PROTEQ
Part of the group
6 companies in 4 countries
Timeline
44 events since 2002Board
Filings
Financial
Establishments
Other
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 21 days before the deadline
Permanent representatives: and General meeting of 18-06-20263 points ▸
- General meeting, 18-06-2026
- Permanent representative,
- Permanent representative,
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477695306
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: · Appointments: and (statutory auditor) · holds 662 shares · General meeting of 01-07-20255 points ▸
- holds 662 shares
- General meeting, 01-07-2025
- Director resignation,
- Director appointment,
- Auditor appointment, (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
2023
Highest result from 2006 to 2025 net €483,046 ▲1,053% The operating result of €646,420 and the net result of €483,046 are both a record.
Liquidity more than quadruples current ratio 10.27 The current ratio rises from 2.12 to 10.27. Short-term debt falls from €2.1m to €349,958.
Annual accounts 2022 filed PDFabbreviated format · 26 days before the deadline
2 directors appointed, 1 resignationResignation: (managing director) · Permanent representatives: , and · Appointments: (managing director) and · General meeting of 31-03-202311 points ▸
- General meeting, 31-03-2023
- Director resignation,
- Permanent representative,
- Director discharge,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Board meeting, 31-03-2023
- Director resignation, (managing director)
- Director appointment, (managing director)
2022
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
New statutory auditor appointed, resigned · “Het rechtstreeks of onrechtstreeks via verbonden vennootschappen, ontwerpen, produceren, inkopen, vermarkten…” (deed in Dutch) · . holds all the shares · General meeting of 22-09-20225 points ▸
- General meeting, 22-09-2022
- . holds all the shares
- Capital, €663,000, 662 shares
- Auditor resignation, (statutory auditor)
- Auditor appointment, (statutory auditor)
- The deed holds 6 more points.
1 director appointed, 2 resignationsResignations: (managing director) and · Appointment: · Permanent representative: · General meeting of 04-03-20227 points ▸
- General meeting, 04-03-2022
- Director resignation,
- Director resignation,
- Director appointment,
- Permanent representative,
- Board meeting, 04-03-2022
- Director resignation, (managing director)
2021
Annual accounts 2021 filed PDFabbreviated format · 41 days before the deadline
Appointment: (director)General meeting of 02-03-20212 points ▸
- General meeting, 02-03-2021
- Director appointment,
Appointment: (managing director)Permanent representative: · General meeting of 02-03-20215 points ▸
- General meeting, 02-03-2021
- Director appointment,
- Permanent representative,
- Board meeting, 02-03-2021
- Director appointment, (managing director)
Resignation: (managing director)Permanent representative: · General meeting of 08-02-20213 points ▸
- General meeting, 08-02-2021
- Director resignation, (managing director)
- Permanent representative,
Appointment: (statutory auditor)General meeting of 23-10-20202 points ▸
- General meeting, 23-10-2020
- Auditor appointment, (statutory auditor)
2020
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
Resignation: (director)Permanent representative: · General meeting of 31-12-20193 points ▸
- General meeting, 31-12-2019
- Director resignation,
- Permanent representative,
2019
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
Equity above €2m equity €2.2m ▲10.7% After 10 profitable years in a row, equity reaches €2.2m.
2018
Annual accounts 2018 filed PDFabbreviated format · 42 days before the deadline
2017
1 director appointed, 2 reappointmentsAppointment: · Permanent representatives: and · Reappointments: (managing director) and (managing director) · General meeting of 07-12-20176 points ▸
- General meeting, 07-12-2017
- Director appointment,
- Permanent representative,
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- Permanent representative,
Annual accounts 2017 filed PDFabbreviated format · 39 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 88 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 117 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 14 days late
2012
Equity above €1m equity €1.0m ▲28.4% After 4 profitable years in a row, equity reaches €1.0m.
Annual accounts 2011 filed PDFfull format · 21 days late
2011
Equity above €500,000 equity €782,266 ▲79.5% After 3 profitable years in a row, equity reaches €782,266.
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Annual accounts 2009 filed PDFfull format · 31 days late
2009
Back to profit net €22,863 The net result is €22,863, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 25 days late
2008
Annual accounts 2007 filed PDFfull format · 19 days before the deadline
2007
Back to profit net €30,331 The net result is €30,331, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 15 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank