Financière Protea
The computed 12-month bankruptcy probability of Financière Protea is 1.9% (moderate). The company has been active since 2018 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 | 8 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 16-12-2025 | 2025-00582276 |
| 30-06-2024 | volledig | 29-11-2024 | 2024-00608462 |
| 30-06-2023 | volledig | 30-11-2023 | 2023-00521792 |
| 30-06-2022 | volledig | 23-12-2022 | 2022-20547583 |
| 30-06-2021 | volledig | 22-11-2021 | 2021-77900031 |
| 30-06-2020 | volledig | 07-12-2020 | 2020-74700518 |
| 30-06-2019 | volledig | 17-12-2019 | 2019-76300295 |
| 30-06-2018 | volledig | 29-11-2018 | 2018-73100380 |
-
Cécile BURELLEDirectorState Gazette act 25341996 (03-07-2025)Current03-07-2025 → present
-
Emilie BURELLEDirectorState Gazette act 25341996 (03-07-2025)Current03-07-2025 → present
-
Jean BURELLEDirectorState Gazette act 25341996 (03-07-2025)Current03-07-2025 → present
-
Pierre BURELLEDirectorState Gazette act 25341996 (03-07-2025)Current03-07-2025 → present
Former directors (1)
-
Anne-Marie BERNIÈREDirectorState Gazette act 25341996 (03-07-2025)Former- → 03-07-2025
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 26-04-2018 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21822R0298/00B000 | Brussels | 787 m² | 1 · 366 m² | 26.3 m · 8 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 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-07-2025 5 directors appointed, 1 resigning
- Jean BURELLE, Bestuurder
- Pierre BURELLE, Bestuurder
- Cécile BURELLE, Bestuurder
- Emilie BURELLE, Bestuurder
- Olivier QUERINJEAN, Gedelegeerd bestuurder
- Anne-Marie BERNIÈRE, Bestuurder
Technical details
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"statutory": "statutair",
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"evidence_quote": "L\u2019assembl\u00E9e constate que suite au d\u00E9c\u00E8s de Madame Anne-Marie BERNI\u00C8RE (...), \u00E9pouse de Monsieur Jean BURELLE, ..., son mandat d\u2019administrateur a pris fin au jour de son d\u00E9c\u00E8s.",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de (re)nommer comme administrateurs, pour une dur\u00E9e de trois ans, Messieurs Jean BURELLE et Pierre BURELLE et Mesdames C\u00E9cile BURELLE et Emilie BURELLE, pr\u00E9nomm\u00E9s, ici pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit est, et qui d\u00E9clarent accepter.",
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},
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"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de (re)nommer comme administrateurs, pour une dur\u00E9e de trois ans, Messieurs Jean BURELLE et Pierre BURELLE et Mesdames C\u00E9cile BURELLE et Emilie BURELLE, pr\u00E9nomm\u00E9s, ici pr\u00E9sents ou repr\u00E9sent\u00E9s comme dit est, et qui d\u00E9clarent accepter.",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier QUERINJEAN",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CMS Debacker",
"address": "chauss\u00E9e de La Hulpe 178, 1170 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 Ma\u00EEtre Olivier QUERINJEAN, avocat, membre du cabinet d\u2019avocats \u00AB CMS Debacker \u00BB, situ\u00E9 \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe 178, et \u00E0 tout autre avocat du cabinet d\u2019avocats \u00AB CMS Debacker \u00BB, avec pouvoir d\u2019agir chacun individuellement et p",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bruno MICHAUX",
"firm_city": null,
"firm_name": null,
"office_city": "Etterbeek",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-03",
"filing_date": "2025-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0695.524.444",
"name_full": "FINANCIERE PROTEA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno MICHAUX",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9es"
],
"corrected_publication_numac": null
}05-02-2025 Registered office moved to Bruxelles
- Boulevard de la Cambre 28-30 à 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard de la Cambre 28-30 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Cambre",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "28-30",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-07-01",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 Financi\u00E8re Prot\u00E9a est transf\u00E9r\u00E9 vers le Boulevard de la Cambre 28-30 \u00E0 1000 Bruxelles, et ce \u00E0 partir du 1er juillet 2024.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-05",
"filing_date": "2025-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-07",
"unanimous": true
},
"subject_company": {
"kbo": "0695.524.444",
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"_kbo_extracted_mismatch": "0069.552.444"
},
"publication_proxy": {
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 05/02/2025 - Annexes du Moniteur belge"
]
}20-12-2023 1 director appointed, 1 reappointed
- Olivier Querinjean, Dagelijks bestuur
- Marie Delacroix, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie Delacroix",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0436.391.122",
"name": "RSM INTERAUDIT",
"address": "chauss\u00E9e de Waterloo, 1151 \u00E0 1180 Bruxeiles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SCRL RSM INTERAUDIT",
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},
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{
"kind": "decharge_granted",
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"rrn": null,
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},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Mme Anne-Marie Burelle pour une p\u00E9riode de trois ans.",
"decharge_status": "granted",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Me Olivier Querinjean, avocat au barreau de Bruxelles, de l\u0027accomplissement des formalit\u00E9s de publication aux annexes du Moniteur belge.",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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},
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"subject_company": {
"kbo": "0695.524.444",
"name_full": "FINANCIERE PROTEA",
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},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | Financière Protea |