PROFFINCO
De berekende faillissementskans van PROFFINCO over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2015 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-08-2025 | 2025-00366623 |
| 31-12-2023 | volledig | 02-08-2024 | 2024-00322582 |
| 31-12-2022 | volledig | 20-04-2023 | 2023-00062394 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20316541 |
| 31-12-2020 | micro | 20-08-2021 | 2021-50300492 |
| 31-12-2019 | micro | 03-04-2020 | 2020-08400283 |
| 31-12-2018 | micro | 19-07-2019 | 2019-34500013 |
| 31-12-2017 | micro | 27-08-2018 | 2018-49600231 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-25300129 |
-
ABSOLRechtspersoonBestuurder· vast vert.: Léon Bruno ArnouldStaatsblad-akte 25119091 (22-09-2025)Actief22-09-2025 → heden
2 gebeurtenissen
- 22-09-2025 Mandaat verlengd· Bestuurder
- 22-09-2025 Mandaat verlengd· Gedelegeerd bestuurder
-
Jean-Luc TichouxRechtspersoonBestuurder· vast vert.: Jean-Luc TichouxStaatsblad-akte 25119091 (22-09-2025)Actief30-05-2025 → heden
-
PVR ManagementRechtspersoonBestuurder· vast vert.: Peter Van RooyStaatsblad-akte 25119091 (22-09-2025)Actief30-05-2025 → heden
Historisch, niet recent bevestigd (5)
-
Niet recent bevestigdlaatst bevestigd in akte van 2020
-
MANAGEMENT BY OBJECTIVESRechtspersoonBestuurder· vast vert.: Bruno CAUWERTSStaatsblad-akte 20015150 (27-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
MVES MANAGEMENTRechtspersoonBestuurder· vast vert.: Sébastien VANHOOFStaatsblad-akte 20015150 (27-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
-
Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (3)
-
Voormalig- → 17-12-2019
-
Voormalig- → 22-07-2019
-
Voormalig- → 17-11-2017
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 04-11-2015 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21804D0900/00E002 | Brussel | 6.828 m² | 1 · 7.874 m² | 44,7 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-08-2026 Act object · General meeting · Officer resignation · Officer discharge
- Act object: DEMISSIONS, NOMINATIONS · PROFFINCO
- Publication: 06/08/2026 · PROFFINCO
- Filing: 04-08-2026 · PROFFINCO
- General meeting: 01/06/2026 · PROFFINCO
- Officer resignation: role: administrateur, end_date: 2026-02-05 · PVR Management
- Officer discharge: role: administrateur · PVR Management
- Filing representative: mandataire · Tolstoy Christina
Technische details
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}15-05-2026 General meeting · Seat change · Power of attorney · Act object
- Filing: 2026-05-07 · PROFFINCO
- General meeting: 2026-04-01 · PROFFINCO
- Seat change: new: Cantersteen 47, 1000 Bruxelles, old: Chaussée de La Hulpe 120, 1000 Bruxelles · PROFFINCO
- Power of attorney: purpose: établir cette publication et la déposer auprès du Greffe du Tribunal compétant, representative: Dimitri Dresse · PROFFINCO
- Publication: 2026-05-15
- Act object: TRANSFERT
Technische details
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}04-12-2025 Publicatie in het Belgisch Staatsblad, Kleine wijziging
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}22-09-2025 2 bestuurders benoemd, 2 herbenoemd
- Peter Van Rooy, Bestuurder
- Jean-Luc Tichoux, Bestuurder
- Léon Bruno Arnould, Bestuurder
- Léon Bruno Arnould, Gedelegeerd bestuurder
Technische details
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}14-06-2024 Statutenwijziging
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}09-12-2022 Wijziging in het bestuur
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}10-03-2021 Wijziging in het bestuur
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}27-01-2020 Verrichting in kapitaal of aandelen
Technische details
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}04-12-2018 Zetelverplaatsing binnen Bruxelles
- Rue de la Régence 58, 1000 Bruxelles → Avenue de Tervueren 197, 1150 Bruxelles
Technische details
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}17-11-2017 2 bestuurders benoemd, 1 ontslagnemend
- Martin ROY, Bestuurder
- Pierre VAN DEN BRANDEN DE REETH, Bestuurder
- Christian MAES, Bestuurder
Technische details
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"evidence_quote": "1/ elle accepte la d\u00E9mission de Monsieur Christian MAES de son mandat d\u0027administrateur et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
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}06-11-2015 Oprichting van een SNC
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PROFFINCO |