PROTELUX
Board
1 director, last change in 2023SOCOGRA BV
Director (not named in the articles), permanent representative DUCHÊNE Christophe Joseph Ghislain
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 - Pouvoir de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-12-2023
Permanent representatives 1
DUCHÊNE Christophe Joseph Ghislain
Permanent representative, for SOCOGRA
appointed by deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todaySOCOGRA
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SOCOGRA
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2023
Control
Parent
Equity €543,467
Profit €33,438 in 2025 (profit €35,192 in 2024)
Checked score 92
Source: accounts SOCOGRA 2025
100%
This company
PROTELUX
Equity €554,951
Profit €20,104 in 2025
Capital
- Contribution
- €58,031.29
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 9 - Cession d’actions, moitié cédant et moitié acquéreurs proportionnellement si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-12-2023 ↗
- SOCOGRA (BE 0807.684.158) all shares
Capital over time
- 28-12-2023 Converted to unavailable equity · €63,857