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PROTECTION UNIT

Active
Private limited company·Opsporings- en particuliere beveiligingsdiensten· 30 yrs active
Rue Campagne du Moulin 53 ·4470 Saint-Georges-sur-Meuse, Belgium
BE 0457.632.142
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Directors & mandates

8 directors
Current directors & mandates
  • Yvan ABSIL
    Director
    State Gazette act 22150540 (22-12-2022)
    Current
    01-07-2022 → present
  • FREEZBEE DEVELOPMENTLegal entity
    Managing director· perm. rep.: Nicolas VAN YSENDYCK
    State Gazette act 23063703 (12-05-2023)
    Current
    16-11-2021 → present
    2 events
    • 01-04-2023 Appointed· Managing director
    • 16-11-2021 Appointed· Director
  • NOSHAQ PARTNERSLegal entity
    Director· perm. rep.: Nathalie OMIN
    State Gazette act 21139944 (29-11-2021)
    Current
    16-11-2021 → present
  • POSITIVE SOLUTIONSLegal entity
    Managing director· perm. rep.: BASTIN Yves
    State Gazette act 08030598 (25-02-2008)
    Current
    01-01-2006 → present
Former directors (4)
  • ADL & PARTNERS
    Managing director
    State Gazette act 23063703 (12-05-2023)
    Former
    — → 31-03-2023
  • Nathalie OMIN
    Director
    State Gazette act 22150540 (22-12-2022)
    Former
    — → 01-07-2022
  • BASTIN Yves
    Director
    State Gazette act 21321686 (06-04-2021)
    Former
    06-04-2021 → 16-11-2021
    3 events
    • 16-11-2021 Resigned· Director
    • 06-04-2021 Appointed· Director
    • 06-04-2021 Resigned· Director
  • POSITIVE SOLUTIONS
    Director
    State Gazette act 20037136 (09-03-2020)
    Former
    — → 09-03-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
Statutory auditor IRE/IBR number Tenure
BDOCurrent
Statutory auditor · represented by Christian Schmetz
 — 28-09-2023 → present
Commissaire Delvaux et AssociésCurrent
Statutory auditor · represented by Vincent MISSELYN
 — 11-06-2018 → present
DELVAUX ASSOCIES REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Vincent MISSELYN
 — 18-02-2020 → present
SCRL BDO-REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Christian SCHMETZ
 — 01-02-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Opsporings- en particuliere beveiligingsdiensten(80010)
Legal form Private limited company(610)
Incorporation01-04-1996
StatusActive
Postal code4470