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PROTEUS

Active Public limited companyfounded 1990active for 36 yearsChemin dit le Bois 16, 1420 Braine-l'AlleudKBO/BCE: BE 0441.568.447 #2 company by equity in Braine-l'Alleud, Professional and technical services sector
PROTEUS
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Timeline

58 events since 1990

Deadline for the 2026 accounts: 31-07-2027

2026
Capital increase of €550,000 to €5,018,635.25Capital from €4,468,635.25 to €5,018,635.25, 105 new shares · Contribution: REEDBUCK COMPANY LUX SA · General meeting of 22-06-20265 points ▸
  • General meeting, 22-06-2026
  • Capital increase, €550,000
  • Capital contribution, €550,000
  • Capital, €5,018,635.25, 1,269 shares
  • Amendment of the articles, article 5
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 52 days before the deadline
Capital increase of €2,001,558 to €4,468,635.25Capital from €2,467,077.25 to €4,468,635.25, 383 new shares · General meeting of 29-12-20254 points ▸
  • General meeting, 29-12-2025
  • Capital increase, €2,001,558
  • Capital, €4,468,635.25, 1,164 shares
  • Amendment of the articles, article 5
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2025
Highest result from 2006 to 2025 net €1.0m ▲546% The operating result of €947,647 and the net result of €1.0m are both a record.
Liquidity more than triples current ratio 35.59 The current ratio rises from 10.10 to 35.59. Short-term debt falls from €138,776 to €70,449.
Equity above €5m equity €5.1m ▲43.9% After 7 profitable years in a row, equity reaches €5.1m.
2 directors appointed, 2 resignationsResignations: Maxime BOHYN and Antoine BOHYN · Appointments: BEDROCK SRL (managing director) and SEMSO SRL · Permanent representatives: Maxime BOHYN and Antoine BOHYN · Board meeting of 24-11-20259 points ▸
  • General meeting, 09-12-2021
  • Director resignation, Maxime BOHYN
  • Director resignation, Antoine BOHYN
  • Director appointment, BEDROCK SRL
  • Permanent representative, Maxime BOHYN
  • Director appointment, SEMSO SRL
  • Permanent representative, Antoine BOHYN
  • Board meeting, 24-11-2025
  • Director appointment, BEDROCK SRL (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 36 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441568447
2024
Equity above €2m equity €3.5m ▲203% After 6 profitable years in a row, equity reaches €3.5m.
Capital increase of €2,200,146 to €2,467,077.25Capital from €266,931.25 to €2,467,077.25, 421 new shares · 421 shares · General meeting of 02-12-20244 points ▸
  • General meeting, 02-12-2024
  • Capital increase, €2,200,146
  • Capital, €2,467,077.25, 781 shares
  • Amendment of the articles, article 5
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · on the deadline day
Amendment of the articlesGeneral meeting of 22-12-20232 points ▸
  • General meeting, 22-12-2023
  • Capital, €266,931.25, 360 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 3 days late
2022
Liquidity more than triples current ratio 4.69 The current ratio rises from 1.36 to 4.69. Short-term debt falls from €241,457 to €152,224.
Equity above €1m equity €1.0m ▲13.5% After 4 profitable years in a row, equity reaches €1.0m.
Annual accounts 2021 filed PDFfull format · 11 days before the deadline
2021
4 directors reappointedSerge Bohyn (chair of the board), Régine Henry de Frahan, Antoine Bohyn and Maxime Bohyn · General meeting of 04-06-20218 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 16 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 39 days before the deadline
2019
Back to profit net €14,029 The net result is €14,029, after one loss-making year.
Registered office moved from Brussels to Braine-l'AlleudNew registered office: chemin dit le Bois 16, 1420 Braine-l'Alleud · Previous registered office: avenue de la Floride 77, 1180 Bruxelles · Board meeting of 29-07-20192 points ▸
  • Board meeting, 29-07-2019
  • Registered-office move, chemin dit le Bois 16, 1420 Braine-l'Alleud

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 6 days before the deadline
2018
Weakest financial year net -€22,446 The net result drops to -€22,446, the lowest from 2006 to 2025. It recovers the following year.
1 director appointed, 3 reappointmentsReappointments: Serge BOHYN (chair of the board), Régine HENRY de FRAHAN and Maxime BOHYN · Appointment: Antoine BOHYN · General meeting of 05-06-20158 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 4 days late
2016
Liquidity more than triples current ratio 5.48 The current ratio rises from 1.68 to 5.48. Short-term debt falls from €347,351 to €70,260.
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 4 days late
2013
Liquidity more than quadruples current ratio 1.56 The current ratio rises from 0.37 to 1.56. Short-term debt falls from €545,734 to €314,370.
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Annual accounts 2011 filed PDFfull format · 9 days late
2011
Equity above €500,000 equity €604,609 ▲24.4% Equity rises from €485,834 to €604,609.
Annual accounts 2010 filed PDFfull format · 4 days late
2010
Annual accounts 2009 filed PDFfull format · 5 days late
2009
Annual accounts 2008 filed PDFfull format · 7 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 1 day late
2007
Equity above €200,000 equity €262,508 ▲151% With a profit in every financial year since 2006, equity grows to €262,508.
Annual accounts 2006 filed PDFfull format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
First establishment Chemin dit le Bois 16, Braine-l'Alleud
1990
Incorporation published on 17-08-1990

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

PROTEUS was incorporated on 25 July 1990.1 The registered office was moved to Braine-l'Alleud in 2019.2 Between 2024 and 2026 the capital was increased 3 times, most recently to €5.0m.345 Turnover grew from €264,968 in 2018 to €572,572 in 2020.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-09-2019
  3. 3Belgian Official Gazette, 09-12-2024
  4. 4Belgian Official Gazette, 13-01-2026
  5. 5Belgian Official Gazette, 03-07-2026
  6. 6National Bank, annual accounts 2018 and 2020

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