PROTEC
ActiveSummary
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 has been growing by about 26% per year since 2018. Its solvency ranks better than 70% of 35,969 sector peers (NACE 43, financial year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 02-06-1975 Normal situation
- Activity
- General electrical installation work NACE 43211and 1 other
- Establishment unit
- 2.011.254.022 9230 Wetteren, since 01-09-1975
- Financial year end
- 31 December
- Peppol
- Reachable since 21-10-2026
Board and ownership
Board
- SIMADirector · since 21-08-2023 · permanent representative Kurt HAVEGEER
Shareholders
- SIMA100%· score 9531-03-2026 annual accounts of SIMA
Financial position
- Bankruptcy probabilitywithin 12 months
- 0.2%
Annual accounts 2024
- Gross margin
- €605,945
- ▲ 3.3%
- Turnover
- ≈ €1.4m
- estimated
- Profit
- €142,920
- ▲ 8.6%
- Equity
- €556,505
- ▲ 34.6%
- Total assets
- €857,566
- ▲ 12.1%
- Staff
- ≈ 5.8 FTE
- estimated
- 2025 accounts not filed, 96 days past the deadline
Score breakdownraises riskCapped at 59: a confirmed filing findingFigures for financial year 2024 (filed on 03-10-2025)lowers riskFounded in 1975Liquidity: current ratio 3.14, cash €203,659Equity €556,505 (64.9% of total assets)Show the evidence
Checked score
Score 2024
57
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially stronger than 73% of micro companies in specialised construction (NACE 43)
A confirmed filing finding caps the score at 59. Every signal that counts is listed under Signals.
Financial strength · tick: 2023
Strong
Solvency
90+11
equity 64.9% of total assets
Liquidity
69+33
short-term debt 27.2% · cash 23.7%
Profitability
90=
return on assets 16.7%
Bankruptcy probability within 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: 1.4%
01-2025: 1.7%▲ +0.3 percentage points vs 12-2024
02-2025: 1.7%● unchanged vs 01-2025
03-2025: 1.7%● unchanged vs 02-2025
04-2025: 1.7%● unchanged vs 03-2025
05-2025: 1.7%● unchanged vs 04-2025
06-2025: 1.7%● unchanged vs 05-2025
07-2025: 1.8%▲ +0.1 percentage points vs 06-2025
08-2025: 2.4%▲ +0.6 percentage points vs 07-2025
09-2025: 2.6%▲ +0.2 percentage points vs 08-2025
10-2025: 3.3%▲ +0.7 percentage points vs 09-2025highest value
11-2025: 0.1%▼ -3.2 percentage points vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026lowest value
07-2026: 0.1%● unchanged vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026
09-2026: 0.2%▲ +0.1 percentage points vs 08-2026
10-2026: 0.2%● unchanged vs 09-2026
11-2026: 0.2%● unchanged vs 10-2026
Credit of up to €30,000 on 30-day terms, only on tighter conditions: an expected filing is missing beyond Checked's processing allowance
Liquidity is ample, with a current ratio of 3.14 (2.4 in 2023), above the usual 1.5. Short-term debt is 27.2% and cash 23.7% of total assets. 35.1% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 43, micro). It does better than 71% of them on solvency, 67% on liquidity, 75% on profitability and 77% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Six signals.
lowers riskraises risk
raises risk · Annual accounts not filed
The financial year that closed on 31-12-2025 was due at the National Bank by 31-07-2026. Nothing is on record, 96 days later.
NBB · 10 filingsPosition against the passed deadline
31-12-2025 year end31-07-2026 deadline04-11-2026 today
raises risk · 2024 accounts filed 61 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-09-2025, 61 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
not filed
2024
61 days late
2023
121 days late
2022
27 days early
2021
31 days late
2020
1 day early
2019
2 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 6 accounts on average 31 days after the deadline. In the sector (NACE 43), the median for financial year 2024 was 1 day before the deadline, and 43% of those companies filed late.
Searched, nothing found (1)
Financials
Financials · financial year 2024, micro format
2025 annual accounts not yet filed, deadline passed on 31 July 2026 The financial year closed on 31 December 2025. The accounts are due at the latest 7 months after the close (Companies Code art. 3:10). Source: NBB filings, as of 4 November 2026.
Annual accounts 2024 filed on 30-09-2025 PDF all 48 filings
Turnover
≈ €1.4m
Estimated: probably between €1.2m and €1.7m
Total assets
€857,566▲ 12.1%
2023 · €765,103
Net result
€142,920▲ 8.6%
2023 · €131,653
Working capital
€499,176▲ 40.5%
2023 · €355,411
In the rankings
#4 oldest company in Wetteren, Construction sector
Multi-year overview
2018 to 2024, 7 financial yearsOperating result
€204,164
▲ 9.9%
2024
20182024
Net result
€142,920
▲ 8.6%
2024
highest quarter of the sector
20182024
Equity
€556,505
▲ 34.6%
2024
highest quarter of the sector
20182024
Total assets
€857,566
▲ 12.1%
2024
highest quarter of the sector
20182024
Debt
€301,061
▼ 14.4%
2024
20182024
Working capital
€499,176
▲ 40.5%
2024
highest quarter of the sector
20182024
Solvency
64.9%
▲ 10.8pp
2024
middle half of the sector
20182024
Current ratio
3.14
▲ 0.74
2024
middle half of the sector
20182024
Return on assets (ROA)
16.7%
▼ 0.5pp
2024
middle half of the sector
20182024
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232024
Operating result€35,293-€35,329▲ 0.1%€82,973▲ 135%€48,928▼ 41.0%€92,077▲ 88.2%€185,718▲ 102%€204,164▲ 9.9%
Net result€24,493-€24,696▲ 0.8%€59,216above the sector's middle half▲ 140%€31,280above the sector's middle half▼ 47.2%€41,872above the sector's middle half▲ 33.9%€131,653above the sector's middle half▲ 214%€142,920above the sector's middle half▲ 8.6%
Equity€131,367-€151,063▲ 15.0%€208,779above the sector's middle half▲ 38.2%€240,059above the sector's middle half▲ 15.0%€281,931above the sector's middle half▲ 17.4%€413,584above the sector's middle half▲ 46.7%€556,505above the sector's middle half▲ 34.6%
Total assets€426,254-€421,476▼ 1.1%€474,646above the sector's middle half▲ 12.6%€749,994above the sector's middle half▲ 58.0%€694,958above the sector's middle half▼ 7.3%€765,103above the sector's middle half▲ 10.1%€857,566above the sector's middle half▲ 12.1%
Debt€294,887-€270,413▼ 8.3%€265,867▼ 1.7%€509,935▲ 91.8%€413,027▼ 19.0%€351,519▼ 14.9%€301,061▼ 14.4%
Working capital€170,269-€154,486▼ 9.3%€229,427above the sector's middle half▲ 48.5%€252,454above the sector's middle half▲ 10.0%€185,047above the sector's middle half▼ 26.7%€355,411above the sector's middle half▲ 92.1%€499,176above the sector's middle half▲ 40.5%
Solvency30.8%-35.8%▲ 5.0pp44.0%within the sector's middle half▲ 8.1pp32.0%within the sector's middle half▼ 12.0pp40.6%within the sector's middle half▲ 8.6pp54.1%within the sector's middle half▲ 13.5pp64.9%within the sector's middle half▲ 10.8pp
Current ratio1.76-1.71▼ 0.062.13within the sector's middle half▲ 0.421.97within the sector's middle half▼ 0.161.62within the sector's middle half▼ 0.342.40within the sector's middle half▲ 0.783.14within the sector's middle half▲ 0.74
Return on assets (ROA)5.7%-5.9%▲ 0.1pp12.5%within the sector's middle half▲ 6.6pp4.2%within the sector's middle half▼ 8.3pp6.0%within the sector's middle half▲ 1.9pp17.2%within the sector's middle half▲ 11.2pp16.7%within the sector's middle half▼ 0.5pp
above
within
below
The sector band is the middle half of the companies in Specialised construction activities (NACE 43). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2024 is 10% higher than in 2023 and the highest since 2020. It is the third rise in a row, after the fall in 2021.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €857,566
Fixed assets
€124,913 ▼ 20.0%
Current assets
€732,653 ▲ 20.3%
Equity and liabilities €857,566
Equity
€556,505 ▲ 34.6%
Debt
€301,061 ▼ 14.4%
Debt's share of the balance-sheet total falls from 45.9% to 35.1%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€237,017▲
2023 · €229,839
Cash flow
€175,773=
2023 · €175,774
Quick ratio
2.30▲
2023 · 1.90
Debt to equity
0.54▼
2023 · 0.85
ROE
25.7%▼
2023 · 31.8%
Interest coverage
40.54▲
2023 · 34.67
Debt ≤ 1 year
€233,477▼
2023 · €253,557
Debt > 1 year
€66,907▼
2023 · €88,844
Income taxes
€55,398▲
2023 · €48,641
Staff costs
€367,581▲
2023 · €361,837
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Investments
| Item | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Tangible fixed assets | €237,226 | €27,974 | €11,846 | €1,755 |
| Financial fixed assets | €1,880 | - | - | - |
| Depreciation and write-downs of the year | €44,462 | €51,317 | €44,121 | €32,853 |
Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2023 · 1 entry · €2,370 awarded · €2,370 paidAnnual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | - | €1,108 | - | - |
| Remuneration, social security and pensions62 | - | - | - | €176,001 | €252,886 | €361,837 | €367,581 | ▲ 1.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €10,826 | €18,540 | €20,198 | €44,462 | €51,317 | €44,121 | €32,853 | ▼ 25.5% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | - | -€6,300 | - | - |
| Other operating charges640/8 | - | - | - | €4,072 | €1,066 | €1,057 | €1,347 | ▲ 27.4% |
| Non-recurring operating charges66A | - | - | - | - | €3,103 | - | - | - |
| Gross operating margin9900 | €251,580 | €258,126 | €298,191 | €273,463 | €400,449 | €586,433 | €605,945 | ▲ 3.3% |
| Operating profit (loss)9901 | €35,293 | €35,329 | €82,973 | €48,928 | €92,077 | €185,718 | €204,164 | ▲ 9.9% |
| Financial income75/76B | - | - | - | €2 | €65 | €1,206 | - | - |
| Recurring financial income75 | €142 | €483 | €1,379 | €2 | €65 | €1,206 | - | - |
| Financial charges65/66B | - | - | - | €3,485 | €44,753 | €6,630 | €5,846 | ▼ 11.8% |
| Recurring financial charges65 | €3,107 | €3,333 | €2,545 | €3,485 | €44,753 | €6,630 | €5,846 | ▼ 11.8% |
| Profit (loss) for the period before taxes9903 | €32,328 | €32,479 | €81,807 | €45,445 | €47,389 | €180,294 | €198,318 | ▲ 10.0% |
| Income taxes67/77 | €7,835 | €7,783 | €22,591 | €14,165 | €5,517 | €48,641 | €55,398 | ▲ 13.9% |
| Profit (loss) for the period9904 | €24,493 | €24,696 | €59,216 | €31,280 | €41,872 | €131,653 | €142,920 | ▲ 8.6% |
| Profit (loss) for the period to be appropriated9905 | €24,493 | €24,696 | €59,216 | €31,280 | €41,872 | €131,653 | €142,920 | ▲ 8.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €426,254 | €421,476 | €474,646 | €749,994 | €694,958 | €765,103 | €857,566 | ▲ 12.1% |
| Fixed assets21/28 | €32,884 | €48,227 | €41,386 | €236,030 | €212,687 | €156,135 | €124,913 | ▼ 20.0% |
| Intangible fixed assets21 | €6,460 | €4,845 | €3,230 | €1,615 | - | - | - | - |
| Tangible fixed assets22/27 | €23,590 | €40,548 | €35,322 | €229,701 | €207,973 | €151,421 | €120,323 | ▼ 20.5% |
| Plant, machinery and equipment23 | - | - | - | €5,206 | €24,088 | €21,435 | €20,315 | ▼ 5.2% |
| Furniture and vehicles24 | - | - | - | €23,186 | €17,627 | €11,545 | €6,747 | ▼ 41.6% |
| Leasing and similar rights25 | - | - | - | €187,053 | €153,400 | €110,543 | €88,916 | ▼ 19.6% |
| Other tangible fixed assets26 | - | - | - | €14,256 | €12,858 | €7,898 | €4,345 | ▼ 45.0% |
| Financial fixed assets28 | €2,834 | €2,834 | €2,834 | €4,714 | €4,714 | €4,714 | €4,590 | ▼ 2.6% |
| Current assets29/58 | €393,370 | €373,249 | €433,260 | €513,964 | €482,271 | €608,968 | €732,653 | ▲ 20.3% |
| Stocks and contracts in progress3 | €29,793 | €25,100 | €30,100 | €71,100 | €114,700 | €127,317 | €196,710 | ▲ 54.5% |
| Stocks30/36 | - | - | - | €40,100 | €53,300 | €107,250 | €100,000 | ▼ 6.8% |
| Contracts in progress37 | - | - | - | €31,000 | €61,400 | €20,067 | €96,710 | ▲ 382% |
| Amounts receivable within one year40/41 | €175,226 | €246,597 | €230,288 | €212,888 | €305,461 | €475,540 | €323,420 | ▼ 32.0% |
| Trade receivables40 | - | - | - | €211,285 | €294,466 | €462,247 | €314,007 | ▼ 32.1% |
| Other amounts receivable41 | - | - | - | €1,603 | €10,995 | €13,293 | €9,413 | ▼ 29.2% |
| Cash at bank and in hand54/58 | €129,300 | €62,385 | €155,826 | €229,418 | €51,251 | €233 | €203,659 | ▲ 874× |
| Deferred charges and accrued income490/1 | - | - | - | €558 | €10,859 | €5,878 | €8,864 | ▲ 50.8% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €426,254 | €421,476 | €474,646 | €749,994 | €694,958 | €765,103 | €857,566 | ▲ 12.1% |
| Equity10/15 | €131,367 | €151,063 | €208,779 | €240,059 | €281,931 | €413,584 | €556,505 | ▲ 34.6% |
| Contributions10/11 | €136,341 | €136,341 | €136,341 | €136,341 | €136,341 | €136,341 | €136,342 | = |
| Capital10 | - | - | - | €136,341 | €136,341 | €136,341 | €136,342 | = |
| Issued capital100 | - | - | - | €136,341 | €136,341 | €136,341 | €136,342 | = |
| Reserves13 | - | €14,722 | €72,438 | €103,718 | €145,590 | €277,243 | €420,163 | ▲ 51.6% |
| Non-distributable reserves130/1 | - | - | - | €5,186 | €5,186 | €5,186 | €5,186 | = |
| Legal reserve130 | - | - | - | €5,186 | €5,186 | €5,186 | €5,186 | = |
| Distributable reserves133 | - | - | - | €98,532 | €140,404 | €272,057 | €414,977 | ▲ 52.5% |
| Profit (loss) carried forward14 | -€4,974 | - | - | - | - | - | - | - |
| Amounts payable17/49 | €294,887 | €270,413 | €265,867 | €509,935 | €413,027 | €351,519 | €301,061 | ▼ 14.4% |
| Amounts payable after more than one year17 | €50,000 | €50,000 | €50,000 | €201,257 | €115,116 | €88,844 | €66,907 | ▼ 24.7% |
| Financial debts170/4 | - | - | - | €201,257 | €115,116 | €88,844 | €66,907 | ▼ 24.7% |
| Amounts payable within one year42/48 | €223,101 | €218,763 | €203,833 | €261,510 | €297,224 | €253,557 | €233,477 | ▼ 7.9% |
| Current portion of amounts payable after more than one year42 | - | - | - | €35,795 | €38,284 | €21,699 | €22,008 | ▲ 1.4% |
| Financial debts43 | - | - | - | - | €50,000 | €68,445 | - | - |
| Credit institutions430/8 | - | - | - | - | €50,000 | €68,445 | - | - |
| Trade debts44 | €171,763 | €155,482 | €171,075 | €158,620 | €132,632 | €118,262 | €116,926 | ▼ 1.1% |
| Suppliers440/4 | - | - | - | €158,620 | €132,632 | €118,262 | €116,926 | ▼ 1.1% |
| Taxes, remuneration and social security45 | - | - | - | €61,032 | €76,308 | €45,151 | €94,543 | ▲ 109% |
| Taxes450/3 | - | - | - | €44,498 | €54,986 | €18,661 | €63,321 | ▲ 239% |
| Remuneration and social security454/9 | - | - | - | €16,534 | €21,322 | €26,490 | €31,222 | ▲ 17.9% |
| Other amounts payable47/48 | - | - | - | €6,063 | - | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €47,168 | €687 | €9,118 | €677 | ▼ 92.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €24,493 | €24,696 | €59,216 | €31,280 | €41,872 | €131,653 | €142,920 | ▲ 8.6% |
| + Depreciation and write-downs630 | €10,826 | €18,540 | €20,198 | €44,462 | €51,317 | €44,121 | €32,853 | ▼ 25.5% |
| Operating cash flow (approximation) | €35,319 | €43,236 | €79,414 | €75,742 | €93,189 | €175,774 | €175,773 | = |
| Investment in fixed assets (approximation) | - | -€33,883 | -€13,357 | -€239,106 | -€27,974 | €12,431 | -€1,631 | - |
| Change in cash | - | -€66,915 | €93,441 | €73,592 | -€178,167 | -€51,018 | €203,426 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 20,136 companies had the same profile as PROTEC has now. Two years later, 95.0% were still going and 0.2% had gone bankrupt.
- Small
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
95.0%
was still going
4.7%
stopped otherwise
0.2%
went bankrupt
That fits the bankruptcy probability of PROTEC itself: 0.2% within 12 months.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 20,136 companies, not a prediction for PROTEC. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Latest 10 of 48 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2024 | micro format | 30-09-2025 | 2025-00529282 | |
| 31-12-2023 | micro format | 29-11-2024 | 2024-00611451 | |
| 31-12-2022 | micro format | 04-07-2023 | 2023-00198961 | |
| 31-12-2021 | micro format | 31-08-2022 | 2022-20389652 | |
| 31-12-2020 | micro format | 30-07-2021 | 2021-43500313 | |
| 31-12-2019 | micro format | 29-07-2020 | 2020-35700165 | |
| 31-12-2018 | micro format | 27-08-2019 | 2019-51600237 | |
| 31-12-2017 | micro format | 30-08-2018 | 2018-56800277 | |
| 31-12-2016 | micro format | 31-08-2017 | 2017-56600034 | |
| 31-12-2015 | abbreviated format | 31-08-2016 | 2016-56700531 |
Board & ownership
Directors
Directors
1 director, last change in 2024
Board 1
SIMA
Current
Director · since 21-08-2023 · Public limited company · permanent representative: Kurt HAVEGEER · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 30-09-2025
Permanent representatives 1
Kurt HAVEGEER
Current
Permanent representative · appointed in the act of 30-01-2024 · for SIMA
Owners and capital
Shareholders
1 ownerOwners 1
- SIMAparentSourceaccounts SIMA 31-03-2026Equity €10.7m Profit of €2.8m in 2026 (profit of €489,902 in 2025) Checked score 95100%
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · €136,341.44 · 1,100 shares
Mandate history
4 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| SIMA |
|
| SACA |
|
| DE POTTER Adriaan |
|
| ERMENS Margot |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders, voorlopig in vacature voorzien tot algemene vergadering nieuwe bestuurder benoemt”“Totdat redelijkerwijze in vervanging kan worden voorzien, door kennisgeving aan algemene vergadering”
Articles of association, deed of 25-01-2024 (in Dutch)
Network & group
Connections & network
3 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
ALFA.DIS
Shared corporate director
→
ELEKTROTECHNIEK DEKRI
Shared corporate director
→
META-L
Shared corporate director
→
Timeline
Acts, filings and financial milestones
2025
30-09
micro format · 61 days late
2024
31-12
Financial
Highest result from 2018 to 2024net €142,920 ▲8.6%
The operating result of €204,164 and the net result of €142,920 are both a record.
31-12
Financial
Equity above €500,000equity €556,505 ▲34.6%
With a profit in every financial year since 2018, equity grows to €556,505.
29-11
micro format · 121 days late
30-01
Gazette deed
1 director appointed, 2 directors resigningResignations: DE POTTER Adriaan (director and managing director) and ERMENS Margot (director) · Appointment: SACA (director) · Permanent representative: Kurt HAVEGEER7 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: DE POTTER Adriaan (director and managing director) and ERMENS Margot (director) · Appointment: SACA (director) · Permanent representative: Kurt HAVEGEER7 points ▸
- General meeting, 21-08-2023
- Director resignation, DE POTTER Adriaan (director and managing director)
- Director resignation, ERMENS Margot (director)
- Director discharge, DE POTTER Adriaan (director)
- Director discharge, ERMENS Margot (director)
- Director appointment, SACA (director)
- Permanent representative, Kurt HAVEGEER
25-01
Gazette deed
1 director appointed, 2 directors resigningResignations: DE POTTER Adriaan Gilberte (director) and ERMENS Margot (director) · Appointment: SACA (director) · Permanent representative: HAVEGEER Kurt Ben11 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: DE POTTER Adriaan Gilberte (director) and ERMENS Margot (director) · Appointment: SACA (director) · Permanent representative: HAVEGEER Kurt Ben11 points ▸
- General meeting, 31-12-2023
- Legal form clause, “behoud, Naamloze vennootschap” (deed in Dutch)
- Amendment of the articles
- Capital, €136,341.44
- Other provision, “volstort, plaatsing-volstorting” (deed in Dutch)
- Registered office clause, “Damstraat 19F,9230 Wetteren” (deed in Dutch)
- Director resignation, DE POTTER Adriaan Gilberte (director)
- Director resignation, ERMENS Margot (director)
- Director appointment, SACA (director)
- Permanent representative, HAVEGEER Kurt Ben
- Power of attorney
2023
04-07
micro format · 27 days before the deadline
2022
31-08
micro format · 31 days late
2021
30-07
micro format · 1 day before the deadline
2020
31-12
Financial
Equity above €200,000equity €208,779 ▲38.2%
With a profit in every financial year since 2018, equity grows to €208,779.
29-07
micro format · 2 days before the deadline
2019
31-12
Financial
Equity above €150,000equity €151,063 ▲15%
With a profit in every financial year since 2018, equity grows to €151,063.
Show earlier events
27-08
micro format · 27 days late
2018
30-08
micro format · 30 days late
2017
31-08
micro format · 31 days late
2016
31-08
abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
PROTEC in Dutch
Enterprise number
0415.254.228
LEI code
2549007779BZ0OBSOP35
no longer live in the LEI register
Legal form
Public limited company
Status
Active, normale toestand
Founded
02-06-1975
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-01-2024 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 25-01-2024 (in Dutch)Registered office and establishments
Registered office
Damstraat 19F, 9230 Wetteren, Belgium
Establishment unit
Damstraat 19F, 9230 Wetteren since 01-09-1975 · unit number 2.011.254.0222620001 Manufacture of computer, electronic and optical products
Activities
NACEBEL 2025VAT activities
43211
General electrical installation work main activity
Social security (RSZ) activities
27120
Manufacture of electrical equipment main activity
Codes under NACEBEL 2008
VAT activities
43211
Specialised construction activities main activity
Social security (RSZ) activities
27120
Manufacture of electrical equipment main activity
Codes under NACEBEL 2003
31200
main activity
Invoicing and payment
VAT number
BE 0415.254.228
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0415.254.228
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 10:00
deed of 25-01-2024 (in Dutch)Sites & property
Location
Buildings and parcels at the address
Ground area
2.3 ha
Building footprint
4,004 m²
Building volume
1 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 42025A0535/00B000 | Flanders | 2.3 ha | 1 · 4,004 m² | 0.2 m |