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PROTECT ONE

Actief
BV·Beveiligingsactiviteiten, neg· 7 jaar actief
Open faillissement
BE 0726.753.494
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Leeftijd7 jaar
Bestuur1
Verbindingen2
Vastgoed1 perceel · 739 m²

Levenscyclus & insolventie-signalen

2 gebeurtenissen uit het Belgisch Staatsblad
24-10-2025
Faillissement Opening
Datum: 20-10-2025 · Tribunal de l’entreprise de Liège, division Liège · PROTECT ONE SRL RUE DE HERMEE 245, 4040 HERSTAL · Publicaties in Staatsblad ↗
22-08-2025
KBO-administratie Address strikeout main
Datum: 19-06-2025 · Rue de Hermée 245 Die Sitzadresse Rue de Hermée 245 4040 Herstal · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-08-22 · KBO-administratie · Address strikeout main2025-10-24 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 4
03-11-2025
v3.2
03-11-2025
Zetelwijziging
04-08-2022
v3.2
13-02-2020
v3.2
Alle aktes · 8 bijgewerkt 7 maanden geleden
2025
03-11-2025 Zetelverplaatsing van HERSTAL naar JUPRELLE Zetelwijziging
  • RUE DE HERMEE 245, 4040 HERSTAL → Rue Guillaume Maréchal 2T, 4453 JUPRELLE
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JUPRELLE",
        "region": null,
        "street": "Rue Guillaume Mar\u00E9chal",
        "country": "BE",
        "postcode": "4453",
        "box_number": null,
        "street_number": "2T"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "RUE DE HERMEE",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "245"
      },
      "effective_date": null,
      "evidence_quote": "D\u0027accepter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse Rue Guillaume Mar\u00E9chal 2T - 4453 JUPRELLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.753.494",
    "name_full": "PROTECT ONE",
    "legal_form": "SRL"
  }
}
03-11-2025 Zetelverplaatsing van HERSTAL naar JUPRELLE Zetelwijziging
  • RUE DE HERMEE 245 - 4040 HERSTAL → Rue Guillaume Maréchal 2T - 4453 JUPRELLE
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Guillaume Mar\u00E9chal 2T - 4453 JUPRELLE",
        "city": "JUPRELLE",
        "region": "waals_gewest",
        "street": "Guillaume Mar\u00E9chal",
        "country": "BE",
        "postcode": "4453",
        "box_number": null,
        "street_number": "2T",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DE HERMEE 245 - 4040 HERSTAL",
        "city": "HERSTAL",
        "region": "waals_gewest",
        "street": "RUE DE HERMEE",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "245",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0726.753.494",
    "name_full": "PROTECT ONE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Youssef Bougrine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
2023
21-12-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.753.494",
    "name_full": "PROTECT ONE",
    "legal_form": "SRL"
  }
}
21-12-2023 Kwijting verleend aan het bestuur Bestuurswijziging·Catherine LAGUESSE
Notaris: Catherine LAGUESSE · Verviers
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de dispenser le Pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet social.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Catherine LAGUESSE",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Catherine LAGUESSE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.753.494",
    "name_full": "PROTECT ONE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine LAGUESSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "Statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
2022
04-08-2022 Zetelverplaatsing van Liège naar Herstal Zetelwijziging
  • Avenue Georges-Truffaut 62, 4020 Liège → Rue de Hermée 245, 4040 Herstal
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue de Herm\u00E9e",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "245"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Avenue Georges-Truffaut",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2022-07-12",
      "evidence_quote": "1. Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Herm\u00E9e 245 \u00E0 4040 Herstal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.753.494",
    "name_full": "PROTECT ONE",
    "legal_form": "SRL"
  }
}
2020
13-02-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Youssef BOUGRINE — Bestuurder
  • Madjid ZADDI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Madjid ZADDI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "1. D\u00E9mission de Monsieur Madjid ZADDI de son poste d\u0027administrateur avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Youssef BOUGRINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-05",
      "evidence_quote": "2. Nomination \u00E0 la fonction d\u0027administrateur de Monsieur Youssef BOUGRINE avec effect imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.753.494",
    "name_full": "PROTECT ONE",
    "legal_form": "SRL"
  }
}
13-02-2020 Zetelverplaatsing van Gosslies naar Jupille Zetelwijziging
  • Rue des Emailleries 4, 6041 Gosslies → Avenue Georges Truffaut 62, 4020 Jupille
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jupille",
        "region": null,
        "street": "Avenue Georges Truffaut",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Gosslies",
        "region": null,
        "street": "Rue des Emailleries",
        "country": "BE",
        "postcode": "6041",
        "box_number": "C",
        "street_number": "4"
      },
      "effective_date": null,
      "evidence_quote": "Suite au conseil d\u0027administration du 5 d\u00E9cembre 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de tranf\u00E9rer le si\u00E8ge social \u00E0 4020 Jupille, Avenue Georges Truffaut, n\u00B062"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.753.494",
    "name_full": "PROTECT ONE",
    "legal_form": "SRL"
  }
}
2019
16-05-2019 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "6041 Gosselies, Rue des Emailleries 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-05-20",
        "name": "Monsieur ZADDI Madjid",
        "niss": null,
        "address": "1420 Braine-l\u0027Alleud, Rue de la Royale Harmonie 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Monsieur ZADDI Madjid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0726.753.494",
    "name_full": "PROTECT ONE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-13",
  "post_incorporation_mandates": []
}