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Complete company report
Generated 12-08-2026
Active BE 0454.550.908Public limited company

ALL-PROTEC

Rue de l'Eglise 42 ·4710 Lontzen, Belgium· 31 yrs active
Sector: Groothandel in andere machines en werktuigen, neg (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of ALL-PROTEC is 0.4% (very low). The company has been active since 1995 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 31 yrs
Board 3
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 2 signals
Long-established
Founded in 1995, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-06-2025 2025-00150383
31-12-2023 volledig 12-06-2024 2024-00134587
31-12-2022 volledig 08-06-2023 2023-00116959
31-12-2021 volledig 18-05-2022 2022-20032175
31-12-2020 verkort 02-06-2021 2021-16800575
31-12-2019 verkort 14-05-2020 2020-12200126
31-12-2018 verkort 05-06-2019 2019-17000233
31-12-2017 verkort 12-06-2018 2018-18200015
31-12-2016 verkort 19-06-2017 2017-18700334
31-12-2015 volledig 14-06-2016 2016-19400581
Directors & mandates 9 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (26024932). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AFL Management SRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 26024932 (18-02-2026)
    Current
    14-09-2020 → present
    5 events
    • 18-02-2026 Mandate renewed· Director
    • 06-02-2025 Mandate renewed· Director
    • 22-07-2022 Mandate renewed· Director
    • 22-06-2021 Mandate renewed· Director
    • 14-09-2020 Mandate renewed· Director
  • Martin Struyf
    Director
    State Gazette act 26024932 (18-02-2026)
    Current
    26-06-2019 → present
    6 events
    • 18-02-2026 Appointed· Director
    • 06-02-2025 Mandate renewed· Director
    • 22-07-2022 Appointed· Director
    • 22-06-2021 Appointed· Director
    • 14-09-2020 Appointed· Director
    • 26-06-2019 Appointed· Director
  • Richard POLLARD
    Director
    State Gazette act 26024932 (18-02-2026)
    Current
    05-11-2018 → present
    7 events
    • 18-02-2026 Appointed· Director
    • 06-02-2025 Mandate renewed· Director
    • 22-07-2022 Appointed· Director
    • 22-06-2021 Appointed· Director
    • 14-09-2020 Appointed· Director
    • 26-06-2019 Appointed· Director
    • 05-11-2018 Appointed· Director
Historic, not recently confirmed (6)
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.
  • AFL Management SPRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 19084660 (26-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 26-06-2019 Mandate renewed· Director
    • 13-08-2018 Mandate renewed· Director
    • 22-09-2017 Mandate renewed· Director
    • 10-08-2016 Mandate renewed· Director
  • Xavier HINCK
    Director
    State Gazette act 18125182 (13-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    6 events
    • 13-08-2018 Appointed· Director
    • 10-08-2018 Resigned· Director
    • 22-09-2017 Appointed· Director
    • 10-08-2016 Appointed· Director
    • 17-08-2015 Appointed· Director
    • 11-08-2014 Appointed· Director
  • Philippe Lambert
    Managing director
    State Gazette act 18078204 (17-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Robert Closset
    Director
    State Gazette act 17135151 (22-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    5 events
    • 22-09-2017 Appointed· Director
    • 10-08-2016 Appointed· Director
    • 17-08-2015 Appointed· Director
    • 11-08-2014 Appointed· Director
    • 16-08-2011 Mandate renewed· Director
  • Xavier Mignolet
    Director
    State Gazette act 15118549 (17-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    3 events
    • 17-08-2015 Appointed· Director
    • 11-08-2014 Appointed· Director
    • 16-08-2011 Mandate renewed· Director
  • Jean Christophe Pillois
    Director
    State Gazette act 11125785 (16-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
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
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Aman Kuderbux
 - 06-01-2023 → present
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Didier Delanoye
succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2023
 - 02-01-2017 → 06-01-2023
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 Groothandel in andere machines en werktuigen, neg(46649)
Legal form Public limited company(014)
Incorporation17-02-1995
StatusActive
Postal code4710
Establishment units 1 location
ALL-PROTEC
Rue de l'Eglise 42, 4710 Lontzende vervaardiging van elektrische apparatuur voor hoorbare of zichtbare signalen : bellen, sirenes, signaalborden, alarmapparatuur tegen diefstal of brand, enz.
since 19952.070.635.343
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63048D0223/00B000 Wallonia 549 m² 1 · 131 m² 11.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 33 events

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

2026
18-02-2026
State Gazette act Director changes
v3.2
18-02-2026
State Gazette act Director changes
v3.2
2025
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-02-2025
State Gazette act Director changes
v3.2
2024
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-01-2023
State Gazette act Director changes
v3.2
2022
22-07-2022
State Gazette act Director changes
v3.2
18-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-12-2021
State Gazette act Statutes amendment
v3.2
04-10-2021
State Gazette act Registered-office change
v3.2
22-06-2021
State Gazette act Director changes
v3.2
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
20-10-2020
State Gazette act Statutes amendment
v3.2
14-09-2020
State Gazette act Director changes
v3.2
14-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
18-03-2020
State Gazette act Director changes
v3.2
2019
26-06-2019
State Gazette act Director changes
v3.2
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
15-05-2019
State Gazette act Registered-office change
v3.2
2018
05-11-2018
State Gazette act Director changes
v3.2
13-08-2018
State Gazette act Director changes
v3.2
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
17-05-2018
State Gazette act Director changes
v3.2
2017
22-09-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
02-01-2017
State Gazette act Director changes
v3.2
2016
10-08-2016
State Gazette act Director changes
v3.2
14-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-08-2015
State Gazette act Director changes
v3.2
2014
11-08-2014
State Gazette act Director changes
v3.2
2011
16-08-2011
State Gazette act Director changes
v3.2
2010
05-01-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 23 acts
Address history · 2
04-10-2021
v3.2
15-05-2019
v3.2
All acts · 23 updated 5 months ago
2026
18-02-2026 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022Monsieur Martin Struyf, 6 Clos des Erables \u00E0 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "SA"
  }
}
18-02-2026 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingstraat 72 b7, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621), r\u00E9v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "SA"
  }
}
2025
06-02-2025 3 reappointed Director changes
  • Xavier Mignolet, Bestuurder
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire UK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes \u2022Monsieur Martin Struyf, 6 Clos des Erables \u00E0 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "SA"
  }
}
2023
06-01-2023 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Uitbreidingsstraat 72, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no.A02621) r\u00E9vise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "SA"
  }
}
2022
22-07-2022 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022Monsieur Richard POLLARD, 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire -UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022Monsieur Martin Struyf, 6 Clos des Erables, 1390 Grez-Doiceau, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "SA"
  }
}
2021
22-12-2021 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": "2021-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-10-2021 Registered office moved from Beernem to Lontzen Registered-office change
  • Stationsstraat 38, 8730 Beernem → Rue de l'Eglise 42, 4710 Lontzen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lontzen",
        "region": null,
        "street": "Rue de l\u0027Eglise",
        "country": "BE",
        "postcode": "4710",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Beernem",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8730 Beernem, Stationsstraat 38, naar 4710 Lontzen, Rue de l\u0027Eglise 42, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
22-06-2021 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022 AFL Management srl, 88, wonende Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022 De heer Richard POLLARD, wonende 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire - UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022 De heer Martin Struyf, wonende 116 Diamantlaan te 1030 Schaarbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
2020
20-10-2020 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-09-2020 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: \u2022 AFL. Management srl, 88, wonende Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: \u2022 De heer Richard POLLARD, wonende 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire - UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: \u2022 De heer Martin Struyf, wonende 116 Diamantlaan te 1030 Schaarbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
18-03-2020 CVBA Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • CVBA Grant Thornton Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
2019
26-06-2019 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022AFL Managemer\u0131t sprl, 88, wonende Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022De heer Richard POLLARD, wonende 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire - UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022De heer Martin Struyf, wonende 116 Diamantlaan te 1030 Schaarbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
15-05-2019 Registered office moved from KNESSELARE to BEERNEM Registered-office change
  • Bogaertstraat 16, 9910 KNESSELARE → Stationsstraat 38, 8730 BEERNEM
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEERNEM",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "KNESSELARE",
        "region": null,
        "street": "Bogaertstraat",
        "country": "BE",
        "postcode": "9910",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2019-04-19",
      "evidence_quote": "De Raad van Bestuur beslist unaniem de maatschappelijke zetel te verplaatsen naar volgend adres : Stationsstraat 38 te 8730 BEERNEM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
2018
05-11-2018 1 director appointed, 1 resigning Director changes
  • Richard POLLARD, Bestuurder
  • Xavier HINCK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "De algemene vergadering nam kennis van het ontslag van de datum van 10 augustus 2018 van Xavier HINCK, bestuurder, wonende Aachenerstrasse 263a te 4730 Hauset en ontheft hem van elke verantwoordelijkheid met betrekking tot de vervulling van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de heer Richard POLLARD, woonachtig 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire - UK, te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
13-08-2018 1 director appointed, 1 reappointed Director changes
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022 AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenvwoordiger de heer Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022De Heer Xavier Hinck, woriende 263a, Aachenerstrasse, 4730 Hauset, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
17-05-2018 Philippe Lambert appointed as managing director Director changes
  • Philippe Lambert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lambert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De Raad beslist unaniem om de heer Philippe Lambert, wonende te 4900 Spa, Boulevard L\u00FChr 38, te benoemen in de functie van algemeen directeur en dit met ingang vanaf 16 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
2017
22-09-2017 2 directors appointed, 1 reappointed Director changes
  • Robert Closset, Bestuurder
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022 AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet, vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022 De Heer Robert Closset, wonende 23, Rue de Limbourg, 4710 Lontzen, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : \u2022 De Heer Xavier Hinck, wonende 263a, Aachenerstrasse, 4730 Hauset, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
02-01-2017 Didier Delanoye appointed as statutory auditor Director changes
  • Didier Delanoye, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de BCVBA PricewaterhouseCoopers Bedrijfsrevisoren met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
2016
10-08-2016 2 directors appointed, 1 reappointed Director changes
  • Robert Closset, Bestuurder
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: \u2022 AFL Management sprl, 88, Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door de heer Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: \u2022De Heer Robert Closset, wonende 23, Rue de Limbourg, 4710 Lontzen, Belgi\u00EB"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: \u2022De Heer Xavier Hinck, wonende 263a, Aachenerstrasse, 4730 Hauset, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
2015
17-08-2015 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Robert Closset, Bestuurder
  • Xavier Hinck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: - Mijnheer Xavier Mignolet, Rue du Vieux Moulin 88, 4451 Juprelle (Belgi\u00EB);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: - Mijnheer Robert Closset, Rue Lamberts 28, 4840 Welkenraedt (Belgi\u00EB);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: - Mijnheer Xavier Hinck, Rue de Valduc 12, 1320 Hamme Mille (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
2014
11-08-2014 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Robert Closset, Bestuurder
  • Xavier Hinck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: - Mijnheer Xavier Mignolet, Rue du Vieux Moulin 88, 4451 Juprelle (Belgi\u00EB);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: - Mijnheer Robert Closset, Rue Lamberts 28, 4840 Welkenraedt (Belgi\u00EB);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Hinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder: - Mijnheer Xavier Hinck, Rue de Valduc 12, 1320 Hamme Mille (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
2011
16-08-2011 3 reappointed Director changes
  • Jean Christophe Pillois, Bestuurder
  • Xavier Mignolet, Bestuurder
  • Robert Closset, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Christophe Pillois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : Mijnheer Jean Christophe Pillois, 63, Oakley Gardens, Londen SW3 5QQ (Engeland)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : - Mijnheer Xavier Mignolet, Rue du Vieux Moulin 88, 4451 Juprelle (Beigi\u00EB)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Closset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen als bestuurder : Mijnheer Robert Closset, Rue Lamberts 28, 4840 Welkenraedt (Belgi\u00EB)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
2010
05-01-2010 Filip Drieghe reappointed as statutory auditor Director changes
  • Filip Drieghe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Drieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454550908",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren bcvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-01-01",
      "evidence_quote": "De firma PricewaterhouseCoopers Bedrijfsrevisoren bcvba zal vanaf boekjaar 2009 vertegenwoordigd worden door Filip Drieghe, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Vincent Koopman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.550.908",
    "name_full": "ALL-PROTEC",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameNL ALL-PROTEC
Registered office
Rue de l'Eglise 42
4710 Lontzen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 183 of 2,493 with filed accounts
DIMEX TECHNICS BE 0452.786.595 · Lontzen
Down2Earth BE 0898.388.858 · Lontzen
IMPORTEX BE 0445.433.502 · Lontzen
A-CSYS BE 0441.096.612 · Verlaine
ACCUBEL BE 0424.157.442 · Eupen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative