PROTECTOM
Timeline
9 events since 2024Board
Filings
Permits
Establishments
Address
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1007545928
Annual accounts 2025 filed NBBmicro format · 19 days late
Registered office moved from Mons to CourcellesTransfer of shares from Chiarello Livio to Chavepeyer John · Transfer of shares from Lavalle Fabio to Chavepeyer John · New registered office: rue des Brulottes 29, 6182 Courcelles · General meeting of 14-05-20268 points ▸
- General meeting, 14-05-2026
- Director resignation, Chiarello Livio
- Director resignation, Lavalle Fabio
- Director appointment, Chavepeyer John
- Share transfer, Chiarello Livio → Chavepeyer John
- Share transfer, Lavalle Fabio → Chavepeyer John
- Chavepeyer John holds 100 shares (100%)
- Registered-office move, rue des Brulottes 29, 6182 Courcelles
2025
Annual accounts 2024 filed PDFmicro format · 26 days late
2024
Power of attorney: Livio ChiarelloDirector in office: Livio Chiarello · General meeting of 05-07-20242 points ▸
- General meeting, 05-07-2024
- Power of attorney, Livio Chiarello
- The deed holds 1 more point.
Security firm approval (camera systems) granted GazetteDecision of 25-07-2024, published on 27-11-2024
Security firm approval (alarm systems) granted GazetteDecision of 25-07-2024, published on 21-11-2024
First establishment -, Boulevard Dolez 65, Mons
Incorporation100 shares · Appointments: Fabio Lavalle (director) and Livio Chiarello (director) · Registered office clause: Boulevard Dolez 65, 7000 Mons · published on 27-03-20245 points ▸
- 100 shares
- Power of attorney, Jean-Marc MICHIELS
- Registered office clause, Boulevard Dolez 65, 7000 Mons
- Director appointment, Fabio Lavalle (director (not named in the articles))
- Director appointment, Livio Chiarello (director (not named in the articles))
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
PROTECTOM was incorporated on 25 March 2024 as a private limited company.1 The registered office was moved to Courcelles in 2026.2 Since 2026, Chavepeyer John has served as director.3