PROFOS
Timeline
30 events since 2006Board
Capital
Filings
Financial
20062008201020122014201620182020202220242026
2025
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
- General meeting, 20-12-2024
- Accounting effect, 01-01-2025
- The deed holds 6 more points.
2024
Back to profit net €207,909 The net result is €207,909, after one loss-making year.
- Board meeting, 04-11-2024
- Accounting effect, 01-01-2025
- The deed holds 10 more points.
Annual accounts 2023 filed PDFabbreviated format · 42 days before the deadline
2023
3 directors appointed, 3 resignationsResignations: P-Invest NV (managing director), Easypay NV (managing director) and Easytime NV · Permanent representatives: Els Pareit, Dirk Pareit, Pieter Pareit and Bruno Ronsse · Appointments: Katleen Clappaert, Alexandre Cleven and LL Impact BV · General meeting of 30-06-202321 points ▸
- General meeting, 30-06-2023
- Director resignation, P-Invest NV
- Director resignation, Easypay NV
- Director resignation, Easytime NV
- Permanent representative, Els Pareit
- Permanent representative, Dirk Pareit
- Permanent representative, Pieter Pareit
- Director appointment, Katleen Clappaert
- Director appointment, Alexandre Cleven
- Director appointment, LL Impact BV
- Permanent representative, Bruno Ronsse
- Board meeting, 30-06-2023
- Power of attorney, P-Invest NV
- Power of attorney, Easypay NV
- Director resignation, P-Invest NV (managing director)
- Director resignation, Easypay NV (managing director)
- Director discharge, P-Invest NV (managing director)
- Director discharge, Easypay NV (managing director)
- Director appointment, Katleen Clappaert (managing director)
- Director appointment, LL Impact BV (managing director)
- Director appointment, Alexandre Cleven (managing director)
Amendment of the articlesGeneral meeting of 20-06-20243 points ▸
- General meeting, 24-08-2023
- General meeting, 20-06-2024
- Capital, €250,000, 250 shares
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2021
Equity above €500,000 equity €530,581 ▲21.4% After 15 profitable years in a row, equity reaches €530,581.
Permanent representatives: Els Pareit and Dirk PareitBoard meeting of 04-06-20215 points ▸
- Board meeting, 04-06-2021
- Power of attorney, P-INVEST NV (managing director)
- Power of attorney, EASYPAY NV (managing director)
- Permanent representative, Els Pareit
- Permanent representative, Dirk Pareit
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 5 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFfull format · 26 days late
2013
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Liquidity more than quadruples current ratio 11.48 The current ratio rises from 2.73 to 11.48. Short-term debt falls from €173,165 to €29,033.
Annual accounts 2010 filed PDFfull format · 22 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
Back to profit net €22,698 The net result is €22,698, after one loss-making year.
Equity above €200,000 equity €250,571 ▲85.1% Equity rises from €135,372 to €250,571.
Annual accounts 2006 filed PDFabbreviated format · 33 days before the deadline
2006
Incorporation PDF13 publications in the Belgian Official Gazette, the last on 23-01-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
PROFOS has filed 19 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into EASY-SERVICES.2