ALL-PROTEC

Active

Public limited companyfounded 1995active for 31 yearsRue de l'Eglise 42, 4710 Lontzen, BelgiumKBO/BCE: BE 0454.550.908

Summary

ALL-PROTEC has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €163,289 and a net result of €400,012. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 24% of 6,142 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

ALL-PROTECActiveChecked score 93/100

Risk analysis Report Compare

Directors

under verification, last change in 2025

This board is reconstructed from a single act (26024932). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

AFL Management SRL

Director · since 06-02-2025 · Legal entity · permanent representative: Xavier Mignolet

Current

Martin Struyf

Director · since 06-02-2025

Current

Richard POLLARD

Director · since 06-02-2025

Current

Permanent representatives 1

Xavier Mignolet

Permanent representative · since 06-02-2025 · for AFL Management SRL

Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES

Commissaire de la société · since 06-01-2023 · permanent representative: Aman Kuderbux

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

29 of this company's 33 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 4 in office

All 4 In office 4

Board
Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
AFL Management SRL	Director, from 06-02-2025 to date
Martin Struyf	Director, from 06-02-2025 to date
Richard POLLARD	Director, from 06-02-2025 to date
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES	Commissaire de la société, from 06-01-2023 to date

See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

London Security PLCGB consolidates
ANSUL 99.99%
ALL-PROTEC

Highest known parent: London Security PLC (United Kingdom). The sources do not say who stands above it.

Owners 3

ANSULparent
Sourceown accounts 2025 accounts ANSUL 2025

99.99%
London Security PLCGBconsolidating parent
Sourceparent in own accounts 2025

consolidates
Fire Protection Holdings LTDGB
Sourceown accounts 2025

0.01%

According to the 2025 annual accounts of ALL-PROTEC and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.