Protect

Active Risk: not assessed

Public limited companyfounded 1990active for 36 yearsSteenweg op Jette 221, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0440.719.894

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Protect is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The latest annual accounts at the National Bank, for financial year 2025, were filed on 13-05-2026, without the standard format.

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History

On 4 May 1990, Protect was incorporated.¹ Today the board has 7 members.² The company has filed 35 sets of annual accounts, the latest for financial year 2025.³

Acts, filings and financial milestones

All 36Gazette 26Filings 10

Next filing, financial year 2026, expected by 31-07-2027

2026

17-07

Gazette deed Reappointments: Andries Teerlynck (non-executive director) and Deloitte Bedrijfsrevisoren cvba (erkend commissaris)

Permanent representative: Franky Wevers4 facts ▸

General meeting, 24-04-2026
Director reappointment, Andries Teerlynck (non-executive director)
Auditor reappointment, Deloitte Bedrijfsrevisoren cvba (erkend commissaris)
Permanent representative, Franky Wevers

Open the act in the Belgian Official Gazette

15-06

Gazette deed Resignation: John Heller (director)

2 facts ▸

Director resignation, John Heller (director)
Other provision, “informed of end of mandate, art. 81 van de wet van 13-03-2016 betreffende het statuut van en het toezicht op de verzekerings- of herverzekeringsondernemingen” (deed in Dutch)

Open the act in the Belgian Official Gazette

13-05

NBB filing Annual accounts filedPDF

financial year 2025 · unclassified schema

2025

28-10

Gazette deed Resignations: Olivier Strobbe (director) and Guy Vande Vyvere (director)

Share cancellation · Power of attorney · Capital8 facts ▸

General meeting, 17-10-2025
Share cancellation, “eigen aandelen”, 1410 (deed in Dutch)
Power of attorney (2 times)
Capital, €2,500,000
Director resignation, Olivier Strobbe (director)
Director resignation, Guy Vande Vyvere (director)
Director discharge, Olivier Strobbe
Director discharge, Guy Vande Vyvere

Open the act in the Belgian Official Gazette

10-09

Gazette deed Capital & shares

Power of attorney · Authorised capital9 facts ▸

General meeting, “eenparige schriftelijke besluiten van de aandeelhouders” (deed in Dutch)
Other provision, “verzekering verplichting bod tot inkoop aan alle aandeelhouders, artikel 7:215 §1; 4° WVV” (deed in Dutch)
Power of attorney (2 times)
Power of attorney, Isabelle Decraemer
Power of attorney, Mattias Verbeeck
Power of attorney, Lena Pepa
Power of attorney, Jolien Vekemans
Power of attorney, Otto Pieters
Authorised capital, “machtiging tot inkoop eigen aandelen”, EUR (deed in Dutch)

Open the act in the Belgian Official Gazette

27-05

NBB filing Annual accounts filedPDF

financial year 2024 · unclassified schema

26-05

Gazette deed Resignations: Ides Ramboer (non-executive director) and Mady Roose (non-executive director)

Appointments: Thibault Roelandt (non-executive director) and Frederiek Ramboer (non-executive director) · Approval6 facts ▸

General meeting, 25-04-2025
Director resignation, Ides Ramboer (non-executive director)
Director appointment, Thibault Roelandt (non-executive director)
Director resignation, Mady Roose (non-executive director)
Director appointment, Frederiek Ramboer (non-executive director)
Approval, 22-04-2025

Open the act in the Belgian Official Gazette

2024

23-05

NBB filing Annual accounts filedPDF

financial year 2023 · unclassified schema

29-01

Gazette deed Amendment of the articles · Miscellaneous

Capital · Registered office clause4 facts ▸

General meeting, “buitengewone algemene vergadering” (deed in Dutch)
Amendment of the articles (2 times)
Capital, €2,500,000
Registered office clause, “Jetsesteenweg 221,1080 Sint-Jans-Molenbeek (Brussel)” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023

03-11

Gazette deed Reappointments: Guy Vande Vyvere, Olivier Strobbe and Deloitte Bedrijfsrevisoren cvba

Permanent representative: Franky Wevers7 facts ▸

General meeting, 28-04-2023
Director reappointment, Guy Vande Vyvere (non-executive director)
Director reappointment, Olivier Strobbe (niet uitvoerend bestuurder)
Other provision, 30-06-2023
Auditor reappointment, Deloitte Bedrijfsrevisoren cvba (erkend commissaris)
Permanent representative, Franky Wevers
Other provision, 04-07-2023

Open the act in the Belgian Official Gazette

09-05

NBB filing Annual accounts filedPDF

financial year 2022 · unclassified schema

2022

20-12

Gazette deed Appointment: Hans Verstraete (chair of the board)

3 facts ▸

Board meeting, 30-03-2022
Director appointment, Hans Verstraete (chair of the board)
Other provision, 29-11-2022

Open the act in the Belgian Official Gazette

Show earlier events

25-10

Gazette deed Reappointments: Rebecca Ramboer, Christophe Roelandt and Pol Vandemoortele

9 facts ▸

General meeting, 22-04-2022
Director reappointment, Rebecca Ramboer (executive director)
Director reappointment, Christophe Roelandt (executive director)
Director reappointment, Pol Vandemoortele (executive director)
Board meeting, 30-03-2022
Director reappointment, Rebecca Ramboer (member of the executive committee)
Director reappointment, Christophe Roelandt (member of the executive committee)
Director reappointment, Pol Vandemoortele (member of the executive committee)
Other provision, “Algemene Vergadering, kennisname herbenoemingen Directiecomité” (deed in Dutch)

Open the act in the Belgian Official Gazette

17-05

NBB filing Annual accounts filedPDF

financial year 2021 · unclassified schema

21-04

Gazette deed Reappointment: Mady Roose (non-executive director)

Appointment: Hans Verstraete (non-executive director) · Resignations: Herman Falsté (non-executive director) and Achiel Ossaer (non-executive director) · Regulatory approval6 facts ▸

General meeting, 23-04-2021
Director reappointment, Mady Roose (non-executive director)
Director appointment, Hans Verstraete (non-executive director)
Director resignation, Herman Falsté (non-executive director)
Director resignation, Achiel Ossaer (non-executive director)
Regulatory approval, 12-10-2021

Open the act in the Belgian Official Gazette

2021

11-05

NBB filing Annual accounts filedPDF

financial year 2020 · unclassified schema

2020

24-12

Gazette deed Reappointment: Ides Ramboer (non-executive director)

Appointments: Andries Teerlynck (non-executive director) and Deloitte Bedrijfsrevisoren vcba (erkend commissaris) · Resignation: Paul Teerlynck (niet uitvoerend bestuurder) · Permanent representative: Dirk Vlaminckx7 facts ▸

General meeting, 24-04-2020
Director reappointment, Ides Ramboer (non-executive director)
Director appointment, Andries Teerlynck (non-executive director)
Director resignation, Paul Teerlynck (niet uitvoerend bestuurder)
Auditor appointment, Deloitte Bedrijfsrevisoren vcba (erkend commissaris)
Permanent representative, Dirk Vlaminckx
Regulatory approval, 23-06-2020

Open the act in the Belgian Official Gazette

15-05

NBB filing Annual accounts filedPDF

financial year 2019 · unclassified schema

2019

17-05

NBB filing Annual accounts filedPDF

financial year 2018 · unclassified schema

2018

18-05

NBB filing Annual accounts filedPDF

financial year 2017 · unclassified schema

2017

03-11

Gazette deed Appointments: Guy Vande Vyvere (non-executive director) and Olivier Strobbe (non-executive director)

Resignation: Luc Celen (non-executive director) · Regulatory approval5 facts ▸

General meeting, 09-09-2017
Director appointment, Guy Vande Vyvere (non-executive director)
Director appointment, Olivier Strobbe (non-executive director)
Director resignation, Luc Celen (non-executive director)
Regulatory approval, 05-09-2017 (2 times)

Open the act in the Belgian Official Gazette

29-06

Gazette deed Appointments: John Helier (independent director) and Deloitte Bedrijfsrevisoren cvba (erkend commissaris)

Permanent representative: Dirk Vlaminckx · Regulatory approval5 facts ▸

General meeting, 28-04-2017
Director appointment, John Helier (independent director)
Regulatory approval, 18-04-2017
Auditor appointment, Deloitte Bedrijfsrevisoren cvba (erkend commissaris)
Permanent representative, Dirk Vlaminckx

Open the act in the Belgian Official Gazette

19-05

NBB filing Annual accounts filedPDF

financial year 2016 · unclassified schema

2016

28-06

Gazette deed Appointments: Rebecca Ramboer, Christophe Roelandt and 2 others

Resignation: Marcel Mertens (executive director)12 facts ▸

Board meeting, 29-04-2016
General meeting, 29-04-2016
Director appointment, Rebecca Ramboer (member of the executive committee)
Director appointment, Rebecca Ramboer (managing director)
Director appointment, Christophe Roelandt (member of the executive committee)
Director appointment, Christophe Roelandt (managing director)
Director appointment, Pol Vandemoortele (member of the executive committee)
Director appointment, Ides Ramboer (non-executive director)
Director appointment, Rebecca Ramboer (executive director)
Director appointment, Christophe Roelandt (executive director)
Director appointment, Pol Vandemoortele (executive director)
Director resignation, Marcel Mertens (executive director)

Open the act in the Belgian Official Gazette

2015

11-08

Gazette deed Reappointments: Achiel Ossaer, Herman Falsté and 4 others

Appointment: Paul Teerlynck (niet uitvoerend bestuurder)8 facts ▸

General meeting, 24-04-2015
Director reappointment, Achiel Ossaer (niet uitvoerend bestuurder tevens extem bestuurder)
Director reappointment, Herman Falsté (niet uitvoerend bestuurder en vice voorzitter van de algemene vergadering)
Director reappointment, Luc Celen (niet uitvoerend bestuurder)
Director reappointment, Mady Roose (niet uitvoerend bestuurder)
Director appointment, Paul Teerlynck (niet uitvoerend bestuurder)
Director reappointment, Marcel Mertens (executive director)
Director reappointment, Rebecca Ramboer (director)

Open the act in the Belgian Official Gazette

2014

26-05

Gazette deed Appointment: BDO Bedrijfsrevisoren (erkend commissaris)

Permanent representative: Félix Fank3 facts ▸

General meeting, 25-04-2014
Auditor appointment, BDO Bedrijfsrevisoren (erkend commissaris)
Permanent representative, Félix Fank

Open the act in the Belgian Official Gazette

2012

20-02

Gazette deed Miscellaneous

Company identification · Notary2 facts ▸

Company identification, “naamloze vennootschap, Steenweg op Jette 221, 1080 Brussel, Ondernemingsnr 0440.719.894” (deed in Dutch)
Notary, “Geassocieerd notaris, Brussel” (deed in Dutch)

Open the act in the Belgian Official Gazette

13-01

Gazette deed Amendment of the articles

Approval · Purpose change · Power of attorney5 facts ▸

General meeting, 20-12-2011
Approval, 20-12-2011
Purpose change, “Aanpassing van artikel 3: leningen verlenen en uitbreiding tot alle commerciële, financiële, burgerlijke en onroerende verrichtingen in verband met het doel.” (deed in Dutch)
Amendment of the articles
Power of attorney, DE OLM

Open the act in the Belgian Official Gazette

10-01

Gazette deed Resignations & appointments

Board meeting · Board resolution2 facts ▸