6-year term from 2023
listed in the 2024 annual accounts, filed on 30-06-2025
- Alexandre Cleven, Katleen Clappaert, LL Impact bv
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayAlexandre Cleven
Director, Managing director
Director, Managing director
Katleen Clappaert
Director, Managing director
Director, Managing director
LL Impact bv
Director, Managing director
Director, Managing director
EASYPAY NV
Managing director
Managing director
EASYTIME nv.
Director
Director
P-INVEST nv
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Alexandre Cleven
- Director, appointed by deed of 05-09-2023, still in office
- Managing director, appointed by deed of 05-09-2023, still in office
- Katleen Clappaert
- Director, appointed by deed of 05-09-2023, still in office
- Managing director, appointed by deed of 05-09-2023, still in office
- LL Impact bv
- Director, appointed by deed of 05-09-2023, still in office
- Managing director, appointed by deed of 05-09-2023, still in office
- EASYPAY NV
- Director, from before 31-12-2021 to 30-06-2023
- Managing director, until 30-06-2023
- EASYTIME nv.
- Director, from before 31-12-2021 to 30-06-2023
- P-INVEST nv
- Director, from before 31-12-2021 to 30-06-2023
- Managing director, until 30-06-2023
Control
Capital
- Capital
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- €1,084 in 2024
- Source
- deed of 01-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- P - INVEST
- PARTENA BUSINESS SOLUTIONS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “In bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden…”