Profelco Lease & Rent
La probabilité de faillite calculée de Profelco Lease & Rent sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1985 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 41 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00255749 |
| 31-12-2023 | volledig | 24-07-2024 | 2024-00300040 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00267245 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20207513 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38700474 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33500212 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37600511 |
| 31-12-2017 | volledig | 20-07-2018 | 2018-35400321 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-33700177 |
| 31-12-2015 | volledig | 22-07-2016 | 2016-34600038 |
| NACE primaire | Location et location-bail de machines et équipements pour la construction et le génie civil(77320) |
| Forme juridique | SA(014) |
| Date de constitution | 25-04-1985 |
| Status | Actif |
| Code postal | 3900 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 72502E0102/00H144 | Flandre | 2,6 ha | 1 · 9,1 ha | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 15 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
08-08-2025 FOEDERER DFK nommé commissaire
- FOEDERER DFK, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
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"name": "FOEDERER DFK",
"address": null,
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"profession": "BEDRIJFSREVISOREN",
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
"address": "Singelbeekstraat 10, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "Op de algemene vergadering van 30 juni 2023 werd FOEDERER DFK BEDRIJFSREVISOREN BV (B00466), met zetel te 3500 Hasselt, Singelbeekstraat 10, benoemd als commissaris van PROFELCO Lease \u0026 Rent NV en dit voor een termijn van drie jaar, tot de algemene vergadering die de jaarrekening per 31 december 202",
"decharge_status": null,
"mandate_duration": {
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"value": 3
},
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"effective_date_qualifier": null
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{
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"evidence_quote": "Na kennisgeving aan en na bespreking met de cli\u00EBnt meldt FOEDERER DFK BEDRIJFSREVISOREN BV dat de heer Tom Quittelier als vaste vertegenwoordiger zal opgevolgd worden door de heer Mathieu Meers, bedrijfsrevisor (lidmaatschapsnummer: A02676).",
"decharge_status": "granted",
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{
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},
"reason": null,
"subkind": "successor_conditional",
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"evidence_quote": "Na kennisgeving aan en na bespreking met de cli\u00EBnt meldt FOEDERER DFK BEDRIJFSREVISOREN BV dat de heer Tom Quittelier als vaste vertegenwoordiger zal opgevolgd worden door de heer Mathieu Meers, bedrijfsrevisor (lidmaatschapsnummer: A02676).",
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"mandate_duration": null,
"rep_rotation_new_rep": "Mathieu Meers",
"rep_rotation_old_rep": "Tom Quittelier",
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauvlie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Lauvlie VOF, bestuurder, vertegenwoordigd door Lauwers Willy",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paco",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Paco VOF, bestuurder, vertegenwoordigd door Lauwers Heleen",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.178.201",
"name_full": "Profelco Lease \u0026 Rent",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-01-2025 FOEDERER DFK BEDRIJFSREVISOREN BV nommé commissaire
- FOEDERER DFK BEDRIJFSREVISOREN BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "B00466",
"name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
"address": "3500 Hasselt, Singelbeekstraat 10",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de algemene vergadering van 30 juni 2023 werd FOEDERER DFK BEDRIJFSREVISOREN BV (B00466), met zetel te 3500 Hasselt, Singelbeekstraat 10, benoemd als commissaris van DE WIEKSLAG VZW en dit voor een termijn van drie jaar, tot de algemene vergadering die de jaarrekening per 31 december 2026 dient g",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02368",
"name": "Tom Quittelier",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "FOEDERER DFK BEDRIJFSREVISOREN BV",
"address": "3500 Hasselt, Singelbeekstraat 10",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Tom Quittelier, bedrijfsrevisor (A02368), werd door het bedrijfsrevisorenkantoor belast met de uitoefening van het mandaat in naam en voor rekening van FOEDERER DFK BEDRIJFSREVISOREN BV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A02676",
"name": "Mathieu Meers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na kennisgeving aan en na bespreking met de cli\u00EBnt meldt FOEDERER DFK BEDRIJFSREVISOREN BV dat de heer Tom Quittelier als vaste vertegenwoordiger zal opgevolgd worden door de heer Mathieu Meers, bedrijfsrevisor (lidmaatschapsnummer: A02676).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Mathieu Meers",
"rep_rotation_old_rep": "Tom Quittelier",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-13",
"filing_date": "2025-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.178.201",
"name_full": "DE WIEKSLAG VZW",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lauwers Willy",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2023 1 administrateur nommé, 1 reconduit
- Edwin Franssen, Vaste vertegenwoordiger
- Foederer DFK, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foederer DFK",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisoren",
"birth_place": null
},
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"name": "Foederer DFK Bedrijfsrevisoren",
"address": "Singelbeekstraat 10, 3500 Hasselt",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(Uittreksel uit de notulen van de algemene vergadering van 30/06/2023)",
"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
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Neerlegging van de bijzondere verklaring van de bestuurders met betrekking tot de vereniging van alle aandelen in \u00E9\u00E9n hand overeenkomstig artikel 2:8 \u00A74 van het Wetboek van vennootschappen en verenigingen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Foederer DFK",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisoren",
"birth_place": null
},
"reason": null,
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"kbo": null,
"name": "Foederer DFK Bedrijfsrevisoren",
"address": "Singelbeekstraat 10, 3500 Hasselt",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Edwin Franssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV FRANSSEN E.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht aan accountant: De algemene vergadering verleent volmacht aan BV CERTAFIN, rechtspersoon met zetel te 3600 Genk, Jaarbeurslaan 17 bus 21, RPR Antwerpen afdeling Tongeren, gekend in de KBO onder nummer 0888.521.087, vertegenwoordigd door BV FRANSSEN E., bestuurder, op haar beurt vertegenwoor",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "mixed",
"pub_date": null,
"filing_date": "2023-12-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.178.201",
"name_full": "Profelco Lease \u0026 Rent",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0888.521.087",
"org_name": "BV CERTAFIN",
"person_name": null,
"org_rep_person_name": "Edwin Franssen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen",
"Annexes du Monite",
"Voor-behoudei aan het Belgisch Staatsbla",
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}| Dénomination légaleNL | Profelco Lease & Rent |
| AbréviationNL | P.L.R. |