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PROTEC

Active
Public limited companyfounded 1975active for 51 yearsDamstraat 19F, 9230 Wetteren, BelgiumKBO/BCE: BE 0415.254.228
Summary

PROTEC has been active since 1975 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €556,505 and a net result of €142,920. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 70% of 35,976 sector peers (NACE 43, financial year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
2 directors, last change in 2023

Board 2

SIMA
Director · since 21-08-2023 · Public limited company · permanent representative: Kurt HAVEGEER
Current
SACA
Director · since 30-01-2024 · Legal entity · from a recent deed
Current

Permanent representatives 1

Kurt HAVEGEER
Permanent representative · since 21-08-2023 · for SIMA
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SIMA
  • Director, from 21-08-2023 to date
SACAfrom an act
  • Director, from 30-01-2024 to date
DE POTTER Adriaan
  • Director and managing director, until 21-08-2023
  • Director and managing director, until 21-08-2023
ERMENS Margot
  • Director, until 21-08-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. F.M.K. 99.92%
  2. SIMA 100%
  3. PROTEC

Highest known parent: F.M.K.. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.