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Complete company report
Generated 10-08-2026
Active BE 0401.002.156Public limited company

PROFI

Chaussée de Nivelles 167 ·7181 Seneffe, Belgium· 58 yrs active
Sector: Non-specialised food retail (47110)
Conclusion Checked

The computed 12-month bankruptcy probability of PROFI is 0.4% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 7
Locations 1
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 1 signals
Register: dissolution or liquidation
The KBO register records legal situation 012 for this company. This is today's state according to the register itself; the register carries no start date.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-04-2026 2026-00076599
31-12-2024 volledig 25-07-2025 2025-00313301
31-12-2023 volledig 25-06-2024 2024-00181697
31-12-2022 volledig 27-06-2023 2023-00176042
31-12-2021 volledig 28-06-2022 2022-20115999
31-12-2020 volledig 10-06-2021 2021-19000146
31-12-2019 volledig 19-06-2020 2020-18700500
31-12-2018 volledig 21-06-2019 2019-21700393
31-12-2017 volledig 19-06-2018 2018-20700007
31-12-2016 volledig 21-06-2017 2017-19700511
Directors & mandates 12 directors
Current directors & mandates
  • Cédric Alter
    Liquidateur
    State Gazette act 26043108 (27-03-2026)
    Current
    10-03-2026 → present
  • Geert NOLLET
    Director
    State Gazette act 24449888 (10-12-2024)
    Current
    01-11-2024 → present
    2 events
    • 01-11-2024 Appointed· Director
    • 01-11-2024 Appointed· Managing director
  • Claude Delestinne
    Director
    State Gazette act 22094945 (09-08-2022)
    Current
    09-08-2022 → present
  • Louis Bouriez
    Director
    State Gazette act 22094945 (09-08-2022)
    Current
    09-08-2022 → present
  • Christophe Garcia
    Managing director
    State Gazette act 22094945 (09-08-2022)
    Current
    20-06-2022 → present
  • Adrien Segantini
    Director
    State Gazette act 21065706 (03-06-2021)
    Current
    30-04-2021 → present
    4 events
    • 30-04-2021 Appointed· Director
    • 31-05-2019 Resigned· Director
    • 23-07-2018 Mandate renewed· Director
    • 27-07-2015 Mandate renewed· Director
  • S.R.L. ANITLegal entity
    Director· perm. rep.: Jean-Marc Van Cutsem
    State Gazette act 21065706 (03-06-2021)
    Current
    30-04-2021 → present
    3 events
    • 30-04-2021 Resigned· Director
    • 30-04-2021 Appointed· Director
    • 30-04-2021 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Claude Delestirne
    Director
    State Gazette act 19108712 (09-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Stéphane de Rango
    Director
    State Gazette act 19108712 (09-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 31-05-2019 Mandate renewed· Director
    • 07-03-2016 Appointed· Director
  • Vincent Deper
    Director
    State Gazette act 15107952 (27-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (2)
  • Alois OOMS
    Managing director
    State Gazette act 14135375 (14-07-2014)
    Former
    30-05-2014 → 07-03-2016
    2 events
    • 07-03-2016 Resigned· Director
    • 30-05-2014 Appointed· Managing director
  • Marc Tricot
    Director
    State Gazette act 10098543 (06-07-2010)
    Former
    31-05-2010 → 30-05-2014
    3 events
    • 30-05-2014 Resigned· Director
    • 06-07-2010 Mandate renewed· Director
    • 31-05-2010 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
SCCRL PWC Réviseurs d'EntrepriseCurrent
Statutory auditor · represented by Gaëtan Roy
 - 27-07-2015 → present
SCRL HLB DODEMONT-VAN IMPE & C°
Statutory auditor · represented by J. Dodémont
succeeded by SCCRL PWC Réviseurs d'Entreprise in 2015
 - 06-07-2010 → 27-07-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Non-specialised food retail(47110)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code7181
Connections & network 17 connected companies
Linked via shared directors
MATCH
viaCédric Alter · Liquidateur
→
JANSON
viaCédric Alter · Vennoot zaakvoerder
former→
Network connections
APEROGREEN
Shared address
→
ARMIN ROBOTICS
Shared address
→
CSJ ELEC
Shared address
→
DELFIPAR
Shared address
→
FJCB
Shared address
→
FONCIBEL
Shared address
→
GALIMMO REAL ESTATE
Shared address
→
JDS SERVICES
Shared address
→
MEDI-MIL
Shared address
→
Profectus IT
Shared address
→
R2JEUX
Shared address
→
S.J. CONSTRUCT
Shared address
→
SGM MAGNETICS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PROFI
Rue de l'Espérance 84, 6061 CharleroiOverige gespecialiseerde groothandel in voedingswaren
since 20012.150.862.855
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52412A0642/00X000 Wallonia 3.1 ha 1 · 1.9 ha 12.3 m · 3 fl.
52003B0364/00N000 Wallonia 1,012 m² 1 · 244 m² -
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 38 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
27-03-2026
State Gazette act Resignations & appointments · End & cessation · Miscellaneous
General meeting · Net-asset statement · Dissolution
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
10-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 28 acts
Capital history · 12
05-05-2023
v3.2
08-04-2022
v3.2
25-01-2022
v3.2
11-01-2022
v3.2
11-01-2021
v3.2
10-01-2020
v3.2
04-01-2019
v3.2
11-01-2018
v3.2
13-01-2017
v3.2
18-01-2016
v3.2
20-01-2015
v3.2
29-01-2014
v3.2
Address history · 2
12-11-2025
v3.2
10-07-2024
v3.2
All acts · 28 updated 4 months ago
2026
27-03-2026 Cédric Alter appointed as liquidateur Director changes
  • Cédric Alter, Liquidateur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Alter",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI"
  }
}
2025
12-11-2025 Registered office moved from Montignies Sur Sambre to ARQUENNES Registered-office change
  • Rue de l'Espérance 84, 6061 Montignies Sur Sambre → Chaussée de Nivelles 167, 7181 ARQUENNES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ARQUENNES",
        "region": null,
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "7181",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Montignies Sur Sambre",
        "region": null,
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er septembre 2025, vers l\u0027adresse sui- vante: 7181 ARQUENNES, Chauss\u00E9e de Nivelles 167."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2024
10-12-2024 2 directors appointed Director changes
  • Geert NOLLET, Bestuurder
  • Geert NOLLET, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert NOLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Monsieur Geert NOLLET est nomm\u00E9 en qualit\u00E9 d\u2019administrateur avec effet au 1er novembre 2024 pour une dur\u00E9e de trois (3) ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert NOLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "La gestion journali\u00E8re est d\u00E9l\u00E9gu\u00E9e \u00E0 Monsieur Geert NOLLET, qui portera d\u00E8s lors le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1er novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
10-07-2024 Registered office moved from Fleurus to Montignies-sur-Sambre Registered-office change
  • Route de Gosselies 408, 6220 Fleurus → Rue de l'Espérance 84, 6061 Montignies-sur-Sambre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Montignies-sur-Sambre",
        "region": null,
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Fleurus",
        "region": null,
        "street": "Route de Gosselies",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "408"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Suite \u00E0 la cession, en date du 21 juin 2024, du b\u00E2timent abritant le si\u00E8ge social actuel de la soci\u00E9t\u00E9, le Conseil d\u0027administration a d\u00E9cid\u00E9: - de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er juillet 2024, vers l\u0027adresse suivante : 6061 Montignies-sur-Sambre, Rue de l\u0027Esp\u00E9rance, 84"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2023
05-05-2023 Capital increase of €1,000,000 to €1,500,000 Capital & shares
  • €500.000 → €1.500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000.0,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": 1000000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-04-27",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence d\u2019un million d\u2019euros (\u20AC 1.000.000,00-), pour le porter de cinq cent mille euros (\u20AC 500.000,00-) \u00E0 un million cinq cent mille euros (\u20AC 1.500.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2022
28-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-08-2022 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Louis Bouriez, Bestuurder
  • Christophe Garcia, Gedelegeerd bestuurder
  • Jean-Marc van Cutsem, Bestuurder
  • Claude Delestinne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401002156",
