PROFUS

Active

Public limited companyfounded 1994active for 31 yearsVisé Voie 80, 4041 Herstal, BelgiumKBO/BCE: BE 0453.892.890

Directors

3 directors, last change in 2022

Administrateur ordinaire · since 14-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 27-02-2026

Current

ORBAN Claudine

Administrateur ordinaire · since 14-12-2022 · earlier statutory manager, until 16-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 27-02-2026

Current

PARK Su A

Administrateur ordinaire · since 14-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 27-02-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

16-12-2022 Capital stated in the deed · €117,000 · 4,719 shares

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
MARTIN Julien	Administrateur ordinaire, appointed in the act of 16-12-2022, still in office
ORBAN Claudine	Statutory manager, until 16-12-2022 Administrateur ordinaire, appointed in the act of 16-12-2022, still in office
PARK Su A	Administrateur ordinaire, appointed in the act of 16-12-2022, still in office
MARTIN René	Statutory manager, until 16-12-2022

Articles of association

Board rule: “Sauf décision contraire,nommé pour temps nécessaire à achèvement du mandat remplacé, assemblée peut nommer administrateur suppléant dont…”
“Si administrée par conseil,celui-ci élit parmi ses membres un Président”

Articles of association, deed of 16-12-2022 (in French)

Next steps

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