PROFINE BELUX
The computed 12-month bankruptcy probability of PROFINE BELUX is 0.5% (very low). The company has been active since 1993 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.
| Active | 33 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 19-05-2026 | 2026-00113890 |
| 31-12-2024 | volledig | 21-05-2025 | 2025-00103191 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00100158 |
| 31-12-2022 | volledig | 08-05-2023 | 2023-00086446 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20044399 |
| 31-12-2020 | volledig | 19-05-2021 | 2021-14500062 |
| 31-12-2019 | volledig | 27-05-2020 | 2020-13300562 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19500590 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-15200348 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20400180 |
-
Frederique DeclercqDirectorState Gazette act 23322173 (14-03-2023)Current14-03-2023 → present
Historic, not recently confirmed (1)
-
Winfried TänzerManagerState Gazette act 08050828 (07-04-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (2)
-
Chris De KeyserVertegenwoordiger commissarisState Gazette act 20107491 (16-09-2020)Permanent representative16-09-2020 → present
-
François CattoirVertegenwoordiger commissarisState Gazette act 06075114 (28-04-2006)Permanent representative28-04-2006 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens Vandelanotte NVCurrent Statutory auditor |
- | 09-09-2025 → present |
Show 5 earlier auditors
| Chris De Keyser Statutory auditor succeeded by Vandelanotte Bedrijfsrevisoren in 2020 |
- | 30-11-2017 → 16-09-2020 |
| Nathalie De Swaef Statutory auditor |
- | - → 28-04-2006 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor succeeded by Willem Van Cauter in 2016 |
- | 28-04-2006 → 06-01-2016 |
| Vandelanotte Bedrijfsrevisoren Statutory auditor succeeded by Callens Vandelanotte NV in 2025 |
- | 16-09-2020 → 09-09-2025 |
| Willem Van Cauter Statutory auditor succeeded by Chris De Keyser in 2017 |
- | 06-01-2016 → 30-11-2017 |
| NACE primary | Groothandel in bouwmaterialen, algemeen assortiment(46831) |
| Legal form | Private limited company(610) |
| Incorporation | 12-05-1993 |
| Status | Active |
| Postal code | 1853 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23084A0639/00E000 | Flanders | 1.5 ha | 1 · 1,862 m² | 16.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-09-2025 Callens Vandelanotte NV appointed as statutory auditor
- Callens Vandelanotte NV, Commissaris
Technical details
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0450.198.873",
"name_full": "profine Belux"
}
}14-03-2023 Registered office moved from Asse to Strombeek-Bever
- Doornveld 110, 1731 Asse → 1853 Strombeek-Bever, Boechoutlaan 105 Bus 00.04
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1853 Strombeek-Bever, Boechoutlaan 105 Bus 00.04",
"city": "Strombeek-Bever",
"region": "vlaams_gewest",
"street": "Boechoutlaan",
"country": "BE",
"postcode": "1853",
"box_number": "00.04",
"street_number": "105",
"locality_suffix": null
},
"old_address": {
"raw": "Doornveld 110, 1731 Asse",
"city": "Asse",
"region": "vlaams_gewest",
"street": "Doornveld",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "110",
"locality_suffix": null
},
"effective_date": "2023-03-08",
"evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar 1853 Strombeek-Bever, Boechoutlaan 105 Bus 00.04, in het Vlaams Gewest.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest. Hij kan worden overgebracht naar om het even welke plaats in het Brussels Hoofdstedelijk Gewest of in het Vlaamse Gewest, door eenvoudige beslissing van het bestuursorgaan, dat alle bevoegdheden heeft om op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Katrin ROGGEMAN",
"firm_city": null,
"firm_name": "VAN HALTEREN, Geassocieerde Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-14",
"filing_date": "2023-03-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-03-08",
"unanimous": true
},
"subject_company": {
"kbo": "0450.198.873",
"name_full": "PROFINE BELUX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Samuel WYNANT, notaris te Brussel",
"person_name": null,
"org_rep_person_name": "Samuel WYNANT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de algemene vergadering",
"Nieuwe statuten conform het Wetboek van vennootschappen en verenigingen",
"Verklaring van de notaris over de geldigheid van de besluiten"
]
}06-12-2022 Chris De Keyser appointed as statutory auditor
- Chris De Keyser, Commissaris
Technical details
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"subject_company": {
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}
}16-09-2020 2 directors appointed
- Vandelanotte Bedrijfsrevisoren, Commissaris
- Chris De Keyser, Vertegenwoordiger commissaris
Technical details
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"subject_company": {
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}30-11-2017 Chris De Keyser appointed as statutory auditor
- Chris De Keyser, Commissaris
Technical details
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"subject_company": {
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}10-01-2017 Willem Van Cauter appointed as statutory auditor
- Willem Van Cauter, Commissaris
Technical details
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"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "Willem Van Cauter",
"address": null,
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"subject_company": {
"kbo": "0450.198.873",
"name_full": "Profine Belux"
}
}06-01-2016 Willem Van Cauter appointed as statutory auditor
- Willem Van Cauter, Commissaris
Technical details
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"events": [
{
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"role": "commissaris",
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}
}07-04-2008 Winfried Tänzer appointed as manager
- Winfried Tänzer, Zaakvoerder
Technical details
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"events": [
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}28-04-2006 2 directors appointed, 1 resigning
- PricewaterhouseCoopers Bedrijfsrevisoren BCVBA, Commissaris
- François Cattoir, Vertegenwoordiger commissaris
- Nathalie De Swaef, Commissaris
Technical details
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},
{
"kind": "director_out",
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"person": {
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"address": null,
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},
{
"kind": "director_in",
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}
}| Legal nameNL | PROFINE BELUX |