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Complete company report
Generated 28-06-2026
Active BE 0439.256.085Public limited company

PROFUN

Desguinlei 100 ·2018 Antwerpen, Belgium· 36 yrs active
Sector: Retail trade (47521)
Conclusion Checked

The computed 12-month bankruptcy probability of PROFUN is 0.6% (low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Locations 2
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1989 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 10-07-2025 2025-00253525
31-12-2023 verkort 28-06-2024 2024-00213418
31-12-2022 verkort 19-07-2023 2023-00256479
31-12-2021 verkort 01-07-2022 2022-20137950
31-12-2020 verkort 02-07-2021 2021-29800321
31-12-2019 verkort 06-08-2020 2020-39500144
31-12-2018 verkort 30-07-2019 2019-43400457
31-12-2017 verkort 19-06-2018 2018-20700458
31-12-2016 volledig 01-08-2017 2017-40500223
31-12-2015 volledig 29-07-2016 2016-39300083
Legal Structure
NACE primary Retail trade(47521)
Legal form Public limited company(014)
Incorporation20-12-1989
StatusActive
Postal code2018
Establishment units 2 locations
GAMMA-LEUVEN
Tiensesteenweg 356, 3000 LeuvenNiet-gespecialiseerde groothandel
since 19902.046.484.125
Gamma-Sint-Truiden
Industrielaan 3210, 3800 Sint-TruidenDetailhandel in ijzerwaren, verf, bouwmaterialen en glas (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte vanaf 400 m2.
since 20052.169.424.893
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71352D0305/00S002 Flanders 9,310 m² 1 · 2,353 m² —
11810K2172/00D004 Flanders 5,401 m² 1 · 2,130 m² 27.6 m · 8 fl.
24514A0095/00A007 Flanders 3,420 m² 1 · 1,892 m² 6.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
04-07-2024
State Gazette act Registered-office change
Joost de Beijer
04-07-2024
State Gazette act Registered-office change
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
15-04-2024
State Gazette act Director changes
15-04-2024
State Gazette act Director changes
v3.2
2023
19-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
15-09-2022
State Gazette act Director changes
v3.2
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
20-01-2022
State Gazette act Statutes amendment
v3.2
2021
13-09-2021
State Gazette act Director changes
v3.2
02-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
16-02-2021
State Gazette act Director changes
v3.2
2020
06-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
28-01-2020
State Gazette act Capital & shares
v3.2
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
03-06-2019
State Gazette act Registered-office change
H.J. Stoter
03-06-2019
State Gazette act Director changes
v3.2
2018
03-09-2018
State Gazette act Miscellaneous
other · Vincent Reijns
27-08-2018
State Gazette act Director changes
v3.2
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
03-05-2018
State Gazette act Director changes
v3.2
01-03-2018
State Gazette act Director changes
v3.2
2017
01-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
11-08-2016
State Gazette act Director changes
v3.2
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
24-02-2016
State Gazette act Director changes
v3.2
2012
13-01-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 1
28-01-2020
v3.2
Address history · 3
04-07-2024
Registered-office move
04-07-2024
Registered-office move
03-06-2019
Registered-office move
All acts · 18 updated 1 year ago
2024
04-07-2024 Registered office moved within Antwerpen Registered-office change·Joost de Beijer
  • Amsterdamstraat 18E, 2000 Antwerpen → Desguinlei 100 bus 9, 2018 Antwerpen
Notary: Joost de Beijer · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Desguinlei 100 bus 9, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Desguinlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "9",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amsterdamstraat 18E, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amsterdamstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18E",
        "locality_suffix": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "Het bestuursorgaan beslist om, met ingang vanaf 6 juni 2024, de zetel van de vennootschap te verplaatsen van \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 naar \u0022Desguinlei 100 bus 9, 2018 Antwerpen\u0022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joost de Beijer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost de Beijer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluitvorming van het bestuursorgaan",
    "Bijzondere volmacht aan bestuurders"
  ]
}
04-07-2024 Registered office moved within Antwerpen Registered-office change
  • Amsterdamstraat 18E, 2000 Antwerpen → Desguinlei 100 bus 9, 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Desguinlei 100 bus 9, 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Desguinlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "9",
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amsterdamstraat 18E, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amsterdamstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18E",
        "locality_suffix": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "1.Het bestuursorgaan beslist om, met ingang vanaf 6 juni 2024, de zetel van de vennootschap te verplaatsen van \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 naar \u0022Desguinlei 100 bus 9, 2018 Antwerpen\u0022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-04",
    "filing_date": "2024-06-13",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost de Beijer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
15-04-2024 Christoph Oris reappointed as statutory auditor Director changes
  • Christoph Oris — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": "Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders erkennen dat het mandaat van de commissaris ten einde loopt. De aandeelhouders besluiten EY bedrijfsrevisoren BV, Borsbeeksebrug 26, 2600 Berchem (Antwerpen), Belgi\u00EB, die als vertegenwoordiger aanduidt Christoph Oris, bedrijfsrevisor, als commissaris van de vennootschap te herbenoe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-15",
    "filing_date": "2023-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "Profun",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost de Beijer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-04-2024 EY bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "Profun"
  }
}
2022
15-09-2022 1 director appointed, 1 resigning Director changes
  • Joost Johannes Hendrikus de Beijer — Bestuurder
  • Harm-Jan Stoter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harm-Jan Stoter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Johannes Hendrikus de Beijer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
  }
}
20-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
13-09-2021 1 director appointed, 1 resigning Director changes
  • Laura Hendrickx — Bestuurder
  • Frans Laurens Hartong — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Laurens Hartong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Hendrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
  }
}
16-02-2021 Christophe Oris appointed as statutory auditor Director changes
  • Christophe Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
  }
}
2020
28-01-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "Profun"
  }
}
2019
03-06-2019 Registered office moved from Wommelgem to Antwerpen Registered-office change·H.J. Stoter
  • Koralenhoeve 5, 2160 Wommelgem → Amsterdamstraat 18E, 2000 Antwerpen
Notary: H.J. Stoter · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Amsterdamstraat 18E, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amsterdamstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koralenhoeve 5, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Amsterdamstraat 18E, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amsterdamstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koralenhoeve 5, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Amsterdamstraat 18E, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Amsterdamstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18E",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koralenhoeve 5, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Koralenhoeve",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "De raad van bestuur beslist tenslotte om de verplaatsing van de maatschappelijke zetel en de exploitatiezetel van de vennootschap van \u0022Koralenhoeve 5, 2160 Wommelgem\u0022 naar \u0022Amsterdamstraat 18E, 2000 Antwerpen\u0022 te bekrachtigen en dit met ingang vanaf 8 maart 2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "H.J. Stoter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-03",
    "filing_date": "2019-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "Profun",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H.J. Stoter",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder/gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 26 april 2019",
    "Uittreksel uit de notulen van de zitting van de raad van bestuur dd. 26 april 2019",
    "Bijlagen bij het Belgisch Staatsblad - 03/06/2019 - Annexes du Moniteur belge"
  ]
}
03-06-2019 1 director appointed, 2 resigning Director changes
  • Frans Laurens Hartong — Bestuurder
  • David Janssens — Bestuurder
  • David Janssens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "David Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Laurens Hartong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "Profun"
  }
}
2018
03-09-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Vincent Reijns
Summary: otherNotary: Vincent Reijns · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Vincent Reijns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-08-23",
    "act_kind_objet": "Toepassing van artikel 556 van het Wetboek van Vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-08-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0439.256.085",
        "name": "Profun",
        "role": "other",
        "address": "Koralenhoeve 5, 2160 Wommelgem, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; het gaat om een besluit van de aandeelhouders over een statutaire bevoegdheid volgens artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "Profun",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Reijns",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Profun, naamloze vennootschap met zetel te Wommelgem, hebben op 7 augustus 2018 schriftelijk besloten om een besluit te nemen over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. Het besluit is op 23 augustus 2018 neergelegd bij de rechtbank van koophandel van Antwerpen, afdeling Anvers, en wordt hierbij gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
27-08-2018 1 director appointed, 2 resigning Director changes
  • Harm Jan Stoter — Bestuurder
  • Fransiscus Leonardus Hartong — Bestuurder
  • Adranius van der Kwaak — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fransiscus Leonardus Hartong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adranius van der Kwaak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harm Jan Stoter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "Profun"
  }
}
03-05-2018 Christoph Oris appointed as statutory auditor Director changes
  • Christoph Oris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
  }
}
01-03-2018 1 director appointed, 1 resigning Director changes
  • Frans Hartong — Bestuurder
  • Taco van Vroonhoven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco van Vroonhoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Hartong",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "Profun"
  }
}
2016
11-08-2016 2 directors appointed Director changes
  • David Janssens — Bestuurder
  • David Janssens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "David Janssens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
  }
}
24-02-2016 1 director appointed, 2 resigning Director changes
  • Taco Vrone van Vroonhoven — Bestuurder
  • Emilius Jacobus Hopmans — Bestuurder
  • Petrus Martinus Johannes van de Donk — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius Jacobus Hopmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Vrone van Vroonhoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus Martinus Johannes van de Donk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
  }
}
2012
13-01-2012 Robert Boons appointed as statutory auditor Director changes
  • Robert Boons — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.256.085",
    "name_full": "PROFUN"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige niet-gespecialiseerde detailhandel47120Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen niet overheersen (verkoopoppervlakte < 2500 m²)47191Bouwmarkten en andere doe-het-zelfzaken in bouwmaterialen, algemeen assortiment47521Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)47521Overige niet-gespecialiseerde detailhandel in winkels (verkoop van overwegend niet-voedingsmiddelen met verkoopsoppervlakte van mind er dan 2.500 m2)52122Detailhandel in ijzerwaren, verf, bouwmaterialen (inclusief doe-het-zelfzaken) met een verkoopsoppervlakte van minder dan 400 m252461
Primary activity highlighted.
Names & trade names
Legal nameNL PROFUN
Registered office
Desguinlei 100 bus 9
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative