PROTEQ
Part of the group
6 companies in 4 countries
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director, permanent representative
since 04-03-2022
term until 16-06-2027
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director and managing director, permanent representative
director since 31-03-2023
managing director appointed by deed of 04-05-2023
4-year term from 2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director, permanent representative
since 01-07-2025
4-year term from 2025
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative
current term since 01-07-2025
term until 21-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 28-09-2022
Permanent representatives 3
Mandates through the years
12 names, the dashed line is todayDirector
Director, Managing director
Director
Statutory auditor
Director
Managing director
Statutory auditor
Managing director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 04-03-2022 to date
-
- Director, since before 31-12-2022
- Managing director, appointed by deed of 04-05-2023, still in office
-
- Director, from 01-07-2025 to date
-
- Statutory auditor, from 22-09-2022 to date
-
- Director, from before 31-12-2022 to 01-07-2025
-
- Director, appointed by deed of 31-03-2021, until 04-05-2023
- Managing director, appointed by deed of 31-03-2021, until 04-05-2023
-
- Statutory auditor, from 23-10-2020 to 28-09-2022
-
- Managing director, from before 01-01-2018 to 05-04-2022
-
- Director, from 02-03-2021 to 05-04-2022
-
- Managing director, from before 01-01-2018 to 08-02-2021
- Managing director, from before 01-01-2018, last mentioned in 2017
-
- Director, from 01-01-2018 to 01-01-2020
-
- Director, appointed by deed of 27-12-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €8.3m
Profit €1.8m in 2025 (profit €2.5m in 2024)
Checked score
100%
This company
PROTEQ
Equity €3.7m
Profit €183,310 in 2025
Further up the chain 100% 65.2% 99.99% consolidates
Capital
- Capital
- €663,000
- Shares
- 662
- Contribution per share
- €1,002
- Equity per share
- €5,600 in 2025
- Source
- deed of 28-09-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021: consolidates
- 2024 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde ontbonden door besluit algemene vergadering beraadslagend op wijze door wet vereist of in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Shareholders
2 ownersOwners 2
- parentEquity €8.3m Profit of €1.8m in 2025 (profit of €2.5m in 2024) Checked scoreSourceaccounts 2025100%
- consolidating parentEquity €240.7m Loss of €154.7m in 2025 (loss of €30.1m in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-09-2025 ↗
- 662 shares
Stated in the deed
deed of 28-09-2022 ↗
- all shares
Capital over time
- 28-09-2022 Capital stated in the deed · €663,000 · 662 shares