PROTEXIS
Timeline
30 events since 2015Board
Capital
Filings
Financial
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201620182020202220242026
2022
Annual accounts 2021 filed PDFfull format · 53 days before the deadline
RestructuringGeneral meeting of 31-12-20212 points ▸
- General meeting, 31-12-2021
- Accounting effect, 31-12-2021
- The deed holds 1 more point.
Merger: absorbed by BELGIUM BELGIUM is a shareholder · BELGIUM holds all the shares · General meeting of 31-12-20215 points ▸
- General meeting, 31-12-2021
- BELGIUM is a shareholder
- Net-asset statement, 31-12-2020
- Accounting effect, 01-01-2022
- BELGIUM holds all the shares
- The deed holds 10 more points.
2021
Merger proposal: to be absorbed by BELGIUM BELGIUM holds all the shares · Name clause: BELGIUM · Name clause: PROTEXIS8 points ▸
- BELGIUM holds all the shares
- Name clause, BELGIUM
- Registered office clause, Troonplein 1 te 1000 Brussel
- Capital, €163,363,289.54, 312,789 shares
- Name clause, PROTEXIS
- Registered office clause, Herrmann-Debrouxlaan 40-42 Stratenplan te 1160 Oudergem
- Capital, €1,173,498.80, 81,219 shares
- Accounting effect, 31-12-2021
- The deed holds 8 more points.
Reappointment: (statutory auditor)General meeting of 30-03-20212 points ▸
- General meeting, 30-03-2021
- Auditor reappointment, (statutory auditor)
Annual accounts 2020 filed PDFfull format · 110 days before the deadline
Appointment: (executive director)General meeting of 16-12-20202 points ▸
- General meeting, 16-12-2020
- Director appointment, (executive director)
Resignations: (day-to-day manager) and (day-to-day manager)Board meeting of 15-12-20203 points ▸
- Board meeting, 15-12-2020
- Director resignation, (day-to-day manager)
- Director resignation, (day-to-day manager)
2020
Highest result from 2015 to 2021 net €808,145 ▲304% The operating result of €809,612 and the net result of €808,145 are both a record.
Liquidity more than doubled current ratio 7.17 The current ratio rises from 2.87 to 7.17. Short-term debt falls from €605,301 to €319,269.
Equity above €2m equity €2.1m ▲64.9% After 5 profitable years in a row, equity reaches €2.1m.
Annual accounts 2019 filed PDFfull format · 107 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 20-12-20193 points ▸
- General meeting, 20-12-2019
- Director resignation,
- Director appointment,
2019
Resignation: (director)Board meeting of 11-02-20192 points ▸
- Board meeting, 11-02-2019
- Director resignation,
Annual accounts 2018 filed PDFfull format · 113 days before the deadline
Amendment of the articlesGeneral meeting of 25-02-20195 points ▸
- Registered office clause, Avenue Herrmann-Debroux 40-42, 1160 Auderghem
- General meeting, 25-02-2019
- Power of attorney,
- Power of attorney,
- Power of attorney,
2018
Appointment: (statutory auditor)General meeting of 27-03-20182 points ▸
- General meeting, 27-03-2018
- Auditor appointment, (statutory auditor)
- The deed holds 1 more point.
New chair of the board appointed, resigned · Board meeting of 01-03-20183 points ▸
- Board meeting, 01-03-2018
- Director resignation, (director and chair of the board)
- Director appointment, (chair of the board)
2 directors appointed, 2 resignationsResignations: and · Appointments: (niet bestuurder) and (niet bestuurder) · General meeting of 25-04-20185 points ▸
- General meeting, 25-04-2018
- Director resignation,
- Director resignation,
- Director appointment, (niet bestuurder)
- Director appointment, (niet bestuurder)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 104 days before the deadline
Resignations & appointmentsBoard meeting of 16-11-20171 point ▸
- Board meeting, 16-11-2017
- The deed holds 1 more point.
2017
Equity above €1m equity €1.3m ▲26.8% After 2 profitable years in a row, equity reaches €1.3m.
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 28-03-20175 points ▸
- General meeting, 28-03-2017
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
Annual accounts 2016 filed PDFfull format · 96 days before the deadline
Appointment: (director)General meeting of 05-07-20162 points ▸
- General meeting, 05-07-2016
- Director appointment,
2016
Back to profit net €253,766 The net result is €253,766, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 96 days before the deadline
3 directors resigning, and · Board meeting of 07-12-20154 points ▸
- Board meeting, 07-12-2015
- Director resignation,
- Director resignation,
- Director resignation,
Appointment: (statutory auditor)General meeting of 07-12-20152 points ▸
- General meeting, 07-12-2015
- Auditor appointment, (statutory auditor)
2015
Incorporation PDF30 publications in the Belgian Official Gazette, the last on 11-05-2022
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank