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HIGH PROTECTION SYSTEMS

Active
Rue Ilya Prigogine 89-91 ·1480 Tubize, Belgium
KBO/BCE: BE 0452.403.446
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Belgian State Gazette acts: 0 of 14 read
Age32 yrs
Real estate1 parcel · 2.0 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of HIGH PROTECTION SYSTEMS is 0.4% (very low). The company has been active since 1994 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.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-04-2026, 115 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2025, that is 31-07-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 07-04-2026 115 d early 2026-00075394
31-12-2024 31-07-2025 07-04-2025 115 d early 2025-00066955
31-12-2023 31-07-2024 04-04-2024 118 d early 2024-00057839
31-12-2022 31-07-2023 29-03-2023 124 d early 2023-00048517
31-12-2021 31-07-2022 01-06-2022 60 d early 2022-20042729
31-12-2020 31-07-2021 09-04-2021 113 d early 2021-10100490
31-12-2019 31-07-2020 31-08-2020 31 d late 2020-48800195
31-12-2018 31-07-2019 10-10-2019 71 d late 2019-69400482
31-12-2017 31-07-2018 05-07-2018 26 d early 2018-29000167
31-12-2016 31-07-2017 08-05-2017 84 d early 2017-11500292

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1994, 32 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

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
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?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 07-04-2026 2026-00075394
31-12-2024 volledig 07-04-2025 2025-00066955
31-12-2023 volledig 04-04-2024 2024-00057839
31-12-2022 volledig 29-03-2023 2023-00048517
31-12-2021 volledig 01-06-2022 2022-20042729
31-12-2020 volledig 09-04-2021 2021-10100490
31-12-2019 volledig 31-08-2020 2020-48800195
31-12-2018 volledig 10-10-2019 2019-69400482
31-12-2017 volledig 05-07-2018 2018-29000167
31-12-2016 volledig 08-05-2017 2017-11500292

Directors

Directors & mandates

10 directors
14 of this company's 14 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
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.
  • Guido Maria Pedone
    Director
    State Gazette act 19166166 (23-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Piero Paolo Delprato
    Director
    State Gazette act 19166166 (23-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Stephane Cohen
    Director
    State Gazette act 19166166 (23-12-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 11-12-2019 Appointed· Director
    • 11-12-2019 Appointed· Managing director
    • 26-06-2019 Resigned· Director
    • 20-10-2017 Appointed· Managing director
  • Catherine Cohen
    Director
    State Gazette act 14124220 (26-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 26-06-2014 Mandate renewed· Director
    • 18-06-2007 Mandate renewed· Director
  • Martine Kindt
    Director
    State Gazette act 14124220 (26-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    3 events
    • 26-06-2014 Mandate renewed· Director
    • 26-06-2014 Mandate renewed· Managing director
    • 18-06-2007 Mandate renewed· Director
  • Apso Invest N.V.
    Director
    State Gazette act 07086277 (18-06-2007)
    Not recently confirmed
    last confirmed in an act from 2007
Former directors (4)
  • Olivier Jollin
    Director
    State Gazette act 19166166 (23-12-2019)
    Former
    - → 11-12-2019
  • Sophie Rio Chevalier
    Director
    State Gazette act 19166166 (23-12-2019)
    Former
    - → 11-12-2019
  • Thierry Charbit
    Manager
    State Gazette act 19106684 (06-08-2019)
    Former
    26-06-2019 → 11-12-2019
    2 events
    • 11-12-2019 Resigned· Director
    • 26-06-2019 Appointed· Manager
  • Stephan Kindt
    Director
    State Gazette act 15177181 (21-12-2015)
    Former
    31-10-2014 → 17-04-2018
    5 events
    • 17-04-2018 Resigned· Director
    • 20-10-2017 Resigned· Managing director
    • 21-12-2015 Mandate renewed· Director
    • 21-12-2015 Mandate renewed· Managing director
    • 31-10-2014 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen(46496)
Legal form Public limited company(014)
Incorporation06-04-1994
StatusActive
Postal code1480

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Rue Ilya Prigogine 89-911480 Tubize

Establishment units

1 location
Rue Ilya Prigogine 89-91, 1480 Tubize
Vervaardiging van overige artikelen van metaal, n.e.g.
since 19942.066.539.963
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2.0 ha
Buildings1
Building footprint288 m²

Real-estate footprint

Source: CBE × cadastre · address linking

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.
25105A0531/00C000 Wallonia 2.0 ha 1 · 288 m² -
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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

13 acts
Address history · 3
27-12-2023
v3.2
30-01-2018
v3.2
18-06-2007
v3.2
All acts · 13 updated 3 months ago
2026
24-04-2026 Act object · General meeting · Officer reappointment · Power of attorney Open-capture extraction
  • Act object: DEMISSIONS, NOMINATIONS · HIGH PROTECTION SYSTEMS
  • Filing: 2026-04-22 · HIGH PROTECTION SYSTEMS
  • Publication: 2026-04-24 · HIGH PROTECTION SYSTEMS
  • General meeting: 2026-04-17 · HIGH PROTECTION SYSTEMS
  • Officer reappointment: end: 2027-03-31, role: administrateur, start: 2025-12-11 · Stephane Cohen
  • Officer reappointment: end: 2027-03-31, role: administrateur, start: 2025-12-11 · Piero Paolo Delprato
  • Officer reappointment: end: 2027-03-31, role: administrateur, start: 2025-12-11 · Guido Maria Pedone
  • Power of attorney: scope: rédiger, d’exécuter et de signer tous les documents, instruments, actes et formalités et donner toute instruction nécessaire ou utile à l’implémentation des décisions susmentionnées en ce qui concerne les formalités liées aux dépôts et publications · Philippe Turco
  • Power of attorney: scope: rédiger, d’exécuter et de signer tous les documents, instruments, actes et formalités et donner toute instruction nécessaire ou utile à l’implémentation des décisions susmentionnées en ce qui concerne les formalités liées aux dépôts et publications · Peter De Groef
  • Board meeting: 2026-04-17 · HIGH PROTECTION SYSTEMS
  • Officer appointment: end: 2027-03-31, role: administrateur-délégué, start: 2025-12-11 · Stephane Cohen
  • Mandate compensation: role: administrateur-délégué, amount: 0, currency: EUR · Stephane Cohen
  • Officer appointment: end: 2027-03-31, role: Président du Conseil d'administration, start: 2025-12-11 · Piero Paolo Delprato
  • Mandate compensation: role: Président du Conseil d'administration, amount: 0, currency: EUR · Piero Paolo Delprato
Summary: Act object · General meeting · Officer reappointment · Power of attorney
2023
27-12-2023 Registered office moved from Ghislenghien to Tubize Registered-office change
  • Rue des Foudriers 10, 7822 Ghislenghien → Rue Ilya Prigogine 89-91, 1480 Tubize
Summary: v3.2
2021
19-10-2021 Change in the board of directors Director changes
Summary: v3.2
2019
23-12-2019 4 directors appointed, 3 resigning Director changes
  • Stephane Cohen, Bestuurder
  • Piero Paolo Delprato, Bestuurder
  • Guido Maria Pedone, Bestuurder
  • Stephane Cohen, Gedelegeerd bestuurder
  • Thierry Charbit, Bestuurder
  • Olivier Jollin, Bestuurder
  • Sophie Rio Chevalier, Bestuurder
Summary: v3.2
06-08-2019 1 director appointed, 1 resigning Director changes
  • Thierry CHARBIT, Zaakvoerder
  • Stéphane COHEN, Bestuurder
Summary: v3.2
2018
07-06-2018 Stephan Kindt resigns as director Director changes
  • Stephan Kindt, Bestuurder
Summary: v3.2
30-01-2018 Registered office moved from Saintes to Ghislenghien Registered-office change
  • Avenue Landas 17, 1480 Saintes → Rue des Foudriers 10, 7822 Ghislenghien
Summary: v3.2
2017
20-11-2017 1 director appointed, 1 resigning Director changes
  • Stephane Cohen, Gedelegeerd bestuurder
  • Stephan Kindt, Gedelegeerd bestuurder
Summary: v3.2
2016
25-11-2016 Change in the board of directors Director changes
Summary: v3.2
2015
21-12-2015 2 reappointed Director changes
  • Stephan Kindt, Bestuurder
  • Stephan Kindt, Gedelegeerd bestuurder
Summary: v3.2
2014
03-12-2014 Stephan Kindt appointed as managing director Director changes
  • Stephan Kindt, Gedelegeerd bestuurder
Summary: v3.2
26-06-2014 3 reappointed Director changes
  • Catherine Cohen, Bestuurder
  • Martine Kindt, Bestuurder
  • Martine Kindt, Gedelegeerd bestuurder
Summary: v3.2
2007
18-06-2007 Registered office moved from Linkebeek to Saintes Registered-office change
  • Alsembergsesteenweg 147, 1630 Linkebeek → Avenue Landas 17, 1480 Saintes
Summary: v3.2

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 47 of the 588 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen46496Groothandel in sport- en kampeerartikelen, rijwielen en onderdelen en toebehoren daarvan, spellen en speelgoed51476
Primary activity highlighted.
Names & trade names
Legal nameFR HIGH PROTECTION SYSTEMS
Registered office
Rue Ilya Prigogine 89-91
1480 Tubize, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.