Protealis
ActiveSummary
Protealis has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.1m and a net result of -€5.0m. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 79% of 271 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
05-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
04-06
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Capital4 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
- General meeting, 13-05-2026
- Capital decrease, €8,821,199.93
- Capital, €9,062,217.57
- Amendment of the articles, 5
25-03
Gazette deed
Resignation: Johan Cardoen (director)Appointment: Tom Viaene (oprichtende entiteit bestuurder) · Permanent representatives: Benjamin Laga, Caaj Greebe and 3 others17 facts ▸
Gazette deed
Resignation: Johan Cardoen (director)
Appointment: Tom Viaene (oprichtende entiteit bestuurder) · Permanent representatives: Benjamin Laga, Caaj Greebe and 3 others17 facts ▸
- Board meeting, 05-03-2026
- Director resignation, Johan Cardoen (director)
- Director appointment, Tom Viaene (oprichtende entiteit bestuurder)
- Board composition, Tom Viaene (director)
- Board composition, Willem Broekaert (director)
- Board composition, Patrik Haesen (director)
- Board composition, Hartmut Van Lengerich (director)
- Board composition, Amphibean BV (director)
- Board composition, Innovation Industries Fund II Coöperatief U.A. (director)
- Board composition, DE LIER BV (director)
- Board composition, David Buckeridge Investigations Limited (director)
- Board composition, KORYS MANAGEMENT NV (director)
- +5 further facts in this act
2025
31-12
Financial
Weakest financial yearnet -€5.0m
Net result drops to -€5.0m, the lowest in the series.
30-05
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Caaj Greebe4 facts ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Caaj Greebe4 facts ▸
- General meeting, 07-05-2025
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Director in office, Innovation Industries Fund II Coöperatief U.A. (director)
- Permanent representative, Caaj Greebe
27-05
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
30-01
Gazette deed
Resignation: François van Lierde (director)Appointment: DE LIER BV (independent director)3 facts ▸
Gazette deed
Resignation: François van Lierde (director)
Appointment: DE LIER BV (independent director)3 facts ▸
- Board meeting, 17-12-2024
- Director resignation, François van Lierde (director)
- Director appointment, DE LIER BV (independent director)
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 20.96
Current ratio from 10.00 to 20.96.
31-12
Financial
Equity above €10mequity €14.0m ▲104%
Equity rises from €6.9m to €14.0m.
12-07
Gazette deed
Appointment: VAN LIERDE François Jules (independent director)Capital increase · Bank account · Capital18 facts ▸
Gazette deed
Appointment: VAN LIERDE François Jules (independent director)
Capital increase · Bank account · Capital18 facts ▸
- General meeting, 03-07-2024
- Capital increase, €1,000,005
- Bank account, “overhandigd aan ondergetekende notaris en bewaard in zijn dossier, storting inbrengen in geld” (deed in Dutch)
- Capital, €21,182,168.34
- Capital decrease, €3,298,750.84
- Capital, €17,883,417.50 (2 times)
- Financial instrument, 65, “afstand en vernietiging” (deed in Dutch)
- Financial instrument, 85, “uitgifte” (deed in Dutch)
- Capital increase (2 times)
- Financial instrument, 430302, “vernietiging” (deed in Dutch)
- Financial instrument, “Stock Optie Plan 2024 BIS”, 519191 (deed in Dutch)
- Power of attorney (2 times)
- +6 further facts in this act
29-05
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
08-05
Gazette deed
Appointment: Hartmut van Lengerich (onafhankelijke niet uitvoerende bestuurder)Permanent representative: Berjamin Laga3 facts ▸
Gazette deed
Appointment: Hartmut van Lengerich (onafhankelijke niet uitvoerende bestuurder)
Permanent representative: Berjamin Laga3 facts ▸
- General meeting, 26-03-2024
- Director appointment, Hartmut van Lengerich (onafhankelijke niet uitvoerende bestuurder)
- Permanent representative, Berjamin Laga
2023
11-05
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
6 of 16 deeds read
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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