MAT.PROTECT
Board
3 directors, 2 in day-to-day management, last change in May 2026Director (not named in the articles)
since 01-01-2023
term until 03-06-2030
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-01-2023
managing director appointed by deed of 30-10-2023
term until 03-06-2030, 6-year term from 2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-01-2023
managing director appointed by deed of 30-10-2023
term until 03-06-2030, 6-year term from 2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Day-to-day management
- LALOUX Gatien, UZUN Adnan
Mandates through the years
5 names, the dashed line is todayKRAFT de la SAULX Jean
Director
Director
LALOUX Gatien
Director, Managing director
Director, Managing director
UZUN Adnan
Director, Managing director
Director, Managing director
Katrien SNEPPE
Director (not named in the articles)
Director (not named in the articles)
Michel LALOUX
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- KRAFT de la SAULX Jean
- Director, since before 31-12-2022
- LALOUX Gatien
- Director, since before 31-12-2022
- Managing director, appointed by deed of 30-10-2023, still in office
- UZUN Adnan
- Director, since before 31-12-2022
- Managing director, appointed by deed of 30-10-2023, still in office
- Katrien SNEPPE
- Director (not named in the articles), from 29-09-2023 to 04-05-2026
- Michel LALOUX
- Director, from 04-08-2015 to 20-03-2023
Control
Parent
Equity €2.6m
Profit €195,630 in 2025 (profit €748,167 in 2024)
Checked score 84
100%
This company
MAT.PROTECT
Equity €54,391
Profit €20,906 in 2025
Further up the chainXLG&CO 100%Lavaux Invest 66.68%
Capital
- Contribution
- €18,600
- Source
- deed of 30-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- EUROPEAN CLEANING et MAINTENANCE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, Article 8”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00