PROTEAS VERZEKERINGEN
PROTEAS VERZEKERINGEN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1986 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 | 40 yrs |
| Locations | 2 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00174719 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00303476 |
| 31-12-2022 | verkort | 28-06-2023 | 2023-00167483 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20221747 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-42600415 |
| 31-12-2019 | verkort | 04-06-2020 | 2020-14400159 |
| 31-12-2018 | verkort | 21-06-2019 | 2019-20400162 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-54800033 |
| 31-12-2016 | verkort | 19-07-2017 | 2017-32500234 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-51600574 |
Former directors (3)
-
Filip DesmedtDirectorState Gazette act 24079360 (24-05-2024)Former- → 26-04-2024
-
Gerben AndriesDirectorState Gazette act 24079360 (24-05-2024)Former- → 26-04-2024
-
Wim PaulussenDirectorState Gazette act 24079360 (24-05-2024)Former- → 26-04-2024
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Public limited company(014) |
| Incorporation | 22-01-1986 |
| Status | Active |
| Postal code | 2330 |
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. |
|---|---|---|---|---|
| 13023I0408/00G000 | Flanders | 2,152 m² | 1 · 1,613 m² | 14.1 m · 1 fl. |
| 13023I0496/00F000 | Flanders | 1,070 m² | 1 · 136 m² | 8.6 m · 2 fl. |
| 13482F0142/00K000 | Flanders | 988 m² | 1 · 392 m² | 23.8 m · 1 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 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-06-2025 All shares are now held by a single shareholder
Technical details
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}
],
"notary": {
"name": "Philippe Van Durme",
"firm_city": null,
"firm_name": "Van Haeren \u0026 Van Durme notarissen",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
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"pub_date": "2025-06-26",
"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"act_date": "2025-06-19",
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},
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"subject_company": {
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},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten",
"verslag van het bestuursorgaan"
],
"shareholders_after": [],
"share_classes_after": []
}24-05-2024 3 resigning
- Gerben Andries, Bestuurder
- Filip Desmedt, Bestuurder
- Wim Paulussen, Bestuurder
Technical details
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"evidence_quote": "De aandeelhouders nemen akte van en bevestigen, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap en dit met ingang van 26 april 2024",
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{
"kind": "director_out",
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"name": "Wim Paulussen",
"address": "Retieseweg 152, 2440 Geel (Belgi\u00EB)",
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},
"reason": "de_plein_droit_dissolution",
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{
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"subkind": "additional",
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"evidence_quote": "De vergadering beslist om de hierboven vermelde personen een interim-kwijting te verlenen voor de uitoefening van hun mandaat als bestuurder in het lopende boekjaar en dit in afwachting van de gewone algemene vergadering van aandeelhouders die de definitieve kwijting zal verienen.",
"decharge_status": "granted",
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{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Niels Van den Heuvel",
"address": "Van Schoonbekestraat 6-8, 2018 Antwerpen (Belgi\u00EB)",
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"evidence_quote": "De aandeelhouders beslissen verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel, mevrouw Sanne Van den Abbeele en mevrouw Romy Verbrugghe, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8, teneinde alleen handelend en met de mogelijkheid ",
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{
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"name": "Sanne Van den Abbeele",
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},
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],
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},
"act_meta": {
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"filing_date": "2024-05-14",
"act_kind_objet": "Onderwerp akte:"
},
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}
],
"is_correction": false,
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},
"publication_proxy": {
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"person_name": "Sanne Van den Abbeele",
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"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-02-2024 Registered office moved from Turnhout to Merksplas
- Parklaan 124/1, 2300 Turnhout → Leest 44, 2330 Merksplas
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Leest 44, 2330 Merksplas",
"city": "Merksplas",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2330",
"box_number": null,
"street_number": "44",
"locality_suffix": null
},
"old_address": {
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"postcode": "2300",
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"street_number": "124/1",
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},
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-20",
"filing_date": "2024-02-09",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
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},
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},
"publication_proxy": {
"kind": "org",
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"org_name": "BV HB Accountants",
"person_name": "Bart Huybrechts",
"org_rep_person_name": "Bart Huybrechts",
"person_role_at_subject": "Vaste vertegenwoordiger"
},
"co_filed_documents": [
"de notulen van de bestuursvergadering dd. 26/01/2024"
]
}| Legal nameNL | PROTEAS VERZEKERINGEN |