Skip to content

PROTECTUM

Absorbed by TECTUM ALUMINIUM KBO/BCE: BE 0716.638.869 subsidiary of TECTUM GROUP NV
PROTECTUM
Follow Report

Timeline

9 events since 2018
2022
Merger: absorbed by TECTUM ALUMINIUMGeneral meeting of 29-07-20222 points ▸
  • General meeting, 29-07-2022
  • Accounting effect, 01-01-2022
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
Merger proposal: to be absorbed by Tectum AluminiumPermanent representatives: Gert Maris and Yves Biesmans3 points ▸
  • Accounting effect, 01-01-2022
  • Permanent representative, Gert Maris
  • Permanent representative, Yves Biesmans
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2021
Weakest financial year net -€34,603 The net result drops to -€34,603, the lowest from 2019 to 2021.
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
1 statutory auditor appointed, 2 directors appointed, 1 resignationAppointments: BDO Bedrijfsrevisoren Burg.CVBA (statutory auditor), Tectum Group and Troisdorf · Permanent representatives: Gert Maris, Yves Biesmans and Filip Biesmans · Resignation: BYC · General meeting of 25-11-20198 points ▸
  • General meeting, 25-11-2019
  • Auditor appointment, BDO Bedrijfsrevisoren Burg.CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • Director resignation, BYC
  • Permanent representative, Yves Biesmans, mentioned twice in the deed
  • Director appointment, Tectum Group
  • Director appointment, Troisdorf
  • Permanent representative, Filip Biesmans
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Power of attorney: Joost De NeefDirector in office: BYC BVBA (manager) · Director in office: Yves Biesmans (manager)1 point ▸
  • Power of attorney, Joost De Neef

Open the deed in the Belgian Official Gazette

2018
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 01-09-2022

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Of the 3 current board members, LITOMA BV has served longest, since 2018.1 PROTECTUM has filed 3 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into TECTUM ALUMINIUM.3

  1. 1National Bank, annual accounts 2021
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 01-09-2022

We would like to set cookies. That happens only with your consent. What we measure