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PROFOS

Absorbed by EASY-SERVICES KBO/BCE: BE 0878.373.701

Overview

Lifetime

19 annual accounts with figures on one time axis
peak €400,546 (2008)
€387,671▲ 99.7%
lowest -€22,128 (2006)
€207,909▲ €211,199
peak €530,581 (2021)
€270,991▲ 0.9%
€219,087▼ 58.8%
peak 5.3 FTE (2007)
1.3 FTE▼ 35.0%
Board6 names since 2021
3 directorsAlexandre Cleven and 2 others
Owners2 names in the annual accounts
  
Documentsfilings and deeds
30-06-202531 days before the deadline
2024abbreviated format
Gross margin from €194,127 to €387,671Back to profit: €207,909Staff from 2 FTE to 1.3 FTEMerger proposal: to be absorbed by EASY-SERVICES 18-11Dividend €205,433Debts from €531,339 to €219,087

Key points

from the 2024 annual accounts, the last ones filed

Equity

€270,991 ▲ 0.9%
268,5152023+207,909Profit-205,433Dividend270,9912024

PROFOS paid out €205,433 in dividends. That is 99% of the 2024 profit.

Result

€207,909 €207,909
-€3,2902023€208,0002024

Back in profit in 2024, after a loss of €3,290 in 2023.

Staff

1.3 FTE from 5.3 in 2007

Between 2007 and 2024, 75% of the full-time equivalents disappeared.

No score

Board and ownership

AC
Managing director
KC
Managing director
LI
LL Impact bv
Managing director, Bruno Ronsse
Board & ownership

Recent changes

Merger: absorbed by EASY-SERVICES General meeting of 20-12-2024 · Gazette deed
Merger proposal: to be absorbed by EASY-SERVICES Board meeting of 04-11-2024 · Gazette deed
3 directors appointed, 3 resignations Resignations: 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 30-06-2023 · Gazette deed
Amendment of the articles General meeting of 20-06-2024 · Gazette deed
All 30 events

Official details

Source: KBO
Status
Absorbed by EASY-SERVICESmerger by absorption, January 2025
Activity
“Het verstrekken van adviezen en het leveren van diensten inzake ERP en HR Implementaties…” (deed in Dutch)From the articles, 11 activitiesNo NACE code in the KBO yet
Joint committee
200Auxiliary committee for white-collar workers · annual accounts 2024
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2024

€387,671▲ 99.7%
≈ €910,000estimated
€207,909
€270,991▲ 0.9%
€490,078▼ 38.7%
1.3 FTE▼ 35.0%
Filing
Filed on 30-06-2025
Financials

Insights on PROFOS

Absorbed by EASY-SERVICES in January 2025. The last annual accounts are for financial year 2024.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2024

abbreviated format, filed on 30-06-2025, 31 days before the deadline
€387,671
▲ 99.7%
€265,700
▲ 16×
-
-
55.3%
▲ 21.7 percentage points
2.25
▼ 1.74

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €910,000. Estimated: probably between €550,000 and €1.6m.

Money flows

no detail for 2024

Balance sheet

balance sheet total €490,078 on 31-12-2024
What the company ownsHow it is paid for

in euro

in euro

Staff

€92,563

Staff costs divided by the average number of full-time equivalents.

-2 people

people who joined people who left

In 2024, nobody joined and 2 people left.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 490,078799,8541.1m919,015716,920614,780531,928534,131540,403528,589497,880423,997389,423352,751504,111441,177484,383479,104224,322
21/28 -27,145---2,2877,47212,97518,72824,4827484,8709,74119,45230,88118,94221,33013,96325,953
22/27 -27,145---2,2877,47212,97518,72824,4827484,8709,74119,45230,88118,94221,33013,96325,953
24 -27,145---2,2877,47212,97518,72824,4827484,8709,74119,45230,88118,94221,33013,96325,953
29/58 490,078772,7091.1m919,015716,920612,493524,456521,156521,674504,106497,131419,127379,682333,298473,230422,235463,053465,141198,369
40/41 343,736612,089526,666313,441150,686220,971143,514202,29632,029159,326231,806181,704160,023264,893400,096326,312425,018393,046160,223
40 34,314311,820459,007291,411112,773187,472136,828194,41730,835159,326231,806181,704145,202237,800400,096326,312410,018393,046160,207
41 309,422300,26967,66022,03037,91433,4996,6867,8801,194---14,82127,093--15,000-16
54/58 146,34262,310437,287537,746479,887247,742295,940272,887446,147283,827222,008195,322185,74736,00036,62361,96410,43445,67631,189
490/1 -98,31093,39767,82986,346143,78085,00345,97343,49860,95343,31742,10033,91332,40536,51133,95827,60026,4196,956
Balance sheet: equity and liabilities
10/49 490,078799,8541.1m919,015716,920614,780531,928534,131540,403528,589497,880423,997389,423352,751504,111441,177484,383479,104224,322
10/15 270,991268,515271,804530,581436,943404,244402,395380,956359,722343,124309,438300,101287,752275,608270,240261,823254,662250,571135,372
10/11 250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000157,500
10 250,000250,000250,000250,000---------------
100 250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000250,000
101 ------------------92,500
13 20,99121,80421,804280,581186,943154,244152,395130,956109,72293,12459,43850,10137,75225,60820,24011,8234,662571-
130/1 20,99110,59610,59610,5965,914--------------
130 20,99110,59610,59610,5965,9144,2794,1874,1873,1253,1253,1253,1251,8901,2821,01259123329-
133 -11,20811,208269,985181,029149,965148,209126,770106,59789,99956,31346,97635,86224,32619,22811,2324,429542-
14 --3,290-----------------22,128
17/49 219,087531,339785,546388,435279,977210,535129,533153,175180,681185,465188,442123,896101,67177,143233,871179,354229,721228,53388,950
42/48 218,049193,647466,963268,270178,77397,21749,18481,561111,325116,754124,21961,53751,83529,033173,165125,047186,978193,45474,884
44 12,033103,704104,195247,819168,68979,01573732,99454,39876,07079,87119,5975,7773,7427,87815,82958,48993,26825,142
440/4 12,033103,704104,195247,819168,68979,01573732,99454,39876,07079,87119,5975,7773,7427,87815,82958,48993,26825,142
45 58439,94292,76820,45110,08418,20348,44748,56756,92740,61144,34741,94046,05825,291165,286109,218128,48987,68649,743
450/3 58411,03161,6545,4114,1648,12824,46825,69135,16620,54824,73922,99429,9117,47764,96315,20445,14539,25025,824
454/9 -28,91131,11315,0405,92110,07523,97922,87621,76120,06319,60918,94616,14717,814100,32394,01483,34448,43523,919
47/48 205,43350,000270,000------73-------12,500-
492/3 1,038337,693318,584120,165101,203113,31880,34971,61469,35768,71164,22362,36049,83648,11060,70654,30742,74235,07914,065
Income statement
70/76A ---------330,449322,445299,439273,451291,634562,186----
70 ---------324,642315,671294,997268,760285,455551,299----
76A 414,500----------1,355-------
9900 387,671194,127176,877206,299110,340137,365187,495179,061164,014------394,057400,546388,760121,595
60/66A ---------282,645309,139286,307257,064285,827550,529----
60 ---------105,515121,041120,93684,75686,099106,432----
600/8 ---------105,515121,041120,93684,75686,099106,432----
61 ---------40,99150,67733,01035,31733,93537,918----
62 120,331173,362163,19677,11361,529126,555148,143137,353132,217130,885131,271126,183126,154152,801382,705382,099371,313350,842130,358
630 -2,056--2,2875,1855,5035,7535,7543,1484,8714,8709,71111,42912,4137,54316,83411,99111,991
631/4 ----------------7,0007,000--
640/8 1,6401,5861,0781,0721,0679601,1991,3601,4232,1061,2791,3081,1261,56311,0611,298565469588
9901 265,70017,12312,603128,11545,4574,66532,65034,59524,62047,80513,30613,13216,3875,80811,65710,1174,83325,457-21,342
75/76B 3311----152201,1241,7672,6092,58260358541222,064431109
75 3311----152201,1241,7672,6092,58260358541222,064431109
750 ---------1,7672,6092,12511458-----
751 -----------457489------
752/9 -----------0--54----
65/66B 3143991,2192,29688515615920010277120591472744971,2692,3932,168895
65 3143991,2192,29688515615920010277120591472744971,2692,3932,168895
652/9 ---------7712059147274497----
9903 265,41816,73511,383125,81844,5724,50932,50534,61525,64249,49515,79417,01116,8435,59211,2148,9704,50423,721-22,128
67/77 57,50920,02516032,18111,8732,66011,06713,3809,04415,8096,4574,6624,6992252,7971,8103261,022-
670/3 ---------15,8096,4574,6624,6992252,797----
9904 207,909-3,29011,22493,63832,6991,84921,43921,23516,59833,6869,33712,34912,1445,3678,4187,1614,17822,698-22,128
9905 207,909-3,29011,22493,63832,6991,84921,43921,23516,59833,6869,33712,34912,1445,3678,4187,1614,17822,698-22,128
Appropriation of the result
9906 204,620-3,29011,22493,63832,6991,84921,43921,23516,59833,6869,33712,34912,1445,3678,4187,1614,178571-22,128
14P -3,290------------------
791/2 11,208-270,000----------------
691/2 10,395-11,22493,63832,6991,84921,43921,23516,59833,6869,33712,34912,1445,3678,4187,1614,178571-
6920 10,395--4,6821,63592-1,062---1,23560827042135820929-
6921 --11,22488,95631,0641,75721,43920,17316,59833,6869,33711,11411,5365,0977,9976,8023,969542-
694/7 205,433-270,000----------------
694 205,433-270,000----------------
Social balance sheet
9087 1.3221.211.822.1222222.94.65.35.15.31.8
Men (FTE)1003 ---------2222------
Hours worked1013 9321,4801,2124328883,0683,4283,5003,4643,4803,4763,4443,4964,9766,7849,2888,8609,3783,117
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 3 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 30-06-2025.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2024 abbreviated format 30-06-2025 2025-00203929 PDF
31-12-2023 abbreviated format 19-06-2024 2024-00142388 PDF
31-12-2022 abbreviated format 20-07-2023 2023-00259483 PDF
31-12-2021 abbreviated format 28-07-2022 2022-20245729 PDF
31-12-2020 abbreviated format 02-07-2021 2021-30500462 PDF
31-12-2019 abbreviated format 05-08-2020 2020-39400451 PDF
31-12-2018 abbreviated format 26-07-2019 2019-39200530 PDF
31-12-2017 abbreviated format 26-07-2018 2018-39600417 PDF
31-12-2016 abbreviated format 18-07-2017 2017-32800010 PDF
31-12-2015 full format 15-07-2016 2016-32200293 PDF
31-12-2014 full format 30-07-2015 2015-37300555 PDF
31-12-2013 full format 26-08-2014 2014-49200350 PDF
31-12-2012 full format 27-08-2013 2013-49200080 PDF
31-12-2011 full format 31-07-2012 2012-36900450 PDF
31-12-2010 full format 22-08-2011 2011-42300148 PDF
31-12-2009 abbreviated format 21-06-2010 2010-20000296 PDF
31-12-2008 abbreviated format 29-07-2009 2009-50500189 PDF
31-12-2007 abbreviated format 10-07-2008 2008-40000273 PDF
31-12-2006 abbreviated format 28-06-2007 2007-31300295 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2024202320222021202020192018201720162015201420132012201120102009200820072006
-19,179--47,7449,85038,15340,34930,37450,95318,17718,00326,09817,23624,07017,66021,66837,448-9,351
--1,234--34,9867,03426,94226,98822,35236,83414,20817,21921,85616,79620,83114,70321,01334,689-10,137
-29,201--0000026,88274900024,3525,15424,202037,944
84,032-374,977-100,45957,859232,145-48,19723,052-173,260162,32061,81926,6869,576149,746-622-25,34151,530-35,24214,487-
272,029579,062590,388650,746538,146515,276475,273439,596410,350387,352372,913357,590327,847304,265300,065297,187276,074271,687123,484
---------14.7%4.2%4.5%6.1%2.0%2.1%----
55.3%33.6%25.7%57.7%60.9%65.8%75.6%71.3%66.6%64.9%62.2%70.8%73.9%78.1%53.6%59.3%52.6%52.3%60.3%
2.253.992.263.434.016.3010.666.394.694.324.006.817.3211.482.733.382.482.402.65
0.811.982.890.730.640.520.320.400.500.540.610.410.350.280.870.690.900.910.66
76.7%-1.2%4.1%17.6%7.5%0.5%5.3%5.6%4.6%9.8%3.0%4.1%4.2%1.9%3.1%2.7%1.6%9.1%-16.3%
42.4%-0.4%1.1%10.2%4.6%0.3%4.0%4.0%3.1%6.4%1.9%2.9%3.1%1.5%1.7%1.6%0.9%4.7%-9.9%
-48.10-----------------
---------179 days268 days225 days197 days304 days265 days----
---------190 days170 days46 days18 days11 days20 days----

