PROTEC ENGINEERING
InactiveHistory
Acts, filings and financial milestones
2023
04-08
Gazette deed
Restructuring · End & cessationDeclaration · Merger · Accounting effect9 facts ▸
Gazette deed
Restructuring · End & cessation
Declaration · Merger · Accounting effect9 facts ▸
- General meeting, 22-06-2023
- Other provision, “EERSTE BESLUIT-KENNISNAME DOCUMENTEN VERSLAGEN JAARREKENINGEN, laatste drie boekjaren” (deed in Dutch)
- Declaration, “TWEEDE BESLUIT-artikel 12:27 WVV”, 22-06-2023 (deed in Dutch)
- Merger, “gehele vermogen rechten en verplichtingen, zonder opleg in geld” (deed in Dutch)
- Accounting effect, 01-01-2023
- Declaration, “handelszaak vrij en onbelast” (deed in Dutch)
- Other provision, “VIERDE BESLUIT-BOEKHOUDKUNDIGE TOEWIJZING, geheel volgestorte aandelen op naam” (deed in Dutch)
- Dissolution, “van rechtswege en gelijktijdig, ontbinding zonder vereffening” (deed in Dutch)
- Other provision, “kwijting bestuurder overgenomen vennootschap tot datum fusie, ZESDE BESLUIT-KWIJTING BESTUURDERS” (deed in Dutch)
03-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
04-05
Gazette deed
Restructuring · MiscellaneousMerger · Accounting effect · Incorporation29 facts ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Accounting effect · Incorporation29 facts ▸
- Merger, “fusie door overneming, gehele vermogen-zowel rechten als verplichtingen-als gevolg van ontbinding zonder vereffening” (deed in Dutch) (2 times)
- Accounting effect, 01-01-2023 (3 times)
- Other provision, “fusiekosten” (deed in Dutch)
- Other provision, “fiscaal en boekhoudkundig regime, art.211,§1 W.I.B.” (deed in Dutch)
- Other provision, “intern herstructureringsproject,vereenvoudiging groepsstructuur,centralisatie,synergie,kostenbesparing, zelfde groep” (deed in Dutch)
- Incorporation, 08-09-1999 (2 times)
- Other provision, “Ondernemingsrechtbank te Brussel, registerinschrijving” (deed in Dutch) (2 times)
- Capital (3 times)
- Shareholding, 767
- Board composition, Paul Biesemans (lid bestuursorgaan)
- Board composition, Michiel Boodts (lid bestuursorgaan) (3 times)
- Board composition, Peter De Bruyne (lid bestuursorgaan)
- +17 further facts in this act
2022
23-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
06-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Highest result from 2018 to 2022net €7,232 ▲387%
Operating result €11,773, net result €7,232, both a record.
22-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
24-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
28-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 28 days late
2017
21-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 21 days late
2016
26-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 26 days late
2015
18-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 18 days late
2014
28-08
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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