        "name": "SRL Anit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "Suite \u00E0 l\u0027accord intervenu le 30 mai 2022 entre la soci\u00E9t\u00E9 et la SRL Anit repr\u00E9sent\u00E9e par son Administrateur, Monsieur Jean-Marc van Cutsem, la SRL Anit a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 par lettre adress\u00E9e au Conseil d\u0027Administration en date du 30 mai. La lettre ment"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Bouriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Louis Bouriez aux fonctions d\u0027Administrateur pour une dur\u00E9e de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 statuant sur les comptes de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Delestinne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil, l\u0027Assembl\u00E9e d\u00E9cide: de renouveler le mandat d\u0027Administrateur de Monsieur Claude Delestinne pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "Le Conseil nomme Christophe Garcia, domicili\u00E9 \u00E0 L-8368 Hagen, 22, Um Flouer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 20 juin 2022 et jusqu\u0027\u00E0 ce que la procha\u00EDne Assembl\u00E9e G\u00E9n\u00E9rale statue sur la nomination d\u00E9finitive. ... constate que conform\u00E9ment aux statuts, \u00E0 la suite de la d\u00E9l\u00E9gatio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
08-04-2022 Capital decrease of €1,181,890 to €1,181,891 Capital & shares
  • €1 → €1.181.891
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 500000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-15",
      "evidence_quote": "actant une augmentation de capital par souscription en esp\u00E8ces ... Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 cing cent mille euros (\u20AC 500.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": "EUR",
      "after_eur": 1181891.0,
      "delta_eur": 1181890.0,
      "before_eur": 1.0,
      "amount_type": "onbekend",
      "effective_date": "2021-12-15",
      "evidence_quote": "suivi d\u0027une r\u00E9duction de capital par apurement des pertes ... Le capital souscrit et lib\u00E9r\u00E9 est fix\u00E9 \u00E0 cing cent mille euros (\u20AC 500.000,00-)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
25-01-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
11-01-2022 Capital increase of €6,000,000 to €6,500,000 Capital & shares
  • €500.000 → €6.500.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 6500000.0,
      "delta_eur": 6000000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de six millions d\u0027euros (\u20AC 6.000.000,00-), pour le porter de cing cent mille euros (\u20AC 500.000,00-) \u00E0 s\u00EDx millions cing cent mille euros (\u20AC 6.500.000,00-) par la cr\u00E9ation de un million nonante mille neuf cent neuf (1.090.909) actions nouvelles... au prix global de souscription de six millions d\u0027euros (\u20AC 6.000.000,00-) et a lib\u00E9r\u00E9 imm\u00E9diatement int\u00E9gralement ces actions par d\u00E9p\u00F4t pr\u00E9alable en un compte sp\u00E9cial",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 6000000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -6000000.0,
      "before_eur": 6500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de six millions d\u0027euros (\u20AC 6.000.000,00-), pour le ramener de six millions cing cent mille euros (\u20AC 6.500.000,00-) \u00E0 cinq cent mille euros (\u20AC 500.000,00-), par apurement \u00E0 due concurrence d\u0027une partie de la perte report\u00E9e... Le capital est effectivement ramen\u00E9 \u00E0 cing cent mille euros (\u20AC 500.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2021
13-08-2021 Gaëtan Roy reappointed as statutory auditor Director changes
  • Gaëtan Roy, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise Sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VAN -de renouveler la Sccrl Pwc Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe. Woluwedal 18, comme commissaire pour un terme de trois ans. Cette socl\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
03-06-2021 3 directors appointed, 1 resigning Director changes
  • Jean-Marc Van Cutsem, Bestuurder
  • Adrien Segantini, Bestuurder
  • Jean-Marc Van Cutsem, Gedelegeerd bestuurder
  • S.R.L. ANIT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.R.L. ANIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "Monsieur St\u00E9phane de Rango, domicili\u00E9 16 rue du pr\u00E9 Saint-Ange \u00E0 F-08000 Charleville-M\u00E9zi\u00E8res, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "Le Pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer avec effet imm\u00E9diat, en tant qu\u0027administrateur pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024, la S.R.L, ANIT (Lijsterbessendreef, 12 \u00E0 8020 Oostkamp), repr\u00E9sent\u00E9e par son administrateur, Monsieur Jean-Marc Van Cuts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Segantini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "Le Pr\u00E9sident propose \u00E9galement \u00E0 l\u0027assembl\u00E9e de nommer avec effet imm\u00E9diat, en tant qu\u0027administrateur pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024, Monsieur Adrien Segantini, domicili\u00E9 rue de Leernes 61 \u00E0 6111 Landelies."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Van Cutsem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. ANIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "Le Conseil d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 16 paragraphe 3 des statuts, de d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 la S.R.L. ANIT, repr\u00E9sent\u00E9e par son administrateur, Monsieur Jean-Marc VAN CUTSEM. ... Conform\u00E9ment au m\u00EAme article des statuts, la S.R.L ANIT portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
11-01-2021 Capital increase of €800,000 to €1,300,000 Capital & shares
  • €500.000 → €1.300.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000.0,
      "currency": "EUR",
      "after_eur": 1300000.0,
      "delta_eur": 800000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de huit cent mille euros (\u20AC 800.000,00-), pour le porter de cing cent mille euros (\u20AC 500.000,00-) \u00E0 un million trois cent mille euros (\u20AC 1.300.000,00-) par la cr\u00E9ation de cinquante-cinq mille neuf cent quatre-vingt-trois (55.983) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces au prix global de souscription de huit cent mille euros (\u20AC 800.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 800000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -800000.0,
      "before_eur": 1300000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit cent mille euros (\u20AC 800.000,00-), pour le ramener de un million trois cent mille euros (\u20AC 1.300.000,00-) \u00E0 cinq cent mille euros (\u20AC 500.000,00-), par apurement \u00E0 due concurrence d\u0027une partie de la perte report\u00E9e ... sans annulation des actions existantes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2020
10-01-2020 Capital increase of €2,000,000 to €2,500,000 Capital & shares
  • €500.000 → €2.500.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": 2000000,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de deux millions d\u0027euros (\u20AC 2.000.000,00-), pour le porter de cing cent mille euros (\u20AC 500.000,00-) \u00E0 deux millions cing cent mille euros (\u20AC 2.500.000,00-) par la cr\u00E9ation de vingt-sept mille neuf cent nonante-neuf (27.999) actions nouvelles... La soci\u00E9t\u00E9 anonyme SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION... a souscrit en son nom et pour son compte, en num\u00E9raire l\u0027int\u00E9gralit\u00E9 des vingt-sept mille neuf cent nonante-neuf (27.999) actions nouvelles... au prix global de souscription de deux millions d\u0027euros (\u20AC 2.000.000,00-) et a lib\u00E9r\u00E9 imm\u00E9diatement int\u00E9gralement ces actions... Par cons\u00E9quent, le capital social est effectivement fix\u00E9 \u00E0 deux millions cing cent mille euros (\u20AC 2.500.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": -2000000,
      "before_eur": 2500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de deux millions d\u0027euros (\u20AC 2.000.000,00-), pour le ramener de deux millions cinq cent mille euros (\u20AC 2.500.000,00-) \u00E0 cinq cent mille euros (\u20AC 500.000,00-), par apurement \u00E0 due concurrence d\u0027une partie de la perte report\u00E9e... Par cons\u00E9qunet le capital social est effectivement ramen\u00E9 \u00E0 cing cent mille euros (\u20AC 500.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2019
09-08-2019 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Claude Delestirne, Bestuurder
  • Adrien Segantini, Bestuurder
  • Stéphane de Rango, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Rango",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De renouveler le mandat d\u0027administrateur de Monsieur St\u00E9phane de Rango domicili\u00E9 16, rue du Pr\u00E9 Saint-Ange F-08000 Charleville M\u00E9zi\u00E8res pour ure p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9r\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Segantini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de Mor\u0131sieur Adrien Segantini \u00E0 l\u0027\u00E9ch\u00E9arce de cette Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Delestirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-31",
      "evidence_quote": "De nommer er tant qu\u0027administrateur, Monsieur Claude Delestirne domicili\u00E9 16, averiue des Faisarideaux \u00E0 B-1470 Bousval, pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
04-01-2019 Capital increase of €6,500,000 to €7,000,000 Capital & shares
  • €500.000 → €7.000.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 7000000.0,
      "delta_eur": 6500000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de six millions cing cent mille euros (\u20AC 6.500.000,00-), pour le porter de cing cent mille euros (\u20AC 500.000,00-) \u00E0 sept millions d\u0027euros (\u20AC 7.000.000,00-) par la cr\u00E9ation de six mille cinq cents (6.500) actions nouvelles... La soci\u00E9t\u00E9 anonyme SOCIETE LOUIS DELHAIZE FINANCIERE ET DE PARTICIPATION en abr\u00E9g\u00E9 DELFIPAR, d\u00E9clare souscrire en son nom et pour son compte, en num\u00E9raire l\u0027int\u00E9gralit\u00E9 des six mille cing cents (6.500) actions nouvelles... au prix global de souscription de six millions cing cent mille euros (\u20AC 6.500.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -6500000.0,
      "before_eur": 7000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente scci\u00E9t\u00E9 \u00E0 concurrence de six millions cing cent mille euros (\u20AC 6.500.000,00-), pour le ramener de sept millions d\u0027euros (\u20AC 7.000.000,00-) \u00E0 cing cent mille euros (\u20AC 500.000,00-), par apurement \u00E0 due concurrence d\u0027une partie de la perte report\u00E9e figurant au dernier bilan approuv\u00E9 de la Soci\u00E9t\u00E9, arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2017, sans annulation des actions existantes, \u00E0 imputer sur le capital social, r\u00E9ellement lib\u00E9r\u00E9, restant \u00E0 rembourser.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2018
23-07-2018 2 reappointed Director changes
  • Adrien Segantini, Bestuurder
  • Alexis Van Bavel, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Segantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Monsieur Adrien Segantini domicili\u00E9 Rue de Leernes 61 \u00E0 6111 Landelies pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise Sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler la Sccrl Pwc Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Alexis Van. Bavel, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
11-01-2018 Capital increase of €8,500,000 to €9,000,000 Capital & shares
  • €500.000 → €9.000.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8500000.0,
      "currency": "EUR",
      "after_eur": 9000000.0,
      "delta_eur": 8500000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de huit millions cing cent mille euros (\u20AC 8.500.000,00-), pour le porter de cing cent mille euros (\u20AC 500.000,00-) \u00E0 neuf millions d\u0027euros (\u20AC 9.000.000,00-) par la cr\u00E9ation de cent soixante-cing millions trois cent soixante-neuf mille six cent quarante-neuf (165.369.649) actions nouvelles ... \u00E0 souscrire en esp\u00E8ces au prix global de souscription de huit millions cing cent mille euros (\u20AC 8.500.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 8500000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -8500000.0,
      "before_eur": 9000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit millions cing cent mille euros (\u20AC 8.500.000,00-), pour le ramener de neuf millions d\u0027euros (\u20AC 9.000.000,00-) \u00E0 cinq cent mille euros (\u20AC 500.000,00-), par apurement \u00E0 due concurrence d\u0027une partie de la perte report\u00E9e ... sans annulation des actions existantes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2017
24-02-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
13-01-2017 Capital increase of €6,500,000 to €7,000,000 Capital & shares
  • €500.000 → €7.000.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 7000000.0,
      "delta_eur": 6500000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de six millions cinq cent mille euros (\u20AC 6.500.000,00-), pour le porter de cinq cent mille euros (\u20AC 500.000,00-) \u00E0 sept millions d\u0027euros (\u20AC 7.000.000,00-)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 6500000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -6500000.0,
      "before_eur": 7000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de six millions cing cent mille euros (\u20AC 6.500.000,00-), pour le ramener de sept millions d\u0027euros (\u20AC 7.000.000,00-) \u00E0 cing cent mille euros (\u20AC 500.000,00-)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2016
27-09-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
05-04-2016 1 director appointed, 1 resigning Director changes
  • Stéphane de Rango, Bestuurder
  • Alois OOMS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alois OOMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Alois OOMS, domicili\u00E9 Hofstraat 27 \u00E0 B-2400 MOL, a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9 avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane de Rango",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e nomme ensuite avec effet imm\u00E9diat Monsieur St\u00E9phane de Rango, domicili\u00E9 16 rue du pr\u00E9 Saint-Ange \u00E0 F-08000 Charleville-M\u00E9zi\u00E8res, en tant qu\u0027administrateur pour une p\u00E9riode venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
18-01-2016 Capital decrease of €2,500,000 to €200,000 Capital & shares
  • €2.700.000 → €200.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": 200000,
      "delta_eur": -2500000,
      "before_eur": 2700000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la condition suspensive de la r\u00E9alisation effective de l\u0027augmentation de capital objet du Titre B ci-dessous de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de deux millions cing cent mille euros (\u20AC 2.500.000,00-), pour le ramener de deux millions sept cent mille euros (\u20AC 2.700.000,00-) \u00E0 deux cent mille euros (\u20AC 200.000,00-), par apurement \u00E0 due concurrence de la perte report\u00E9e figurant au dernier bilan approuv\u00E9 de la Soci\u00E9t\u00E9, arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2014, sans annulation des actions: existantes, \u00E0 imputer sur le capital social, r\u00E9ellement lib\u00E9r\u00E9, restant \u00E0 rembourser.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 300000,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent mille euros (\u20AC 300.000,00-), pour le porter de deux cent mille euros (\u20AC 200.000,00-) \u00E0 cing cent mille euros (\u20AC 500.000,00-) par la cr\u00E9ation de quatre cent dix-neuf mille quatre cent soixante-neuf (419.469) actions nouvelles num\u00E9rot\u00E9es de 279.647 \u00E0 699.115, sans d\u00E9signation de valeur nominale, identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages, avec participation aux r\u00E9sultats de l\u0027exercice en cours \u00E0 compter de leur souscription, prorata temporis, \u00E0 souscrire en esp\u00E8ces au prix global de souscription de six millions d\u0027euros (\u20AC 6.000.000,00-), dont trois cent mille euros (\u20AC 300.000,00-) en capital et cing millions sept cent mille euros (\u20AC 5.700.000,00-) en primes d\u0027\u00E9mission",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2015
27-07-2015 3 reappointed Director changes
  • Adrien Segantini, Bestuurder
  • Vincent Deper, Bestuurder
  • Alexis VAN BAVEL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Segantini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Messieurs Adrien Segantini domicili\u00E9 Rue de Leernes 61 \u00E0 6111 Landelies et Vincent Deper domicili\u00E9 Chemin d\u0027Agbiermont 12 \u00E0 1320 Nodeba\u00EDs pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027\u00EDssue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Deper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Messieurs Adrien Segantini domicili\u00E9 Rue de Leernes 61 \u00E0 6111 Landelies et Vincent Deper domicili\u00E9 Chemin d\u0027Agbiermont 12 \u00E0 1320 Nodeba\u00EDs pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027\u00EDssue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis VAN BAVEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprise Sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler, pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018, le mandat de commissaire de la SCCRL PwC Reviseurs d\u0027Entreprises, dont les bureaux sont situ\u00E9s Woluwedal 18, 1932 Sint-Stevens-Woluwe et qui d\u00E9signe la SC SPRL Alexis Van Bavel, repr\u00E9sent\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
20-01-2015 Capital decrease of €800,000 to €2,500,000 Capital & shares
  • €3.300.000 → €2.500.000
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 800000,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": -800000,
      "before_eur": 3300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, sous la condition suspensive de la r\u00E9alisation effective de l\u0027augmentation de capital, de r\u00E9duire le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit cent mille euros (\u20AC 800.000,00-), pour le ramener de trois millions trois cent mille euros (\u20AC 3.300.000,00-) \u00E0 deux millions cing cent mille euros (\u20AC 2.500.000,00-), par apurement \u00E0 due concurrence de la perte report\u00E9e figurant au bilan approuv\u00E9 de la Soci\u00E9t\u00E9, arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2013, sans annulation des actions existantes, \u00E0 imputer sur le capital social, r\u00E9ellement lib\u00E9r\u00E9, restant \u00E0 rembourser.",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 2700000,
      "delta_eur": 200000,
      "before_eur": 2500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille euros (\u20AC 200.000,00-), pour le porter de deux millions cing cent mille euros (\u20AC 2.500.000,00-) \u00E0 deux millions sept cent mille euros (\u20AC 2.700.000,00-) par la cr\u00E9ation de vingt mille sept cent trois (20.703) actions nouvelles num\u00E9rot\u00E9es de 258.944 \u00E0 279.646, sans d\u00E9signation de valeur nominale, identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages, avec participation aux r\u00E9sultats de l\u0027exercice en cours \u00E0 compter de leur souscription, prorata temporis, \u00E0 souscrire en esp\u00E8ces au prix global de souscription de quatre millions d\u0027euros (\u20AC 4.000.000,00-), dont deux cent mille euros (\u20AC 200.000,00-) en capital et trois millions huit cent mille euros (\u20AC 3.800.000,00-) en primes d\u0027\u00E9mission",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3800000,
      "currency": "EUR",
      "after_eur": 258943.0,
      "delta_eur": 258942.0,
      "before_eur": 1.0,
      "amount_type": "uitgiftepremie",
      "effective_date": "2014-12-19",
      "evidence_quote": "dont deux cent mille euros (\u20AC 200.000,00-) en capital et trois millions huit cent mille euros (\u20AC 3.800.000,00-) en primes d\u0027\u00E9mission, \u00E9tant entendu que chaque action souscrite, ainsi que le montant global des primes d\u0027\u00E9mission, seront lib\u00E9r\u00E9s imm\u00E9diatement int\u00E9gralement et que le montant des primes d\u0027\u00E9mission sera port\u00E9 \u00E0 un compte indisponible du passif \u003C\u003C Prime d\u0027\u00E9mission \u00BB",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2014
14-07-2014 1 director appointed, 1 resigning Director changes
  • Alois Ooms, Gedelegeerd bestuurder
  • Marc Tricot, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Tricot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "Monsieur Marc Tricot domicili\u00E9 Chauss\u00E9e de Dinant 1007 \u00E0 5100 W\u00E9pion, d\u00E9missionne de son mandat d\u0027administrateur au sein de la S.A. Profi avec effet \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alois Ooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-30",
      "evidence_quote": "Ayant act\u00E9 la d\u00E9mission de Monsieur Marc Tricot de ses fonctions de pr\u00E9sident et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le Conseil nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Alois OOMS, domicili\u00E9 Hofstraat 27 \u00E0 2400 Mol, \u00E0 dater de ce jour et jusqu\u0027au terme de son mandat d\u0027administrateur qui vient \u00E0 exp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
29-01-2014 Capital increase of €2,300,000 to €3,300,000 Capital & shares
  • €1.000.000 → €3.300.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2300000.0,
      "currency": "EUR",
      "after_eur": 3300000.0,
      "delta_eur": 2300000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions trois cent mille euros (\u20AC 2.300.000,00-), pour le porter d\u0027un million d\u0027euros (\u20AC 1.000.000,00-) \u00E0 trois millions trois cent mille euros (\u20AC 3.300.000,00-) par la cr\u00E9at\u00EDon de cent quatre-vingt mille quatre cent septante-cing (180.475) actions nouvelles... \u00E0 souscrire en esp\u00E8ces et \u00E0 lib\u00E9rer imm\u00E9diatement int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
2010
06-07-2010 1 director appointed, 2 reappointed Director changes
  • Marc Tricot, Gedelegeerd bestuurder
  • Marc Tricot, Bestuurder
  • J. Dodémont, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Tricot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Mr M Tricot pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027lssue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "J. Dod\u00E9mont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE \u0026 C\u00B0 SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire-reviseur de la HLB DODEMONT-VAN IMPE \u0026 C\u00B0 SCRL pour une dur\u00E9e de 3 ans verant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Tricot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-05-31",
      "evidence_quote": "Le conseil nomme en qualit\u00E9 de pr\u00E9sident administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Marc Tricot \u00E0 dater de ce jour et jusqu\u0027au terme de son mandat d\u0027administrateur qui vient \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e G\u00E9n\u00E9rale de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.002.156",
    "name_full": "PROFI",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)47114Supermarkten (verkoopsoppervlakte tussen 400 m2 en minder dan 2.500 m2)52114
Primary activity highlighted.
Names & trade names
Legal nameFR PROFI
Registered office
Chaussée de Nivelles 167
7181 Seneffe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
MATCH BE 0426.985.288 · Seneffe
ARTIFREEZE BE 0424.852.773 · Binche
BELLA BE 0448.183.649 · Mons
AUX PETITES PRIMEURS BE 0444.420.049 · La Louvière
B.C. ENTREPRISES BE 0427.709.127 · Braine-le-Comte
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative