PROTECH
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 15-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
in office according to the deed of 15-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
3 names, the dashed line is todayDE COCK Luc Alexander
Director (not named in the articles)
Director (not named in the articles)
MARTROYE Ruben Luciaan Joris Corneel
Director (not named in the articles)
Director (not named in the articles)
FILION Danielle Marie Yvette
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE COCK Luc Alexander
- Director (not named in the articles), since before 31-12-2021
- MARTROYE Ruben Luciaan Joris Corneel
- Director (not named in the articles), since before 31-12-2021
- FILION Danielle Marie Yvette
- Director, appointed by deed of 03-11-2020, until 26-09-2024
Control
Shareholders
This company
PROTECH
Equity €332,782
Profit €47,144 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
Stated in the deed
deed of 15-12-2022 ↗
- MARTROYE Ruben Luciaan Joris Corneel 450 shares
- DE COCK Luc Alexander 40 shares
- FILION Danielle Marie Yvette 10 shares