PROFUS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-02
full format · 1 day before the deadline
2025
28-02
full format · on the deadline day
2024
29-02
full format · on the deadline day
2023
31-07
Financial
Highest result from 2019 to 2025net €119,482 ▲201%
The operating result of €200,964 and the net result of €119,482 are both a record.
28-02
full format · on the deadline day
2022
16-12
Gazette deed
3 directors appointed, 2 directors resigningChange of role: ORBAN Claudine, from statutory manager to administrateur ordinaire · Resignation: MARTIN René (statutory manager) · Appointments: MARTIN Julien (administrateur ordinaire) and PARK Su A (administrateur ordinaire)15 points ▸
Gazette deed
3 directors appointed, 2 directors resigning
Change of role: ORBAN Claudine, from statutory manager to administrateur ordinaire · Resignation: MARTIN René (statutory manager) · Appointments: MARTIN Julien (administrateur ordinaire) and PARK Su A (administrateur ordinaire)15 points ▸
- Registered office clause, “confirmation par assemblée générale, 4041 Herstal, Visé Voie”, 80 (deed in French)
- Board rule, “confirmation que société actuellement administrée par Conseil d'administration, Conseil d'administration” (deed in French)
- Director resignation, MARTIN René (statutory manager)
- Director resignation, ORBAN Claudine (statutory manager)
- Director appointment, MARTIN Julien (administrateur ordinaire)
- Director appointment, ORBAN Claudine (administrateur ordinaire)
- Director appointment, PARK Su A (administrateur ordinaire)
- Board meeting, “désignation comme président du conseil, Monsieur MARTIN Julien se portant fort pour Madame PARK Su A” (deed in French)
- Power of attorney, ORBAN Claudine
- General meeting, 14-12-2022
- Legal-form conversion, “société anonyme” (deed in French)
- Other provision, “conditions et effets de la transformation, nouveaux statuts de la société anonyme ne peuvent limiter droits de veto du gérant statutaire avant transformation qu…” (deed in French)
- The act holds 3 more points.
28-02
full format · on the deadline day
2021
03-03
full format · 3 days late
2020
31-07
Financial
Back to profitnet €43,263
The net result is €43,263, after one loss-making year.
02-03
full format · 2 days late
2019
01-03
full format · 1 day late
2018
09-03
full format · 9 days late
2017
14-03
full format · 14 days late
1994
20-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank