PROTECH
Timeline
35 events since 2006Board
Filings
Financial
Permits
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 28 days late
2025
Annual accounts 2024 filed PDFmicro format · 29 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0881913706
2024
Registered office moved from Berchem to RumbekeNew registered office: Stijn Streuvelstraat 29-8800 Rumbeke · Previous registered office: Hoogveld 2 bus 0502-2600 Berchem · Resignation: Filion Danielle (director) · General meeting of 26-09-20244 points ▸
- Registered office clause, Hoogveld 2 bus 0502-2600 Berchem
- General meeting, 26-09-2024
- Director resignation, Filion Danielle
- Registered-office move, Stijn Streuvelstraat 29-8800 Rumbeke
- The deed holds 1 more point.
Annual accounts 2023 filed PDFmicro format · 5 days before the deadline
2023
Highest result from 2007 to 2025 net €49,480 ▲135% The net result of €49,480 is the highest of those years.
Equity above €200,000 equity €242,796 ▲25.6% After 4 profitable years in a row, equity reaches €242,796.
Annual accounts 2022 filed PDFmicro format · 29 days late
Security firm approval (alarm systems) granted GazetteDecision of 02-01-2023, published on 26-10-2023
2022
Liquidity more than doubled current ratio 8.62 The current ratio rises from 4.13 to 8.62. Short-term debt falls from €36,604 to €19,622.
3 directors reappointedDE COCK Luc Alexander, MARTROYE Ruben Luciaan Joris Corneel and FILION Danielle Marie Yvette · “Alarmsystemen(tegen diefstal); Camerasystemen(waaronder CCTV(Closed Circuit Television)systeem)…” (deed in Dutch) · MARTROYE Ruben Luciaan Joris Corneel holds 450 shares · General meeting of 06-12-202216 points ▸
- Registered office clause, Flemish Region
- Director reappointment, DE COCK Luc Alexander (director (not named in the articles))
- Director reappointment, MARTROYE Ruben Luciaan Joris Corneel (director (not named in the articles))
- Director reappointment, FILION Danielle Marie Yvette (director (not named in the articles))
- Power of attorney, MARTROYE Ruben Luciaan Joris Corneel
- Power of attorney, DE COCK Luc Alexander
- General meeting, 06-12-2022
- MARTROYE Ruben Luciaan Joris Corneel holds 450 shares
- DE COCK Luc Alexander holds 40 shares
- FILION Danielle Marie Yvette holds 10 shares
- 500 shares
- Power of attorney, vAN dEN EIJNDEN Maria Anna Francisca Helena
- Board composition, DE COCK Luc Alexander (director, formerly manager)
- Board composition, MARTROYE Ruben Luciaan Joris Corneel (director, formerly manager)
- Board composition, FILION Danielle Marie Yvette (director)
- Purpose change, “Alarmsystemen(tegen diefstal); Camerasystemen(waaronder CCTV(Closed Circuit Television)systeem); Branddetectiesystemen(brandbeveiliging en bestrijding)…” (deed in Dutch)
- The deed holds 12 more points.
Annual accounts 2021 filed PDFmicro format · 82 days late
Security firm approval (camera systems) granted GazetteDecision of 04-04-2022, published on 12-07-2024
2021
Equity above €150,000 equity €172,287 ▲22.1% After 2 profitable years in a row, equity reaches €172,287.
Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
2020
Back to profit net €25,619 The net result is €25,619, after one loss-making year.
Appointment: Filion Danielle (director)General meeting of 30-04-20202 points ▸
- General meeting, 30-04-2020
- Director appointment, Filion Danielle
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Annual accounts 2018 filed PDFmicro format · 29 days late
2018
Annual accounts 2017 filed PDFmicro format · 58 days late
2017
Equity above €100,000 equity €102,076 ▲13.3% After 10 profitable years in a row, equity reaches €102,076.
Annual accounts 2016 filed PDFmicro format · 24 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 48 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 57 days late
2013
Annual accounts 2013 filed PDFabbreviated format · 15 days late
2012
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 45 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 10 days late
2008
Annual accounts 2008 filed PDFabbreviated format · 28 days late
Back to profit net €2,322 The net result is €2,322, after one loss-making year.
2007
Annual accounts 2007 filed PDFabbreviated format · 5 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank