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PROTECH AUTOMATION

Active Private limited companyfounded 1999active for 27 yearsSchoolstraat 29, 3590 DiepenbeekKBO/BCE: BE 0466.503.286
PROTECH AUTOMATION
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Board

2 directors, last change in 2019
DELLA VOLPE Marco Fausto
Director
current term since 21-06-2019
listed in the 2025 annual accounts, filed on 29-06-2026
Marco Della Volpe
Director
since 21-06-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DELLA VOLPE Marco Fausto
Director
Marco Della Volpe
Director
DIKIBO
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELLA VOLPE Marco Fausto
    • Director, appointed by deed of 31-01-2024, still in office
  • Marco Della Volpe
    • Director, from 21-06-2019 to date
  • DIKIBO
    • Director, until 21-06-2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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