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PROTEXIS

Absorbed by AXA BELGIUM KBO/BCE: BE 0627.801.222 subsidiary of BELGIUM

Lifetime

7 annual accounts with figures on one time axis
peak €3.1m (2019)
€2.5m▼ 17.5%
lowest -€319,226 (2015)
€197,515▼ 75.6%
peak €2.1m (2020)
€1.5m▼ 27.8%
€271,587▼ 18.5%
peak 35 FTE (2020)
31.4 FTE▼ 10.3%
Board18 names since 2016all names
1 director
Owners2 names in the annual accounts
  
Documentsfilings and deeds
08-06-202253 days before the deadline
2021financial year
Turnover from €3.1m to €2.5mResult from €808,145 to €197,515Staff from 35 FTE to 31.4 FTEMerger proposal: to be absorbed by BELGIUM 04-11Reappointment: (statutory auditor) 31-08Appointment: (executive director) 15-02

Key points

from the 2021 annual accounts, the last ones filed

Equity

€1.5m ▼ 27.8%
2.12020+0.2Profit-0.8Dividend1.52021

PROTEXIS paid out €767,520 in dividends. That is 389% of the 2021 profit.

Payment terms

0 days from customers
Customers
21 to 0

Customers pay 21 days earlier.

Filings

7 annual accounts since 2015
AprilJune31 JulyOctober201620182020

The last five annual accounts were filed 53 to 113 days before the end of the period.

Net result -76%: absorbed

Board and ownership

Director
  • 100%deed of 19-01-2022
Board & ownership

Recent changes

Restructuring General meeting of 31-12-2021 · Gazette deed
Merger: absorbed by BELGIUM BELGIUM is a shareholder · BELGIUM holds all the shares · General meeting of 31-12-2021 · Gazette deed
Merger proposal: to be absorbed by BELGIUM BELGIUM holds all the shares · Name clause: BELGIUM · Name clause: PROTEXIS · Gazette deed
Reappointment: (statutory auditor) General meeting of 30-03-2021 · Gazette deed
All 30 events

Official details

Source: KBO
Status
Absorbed by BELGIUMmerger by absorption, May 2022
Activity
“La société a pour objet la recherche et la négociation de contrats d'assurances de…” (deed in French)From the articles, 3 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2021

€1.8m▼ 26.4%
Employeeson 31-12-2021
0
Filing
Filed on 08-06-2022
Financials

Companies linked to PROTEXIS

Parent and group

Insights on PROTEXIS

PROTEXIS reached its highest turnover since 2015 in 2019: €3.1m. A year later it was €3.1m, and in 2021 still €2.5m.

Equity fell from €2.1m in 2020 to €1.5m in 2021.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about PROTEXIS

What is the company number of PROTEXIS?
The company number of PROTEXIS is 0627.801.222. The VAT number is the same number with BE in front: BE 0627.801.222.
What is the legal form of PROTEXIS?
Legal form of PROTEXIS: SA.
Is PROTEXIS still active?
No. PROTEXIS is inactive in the KBO register.Company details
How many employees did PROTEXIS have?
PROTEXIS had an average of 31.4 full-time equivalents in financial year 2021, according to the filed annual accounts.Financials
What is the turnover of PROTEXIS?
The turnover of PROTEXIS was €2.5m in financial year 2021, according to the filed annual accounts.
Is PROTEXIS profitable?
In financial year 2021, PROTEXIS made a profit of €197,515.
Where can I find the annual accounts of PROTEXIS?
PROTEXIS filed 7 annual accounts with the National Bank of Belgium, the latest for financial year 2021.

Next steps

Keep this company with today's facts in a case file.