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202431-12-202331-12-202231-12-2021
Employees at the balance-sheet date-222
full-time-222
in full-time equivalents-222
1.3221.2
On a permanent contract-222
Joined0--1
Left2--0

Source: social balance sheet in the 2021 to 2024 annual accounts

Investments

fixed assets acquired
Item2024202320222021
Tangible fixed assets-€29,201--
-€2,056--

Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)

Insights on PROFOS

The operating result for 2024 is nearly 16 times that of 2023 and the highest since 2006. It is the second rise in a row, after the fall in 2022.

Debt's share of the balance-sheet total falls from 66.4% to 44.7%. Equity is higher and debt is lower.

Board & ownership

Last board

3 directors, 3 in day-to-day management, last change in 2023
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
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
Bruno Ronsse
Permanent representative, for LL Impact bv
appointed by deed of 05-09-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Alexandre Cleven
Director, Managing director
Katleen Clappaert
Director, Managing director
LL Impact bv
Director, Managing director
EASYPAY NV
Managing director
EASYTIME nv.
Director
P-INVEST nv
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

See the board, name and registered office on a given date →

Control

Shareholder in 2023
99.6%
This company
PROFOS
Equity €270,991
Profit €207,909 in 2024

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 them
Owners as a list

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…”

Network & group

No group

PROFOS has no parent and no holdings in its annual accounts.

Acquisitions and mergers

1 transaction
Taken over by:EASY-SERVICES
BE 0432.864.775artikel 12:7 juncto de artikelen 12:50 tot en met 12:58 WVV · Gazette deed of 23-01-2025 (5 deeds) · effective 01-01-2025

Timeline

Timeline

30 events since 2006
2025
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
Merger: absorbed by EASY-SERVICESGeneral meeting of 20-12-20242 points ▸
  • General meeting, 20-12-2024
  • Accounting effect, 01-01-2025
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2024
Back to profit net €207,909 The net result is €207,909, after one loss-making year.
Merger proposal: to be absorbed by EASY-SERVICESBoard meeting of 04-11-20242 points ▸
  • Board meeting, 04-11-2024
  • Accounting effect, 01-01-2025
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

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)

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 23-01-2025

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verstrekken van adviezen en het leveren van diensten inzake ERP en HR Implementaties en verwerkingen in de ruimste betekenis; Het…”
11 activities
  1. Het verstrekken van adviezen en het leveren van diensten inzake ERP en HR Implementaties en verwerkingen in de ruimste betekenis.
  2. Het aanreiken van een analyse-kader waarbinnen de verschillende HRM-deelterreinen geplaatst en geautomatiseerd kunnen worden.
  3. Het aanreiken van kennis en inzichten omtrent alle aspecten van HRM.
  4. De ontwikkeling, het beheer en het onderhoud van software-toepassingen van welke aard ook, de adviesverlening inzake bedrijfsorganisatie, informatica en beheerstechnieken.
  5. Het verlenen van administratieve bijstand en advies aan ondernemingen, het verzorgen van opleidingen en training ter zake voorgaande punten.
  6. De verkoop, onderhoud en ondersteuning van de producten en diensten van de groep Easypay en de groep Entraide.
  7. De aan- en verkoop, in binnen en buitenland, van computerapparatuur en -supplies, en alle aanverwante of ermee samengaande artikelen, en de verhuring of terbeschikkingstelling ervan.
  8. De vennootschap zal ook voorschotten en leningen kunnen toestaan aan haar bestuurders of aandeelhouders.
  9. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of onrechtstreeks, belangen nemen in andere ondernemingen.
  10. De vennootschap kan zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
  11. De vennootschap kan in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of die van aard zouden zijn de verwezenlijking ervan geheel of ten dele te vergemakkelijken.
deed of 18-11-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-09-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 01-09-2023 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 10:00

deed of 01-09-2023 (in Dutch)

Inactive

Absorbed by EASY-SERVICES in January 2025

PROFOS is no longer in the KBO register. EASY-SERVICES took it over in a merger by absorption, published in the Belgian Official Gazette on 23 January 2025.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 23 January 2025 · deed
Absorbed by
EASY-SERVICES · 0432.864.775
Last annual accounts
financial year to 31 December 2024
Last registered office
Nijverheidsstraat 16, 8760 Tieltas published on 23 January 2025
Legal form
Public limited company
First annual accounts
financial year 2006
Official KBO record