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PROTECOM

Inactive
KBO/BCE: BE 0442.652.966

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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Acts, filings and financial milestones

2025
08-09
Gazette deed Restructuring · End & cessation
Merger · Dissolution · Real estate21 facts ▸
  • General meeting, “assemblée générale extraordinaire” (deed in French)
  • Other provision, “legal basis for simplified merger, articles 12:50 et suivants du Code des sociétés et des associations” (deed in French)
  • Other provision, “opérations éventuellement réalisées par chacune des sociétés appelées à fusionner depuis la date de l'établissement de ce projet, actualisation des informations” (deed in French)
  • Merger, “fusion par absorption, transfert par suite de dissolution sans liquidation” (deed in French)
  • Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
  • Other provision, “décharge aux administrateurs de la société absorbée, modalités d'établissement et d'approbation des comptes annuels de l'exercice en cours” (deed in French)
  • Other provision, “constatation des effets de la décision de fusion” (deed in French)
  • Other provision, “quorum atteint, assemblée valablement composée” (deed in French)
  • Other provision, “sans frais, examen du projet de fusion” (deed in French)
  • Other provision, “documents mis à disposition, article 12:51, §2 du Code des sociétés et des associations” (deed in French)
  • Other provision, “renonciation à l'établissement d'un état comptable, trois mois précédant la date du présent projet de fusion” (deed in French)
  • Other provision, “constatation du cadre légal, articles 12:50 et suivants du Code des sociétés et des associations” (deed in French)
  • +9 further facts in this act
09-07
Gazette deed Restructuring
Merger · Accounting effect · Director in office5 facts ▸
  • Board meeting, 23-06-2025
  • Merger, “fusion simplifiée par absorption, projet de traité de fusion signé” (deed in French)
  • Accounting effect, 01-07-2025
  • Board meeting, “soumettre ce projet à l'approbation des associés/actionnaires, convoquer une assemblée générale extraordinaire” (deed in French)
  • Director in office, Miguel Wibert (director)
26-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Weakest financial yearnet -€52,301
Net result drops to -€52,301, the lowest in the series.
09-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Liquidity more than doubledcurrent ratio 44.78
Current ratio from 20.67 to 44.78; short-term debt falls from €7,762 to €2,740.
05-07
NBB filing Annual accounts filed
financial year 2022 · micro format
21-04
Gazette deed Resignation: Eric VASSEUR (director)
Appointment: Miguel Wibert (director) · Director discharge4 facts ▸
  • General meeting, 30-12-2022
  • Director resignation, Eric VASSEUR (director)
  • Director discharge, Eric VASSEUR
  • Director appointment, Miguel Wibert (director)
2022
31-12
Financial Back to profitnet €13,657
Net result €13,657 after 3 loss-making years.
27-09
NBB filing Annual accounts filed
financial year 2021 · micro format · 58 days late
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 30 days late
2020
31-12
Financial Liquidity more than 46 timescurrent ratio 71.30
Current ratio from 1.53 to 71.30; short-term debt falls from €71,151 to €3,017.
Show earlier events
04-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 4 days late
2019
30-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 61 days late
2018
26-09
NBB filing Annual accounts filed
financial year 2017 · micro format · 57 days late
2017
27-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 58 days late
2016
21-11
NBB filing Annual accounts filed
financial year 2015 · full format · 113 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.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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