PROTECTUM
Last board
3 directors, last change in 2020TROISDORF BV
Director, permanent representative Filip Biesmans
since 25-11-2019
also on the board of 7 other companies
listed in the 2021 annual accounts, filed on 01-07-2022
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayLITOMA BV
Director
Director
TECTUM GROUP NV
Director
Director
TROISDORF
Director
Director
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor
Statutory auditor
Biesmans Group
Director
Director
BYC
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LITOMA BV
- Director, from 18-12-2018 to date
- TECTUM GROUP NV
- Director, from 25-11-2019 to date
- TROISDORF
- Director, from 25-11-2019 to date
- BDO Bedrijfsrevisoren Burg.CVBA
- Statutory auditor, from 25-11-2019 to 15-04-2020
- Biesmans Group
- Director, appointed by deed of 15-04-2020, no longer listed in the 2021 annual accounts
- BYC
- Director, until 15-04-2020
Control
Consolidating parent
Equity €53.7m
Profit €1.1m in 2025 (profit €27.2m in 2024)
Source: parent in own accounts 2021
consolidates
This company
PROTECTUM
Equity €34,039
Loss €34,603 in 2021
Capital
- Contribution
- €18,600
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BIESMANS GROUP
Source: lists of holdings in the owners' accounts