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PROXYFOOD

Active
Private limited companyfounded 2014active for 11 yearsRue de la Courtière 3, 6720 Habay, BelgiumKBO/BCE: BE 0506.685.834
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PROXYFOODActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2023

Board 4

KNAEBEL Christopher
Director · since 18-10-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 23-09-2026
Current
LOBET Laura
Director · since 18-10-2023 · listed in the 2025 annual accounts, filed on 23-09-2026
Current
LOBET Michaël
Director · since 18-10-2023 · listed in the 2025 annual accounts, filed on 23-09-2026
Current
PRO ACTIVITY FOOD
Director · since 18-10-2023 · Private limited company · permanent representative: LOBET Didier · listed in the 2025 annual accounts, filed on 23-09-2026
Current
Permanent representatives 1
LOBET Didier
Permanent representative · appointed in the act of 13-11-2023 · for PRO ACTIVITY FOOD
Current

Statutory auditor 1

CDP Nicolet & C°
Statutory auditor · appointed in the act of 19-12-2024 · permanent representative: Jean Nicolet
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. PRO ACTIVITY FOOD 92%
  2. PROXYFOOD

Owners 3

Capital transactions

Capital over time
  1. 13-11-2023 Converted to unavailable equity · €100,000

Mandate history

5 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KNAEBEL Christopher
  • Director, appointed in the act of 13-11-2023, still in office
LOBET Laura
  • Director, appointed in the act of 13-11-2023, still in office
LOBET Michaël
  • Gérant actuellement administrateur, until 13-11-2023
  • Director, appointed in the act of 13-11-2023, still in office
PRO ACTIVITY FOOD
  • Gérant actuellement administrateur, until 13-11-2023
  • Director, appointed in the act of 13-11-2023, still in office
CDP Nicolet & C°
  • Statutory auditor, appointed in the act of 19-12-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée fixe nombre, durée mandat et en cas de pluralité pouvoirs, un ou plusieurs administrateurs, actionnaires ou non, rémunérés ou…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Désigne s’il y a lieu un ou plusieurs liquidateurs, si actions non libérées en égale proportion rétablissement équilibre par appels de fonds…”

Articles of association, deed of 13-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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