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PROTEX

Inactive
KBO/BCE: BE 0403.785.561

Inactive; last annual accounts for financial year 2023. Dissolved and wound up in a single deed on 27-11-2023; books and records kept in Londerzeel (5 years).

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PROTEXInactive
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History

Turnover went from €10.6m in 2019 to €10.4m in 2023 and headcount from 6.4 to 2 full-time equivalents.1 In 2023 PROTEX was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2019 and 2023
  2. 2Belgian Official Gazette, 06-03-2024

Acts, filings and financial milestones

2024
06-03
Gazette deed Resignations & appointments · End & cessation
Appointment: WALTHAM Mark Charles (dagelijks bestuurder en chief executive officer) · Resignations: Troyerco, WALTHAM Mark Charles and 2 others · Permanent representatives: Johan De Saegher and Herbert Peumans34 facts ▸
  • General meeting, 27-11-2023
  • Shareholding, 17000, “register van de aandelen op naam” (deed in Dutch)
  • Director appointment, WALTHAM Mark Charles (dagelijks bestuurder en chief executive officer(ceo))
  • Power of attorney, VAN ASSCHE Bram
  • Board meeting, 22-11-2023
  • Net-asset statement, 22-11-2023
  • Auditor report, 24-11-2023
  • Other provision, “vertegenwoordiger, vertegenwoordiging commissaris” (deed in Dutch)
  • Other provision, “neerlegging verslagen en uitgifte, griffie bevoegde Ondernemingsrechtbank” (deed in Dutch)
  • General meeting, “alle punten agenda” (deed in Dutch)
  • General meeting
  • Other provision, “verslaggeving”, 22-11-2023 (deed in Dutch)
  • +22 further facts in this act
05-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
27-11
Financial Weakest financial yearnet €17,483 ▼98.2%
Net result drops to €17,483, the lowest in the series.
17-10
NBB filing Annual accounts filed
financial year 2023 · full format
31-03
Financial Liquidity more than 55 timescurrent ratio 215.99
Current ratio from 3.86 to 215.99; short-term debt falls from €2.8m to €41,185.
2022
15-07
NBB filing Annual accounts filed
financial year 2021 · full format · 76 days late
2021
12-07
NBB filing Annual accounts filed
financial year 2020 · full format · 73 days late
2020
30-09
Financial Highest result from 2019 to 2023net €1.1m ▲163%
Net result €1.1m, the highest in the series.
30-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
20-12
NBB filing Annual accounts filed
financial year 2018 · full format · 234 days late
2018
05-01
NBB filing Annual accounts filed
financial year 2017 · full format
2016
29-12
NBB filing Annual accounts filed
financial year 2016 · full format
06-01
NBB filing Annual accounts filed
financial year 2015 · full format
2015
27-03
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
1 of 13 deeds read
About the unread acts

Of the 13 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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