PROTIME
ActiveSummary
PROTIME has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €15.9m and a net result of €2.4m. Equity is growing by ~15.9% per year across the filed fiscal years. Its solvency ranks better than 55% of 1453 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 7 accounts on average 45 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (2)
History
On 12 January 1995, PROTIME was incorporated.1 A capital increase in 2008 brought the capital to EUR 78,087.2 INNOVATE-IT was merged into the company in 2019.3 In 2021 the registered office moved to Mechelen.4 Of the 9 current board members, Tom Wouters has served longest, since 2013.5 Revenue went from EUR 27 million in 2019 to EUR 54 million in 2025 and headcount from 182 to 322 full-time equivalents.6
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Financials · fiscal year 2025, full schema
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 321 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 98% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a profit of 5% of the balance sheet or more
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 321 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €35.6m | €40.2m | €48.0m | €55.5m | €60.7m | ▲ 9.5% |
| Turnover70 | €32.7m | €37.7m | €45.1m | €50.9m | €53.9m | ▲ 5.9% |
| Own construction capitalised72 | €2.1m | €2.2m | €2.5m | €3.4m | €4.2m | ▲ 25.0% |
| Other operating income74 | €856,289 | €362,350 | €395,890 | €1.2m | €2.6m | ▲ 114% |
| Non-recurring operating income76A | €88 | - | €35,309 | €38 | - | - |
| Operating charges60/66A | €30.8m | €35.5m | €45.4m | €52.3m | €58.1m | ▲ 11.1% |
| Goods for resale, raw materials and consumables60 | €3.1m | €2.6m | €2.9m | €3.9m | €4.0m | ▲ 1.5% |
| Purchases600/8 | €3.0m | €2.9m | €2.9m | €3.9m | €4.1m | ▲ 5.0% |
| Change in stocks: decrease (increase)609 | €123,790 | -€258,268 | -€6,619 | -€3,691 | -€141,726 | ▼ 3,740% |
| Services and other goods61 | €9.3m | €11.4m | €14.1m | €18.2m | €21.5m | ▲ 17.7% |
| Remuneration, social security and pensions62 | €15.3m | €18.1m | €21.8m | €24.9m | €27.4m | ▲ 10.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.7m | €3.3m | €6.1m | €4.4m | €4.9m | ▲ 10.7% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €24,293 | €23,096 | -€30,086 | €10,375 | €55,515 | ▲ 435% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | €100,000 | - |
| Other operating charges640/8 | €251,289 | €149,358 | €107,223 | €106,521 | €40,343 | ▼ 62.1% |
| Non-recurring operating charges66A | €129,704 | - | €374,342 | €733,698 | €173,728 | ▼ 76.3% |
| Operating profit (loss)9901 | €4.9m | €4.6m | €2.6m | €3.2m | €2.7m | ▼ 17.2% |
| Financial income75/76B | €531,636 | €833,761 | €422,209 | €1.7m | €1.4m | ▼ 18.7% |
| Recurring financial income75 | €531,636 | €833,701 | €422,209 | €1.7m | €1.3m | ▼ 20.5% |
| Income from financial fixed assets750 | €500,000 | €800,020 | €350,000 | €1.6m | €1.0m | ▼ 37.5% |
| Income from current assets751 | - | - | - | €61,496 | €65,873 | ▲ 7.1% |
| Other financial income752/9 | €31,636 | €33,681 | €72,209 | €12,495 | €265,147 | ▲ 2,022% |
| Non-recurring financial income76B | - | €60 | - | - | €30,079 | - |
| Financial charges65/66B | €168,225 | €209,179 | €389,540 | €813,645 | €1.1m | ▲ 30.0% |
| Recurring financial charges65 | €168,225 | €209,179 | €389,540 | €813,645 | €877,146 | ▲ 7.8% |
| Debt charges650 | €125,568 | €139,163 | €366,233 | €515,797 | €319,409 | ▼ 38.1% |
| Other financial charges652/9 | €42,657 | €70,016 | €23,307 | €297,848 | €557,737 | ▲ 87.3% |
| Non-recurring financial charges66B | €0 | - | - | - | €180,625 | - |
| Profit (loss) for the period before taxes9903 | €5.2m | €5.3m | €2.7m | €4.1m | €3.0m | ▼ 27.2% |
| Income taxes67/77 | €750,088 | €819,968 | €1.1m | €431,029 | €560,076 | ▲ 29.9% |
| Taxes670/3 | €750,088 | €819,968 | €1.1m | €431,029 | €587,924 | ▲ 36.4% |
| Tax adjustments and reversals of tax provisions77 | - | - | €114 | - | €27,848 | - |
| Profit (loss) for the period9904 | €4.5m | €4.4m | €1.6m | €3.6m | €2.4m | ▼ 34.0% |
| Transfer to tax-exempt reserves689 | - | - | €1.0m | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €4.5m | €4.4m | €553,338 | €3.6m | €2.4m | ▼ 34.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €19.5m | €25.0m | €34.7m | €38.5m | €36.3m | ▼ 5.9% |
| Fixed assets21/28 | €10.8m | €12.6m | €19.9m | €21.0m | €21.1m | ▲ 0.6% |
| Intangible fixed assets21 | €6.7m | €8.5m | €6.6m | €6.3m | €7.9m | ▲ 24.9% |
| Tangible fixed assets22/27 | €1.3m | €1.4m | €1.5m | €1.1m | €1.1m | ▼ 1.2% |
| Plant, machinery and equipment23 | €9,950 | €982,827 | €1.0m | €1.0m | €1.0m | ▲ 0.9% |
| Furniture and vehicles24 | €485,707 | €369,554 | €420,796 | €24,389 | €13,253 | ▼ 45.7% |
| Other tangible fixed assets26 | €831,563 | €35,084 | €35,608 | €28,246 | €17,749 | ▼ 37.2% |
| Financial fixed assets28 | €2.7m | €2.6m | €11.8m | €13.5m | €12.1m | ▼ 10.7% |
| Affiliated companies280/1 | €2.7m | €2.6m | €11.8m | €13.5m | €12.1m | ▼ 10.7% |
| Participating interests280 | €2.6m | €2.5m | €11.8m | €13.5m | €12.1m | ▼ 10.7% |
| Amounts receivable281 | €125,000 | €125,000 | - | - | - | - |
| Other financial fixed assets284/8 | €12,311 | €12,311 | €13,261 | €12,311 | €12,311 | = |
| Amounts receivable and cash guarantees285/8 | €12,311 | €12,311 | €13,261 | €12,311 | €12,311 | = |
| Current assets29/58 | €8.7m | €12.4m | €14.8m | €17.6m | €15.2m | ▼ 13.6% |
| Amounts receivable after more than one year29 | - | - | €475,000 | €175,000 | - | - |
| Other amounts receivable291 | - | - | €475,000 | €175,000 | - | - |
| Stocks and contracts in progress3 | €271,939 | €530,206 | €505,821 | €505,384 | €647,110 | ▲ 28.0% |
| Stocks30/36 | €271,939 | €530,206 | €505,821 | €505,384 | €647,110 | ▲ 28.0% |
| Goods purchased for resale34 | €271,939 | €530,206 | €505,821 | €505,384 | €647,110 | ▲ 28.0% |
| Amounts receivable within one year40/41 | €6.5m | €10.4m | €12.8m | €14.5m | €12.3m | ▼ 14.9% |
| Trade receivables40 | €6.3m | €10.3m | €12.7m | €13.9m | €12.0m | ▼ 13.6% |
| Other amounts receivable41 | €227,596 | €141,515 | €69,128 | €608,669 | €336,036 | ▼ 44.8% |
| Cash at bank and in hand54/58 | €1.5m | €1.0m | €273,664 | €1.3m | €977,418 | ▼ 26.6% |
| Deferred charges and accrued income490/1 | €475,012 | €433,133 | €763,184 | €1.1m | €1.3m | ▲ 13.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €19.5m | €25.0m | €34.7m | €38.5m | €36.3m | ▼ 5.9% |
| Equity10/15 | €7.3m | €9.8m | €11.3m | €15.0m | €15.9m | ▲ 6.0% |
| Contributions10/11 | €2.4m | €2.4m | €2.4m | €2.4m | €2.4m | = |
| Capital10 | €78,087 | €78,087 | €78,087 | €78,087 | €78,087 | = |
| Issued capital100 | €78,087 | €78,087 | €78,087 | €78,087 | €78,087 | = |
| Outside capital11 | €2.4m | €2.4m | €2.4m | €2.4m | €2.4m | = |
| Share premium1100/10 | €2.4m | €2.4m | €2.4m | €2.4m | €2.4m | = |
| Reserves13 | €880,252 | €880,252 | €1.9m | €1.9m | €1.9m | = |
| Non-distributable reserves130/1 | €7,809 | €7,809 | €7,809 | €7,809 | €7,809 | = |
| Legal reserve130 | €7,809 | €7,809 | €7,809 | €7,809 | €7,809 | = |
| Tax-exempt reserves132 | - | - | €1.0m | €1.0m | €1.0m | = |
| Distributable reserves133 | €872,443 | €872,443 | €872,443 | €872,443 | €872,443 | = |
| Profit (loss) carried forward14 | €4.0m | €6.5m | €7.0m | €10.7m | €11.6m | ▲ 8.5% |
| Provisions and deferred taxes16 | - | - | - | - | €100,000 | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | €100,000 | - |
| Other liabilities and charges164/5 | - | - | - | - | €100,000 | - |
| Amounts payable17/49 | €12.2m | €15.2m | €23.4m | €23.6m | €20.3m | ▼ 13.9% |
| Amounts payable after more than one year17 | - | €2.1m | €8.8m | €8.8m | €5.1m | ▼ 42.6% |
| Financial debts170/4 | - | €2.1m | €8.1m | €8.1m | €5.1m | ▼ 37.2% |
| Subordinated loans170 | - | €2.1m | €2.1m | €2.1m | €2.1m | = |
| Other loans174 | - | - | €6.0m | €6.0m | €3.0m | ▼ 50.0% |
| Other amounts payable178/9 | - | - | €750,000 | €750,000 | - | - |
| Amounts payable within one year42/48 | €11.1m | €11.8m | €12.9m | €13.4m | €12.8m | ▼ 4.8% |
| Current portion of amounts payable after more than one year42 | €757,500 | - | - | €1.5m | €1.5m | = |
| Financial debts43 | - | €2.0m | €1.5m | - | - | - |
| Other loans439 | - | €2.0m | €1.5m | - | - | - |
| Trade debts44 | €2.7m | €3.9m | €5.3m | €6.5m | €5.1m | ▼ 21.2% |
| Suppliers440/4 | €2.7m | €3.9m | €5.3m | €6.5m | €5.1m | ▼ 21.2% |
| Taxes, remuneration and social security45 | €3.3m | €3.8m | €3.9m | €4.5m | €5.2m | ▲ 16.1% |
| Taxes450/3 | €329,391 | €235,607 | €438,370 | €608,421 | €1.2m | ▲ 91.9% |
| Remuneration and social security454/9 | €3.0m | €3.5m | €3.5m | €3.9m | €4.0m | ▲ 4.1% |
| Other amounts payable47/48 | €4.3m | €2.1m | €2.2m | €903,283 | €922,190 | ▲ 2.1% |
| Accrued charges and deferred income492/3 | €1.1m | €1.4m | €1.7m | €1.4m | €2.5m | ▲ 80.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €4.5m | €4.4m | €1.6m | €3.6m | €2.4m | ▼ 34.0% |
| + Depreciation and write-downs630 | €2.7m | €3.3m | €6.1m | €4.4m | €4.9m | ▲ 10.7% |
| Operating cash flow (approximation) | €7.2m | €7.7m | €7.6m | €8.0m | €7.3m | ▼ 9.6% |
| Investment in fixed assets (approximation) | - | -€5.1m | -€13.4m | -€5.5m | -€5.0m | ▲ 9.6% |
| Change in cash | - | -€477,011 | -€740,705 | €1.1m | -€354,315 | ▼ 133% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
07-07
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Ben Vandeweyer, Tom Renders and Rik Van de Parre · Power of attorney14 facts ▸
- General meeting, 08-05-2026
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ben Vandeweyer (permanent representative)
- General meeting, 21-05-2026
- Permanent representative, Tom Renders (vaste vertegenwoordiger van de commissaris)
- Board meeting, 27-05-2026
- Power of attorney, Sofie Verbruggen
- Power of attorney, Nick Geys
- Power of attorney, Rik Van de Parre
- Power of attorney, Gregory Struyf
- Power of attorney, Rico Bel
- Power of attorney, DRIK CommV
- +2 further facts in this act
27-10
State Gazette act
Appointments: Vawijs BV (director) and CATALYSTA INC BV (chair of the board)Permanent representative: Jan Albert Van Autreve · Resignation: CATALYSTA INC BV (managing director) · Mandate compensation14 facts ▸
- General meeting, 01/10/2025
- Board meeting, 02/10/2025
- Director appointment, Vawijs BV (director)
- Permanent representative, Jan Albert Van Autreve
- Mandate compensation, Vawijs BV
- Director resignation, CATALYSTA INC BV (managing director)
- Director appointment, Vawijs BV (managing director)
- Director appointment, CATALYSTA INC BV (chair of the board)
- Power of attorney, Sofie Verbrugghe
- Power of attorney, Nick Geys
- Power of attorney, Rik Van de Parre
- Power of attorney, Grégory Struyf
- +2 further facts in this act
12-06
State Gazette act
Resignations: Nadine Aerts (director) and Gille Sebrechts (bestuurder)Appointment: CATALYSTA INC BV (director) · Permanent representative: Gille Sebrechts · Mandate compensation9 facts ▸
- General meeting, 09/05/2025
- Board meeting, 12/05/2025
- Director resignation, Nadine Aerts (director)
- Director resignation, Gille Sebrechts ((gedelegeerd) bestuurder)
- Director appointment, CATALYSTA INC BV (director)
- Permanent representative, Gille Sebrechts
- Mandate compensation, CATALYSTA INC BV
- Director resignation, Gille Sebrechts ((gedelegeerd) bestuurder)
- Director appointment, CATALYSTA INC BV (managing director)
23-07
State Gazette act
Reappointments: ELLEZÉ CommV (director) and SJONGERS BV (director)Permanent representatives: Peter s'Jongers and Jakob Verdonck · Appointments: SJONGERS BV, Gille Sebrechts and 2 others9 facts ▸
- General meeting, 10/05/2024
- Director reappointment, ELLEZÉ CommV (director)
- Director reappointment, SJONGERS BV (director)
- Permanent representative, Peter s'Jongers
- Permanent representative, Jakob Verdonck
- Director appointment, SJONGERS BV (chair and director)
- Director appointment, Gille Sebrechts (managing director)
- Director appointment, ELLEZÉ CommV (director)
- Director appointment, Nadine Aerts (director)
18-07
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Ben Vandeweyer3 facts ▸
- General meeting, 12/05/2023
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ben Vandeweyer
27-03
State Gazette act
Capital & shares · Resignations & appointmentsShare concentration declaration2 facts ▸
- Board meeting, 16/02/2023
- Share concentration declaration, All shares concentrated in one shareholder
Show earlier events
31-01
State Gazette act
Resignations: Tom Wouters, Burroughs B.V. and 8 othersAppointments: Nadine Aerts, Gille Sebrechts and SJONGERS BV18 facts ▸
- General meeting, 16/12/2022
- Board meeting, 19/12/2022
- Director resignation, Tom Wouters (director)
- Director resignation, Burroughs B.V. (director)
- Director appointment, Nadine Aerts (director)
- Director appointment, Gille Sebrechts (director)
- Director resignation, ELLEZÉ BV (chair of the board)
- Director appointment, SJONGERS BV (chair of the board)
- Director resignation, SJONGERS BV (managing director)
- Director appointment, Gille Sebrechts (managing director)
- Director resignation, Janoz Comm. V. (lid directiecomité)
- Director resignation, SJONGERS BV (lid directiecomité)
- +6 further facts in this act
25-07
State Gazette act
Permanent representatives: Maurice Vrolix and Ben Vandeweyer2 facts ▸
- Permanent representative, Maurice Vrolix (permanent representative of the auditor)
- Permanent representative, Ben Vandeweyer (permanent representative of the auditor)
02-06
State Gazette act
Resignations & appointmentsAuditor representation2 facts ▸
- Auditor representation, vertegenwoordiger commissaris, 01/01/2022
- Auditor representation, vertegenwoordiger commissaris, 01/01/2022
18-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 10/09/2021
- Registered-office move, 2800 Mechelen, Bautersemstraat 68a
18-05
State Gazette act
Appointment: JANOZ BV (member of the executive committee)Permanent representatives: Jonas van Herck, Peter s'Jongers and 6 others10 facts ▸
- Board meeting, 23/01/2020
- Director appointment, JANOZ BV (member of the executive committee)
- Permanent representative, Jonas van Herck
- Permanent representative, Peter s'Jongers
- Permanent representative, Rico Bel
- Permanent representative, Karl Indigrie
- Permanent representative, Lukas Polman
- Permanent representative, Gregory Struyf
- Permanent representative, Bart Slaets
- Permanent representative, Erik Sacré
09-11
State Gazette act
Reappointments: Elleze BV, SJONGERS CommV and 2 othersPermanent representatives: Kobe Verdonck, Peter s'Jongers and Lukas Polman · Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)11 facts ▸
- General meeting, 29/05/2020
- Director reappointment, Elleze BV (director)
- Director reappointment, Elleze BV (chair)
- Permanent representative, Kobe Verdonck
- Director reappointment, SJONGERS CommV (director)
- Director reappointment, SJONGERS CommV (managing director)
- Permanent representative, Peter s'Jongers
- Director reappointment, Tom Wouters (director)
- Director reappointment, BV Burroughs (director)
- Permanent representative, Lukas Polman
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
01-04
State Gazette act
Permanent representatives: DE MEULEMEESTER Bernard and VROLIX MauricePurpose change · Statutes amendment · Power of attorney8 facts ▸
- General meeting, 26 maart 2020
- Permanent representative, DE MEULEMEESTER Bernard
- Permanent representative, VROLIX Maurice
- Purpose change
- Statutes amendment
- Power of attorney, LALLEMAND Fabienne
- Power of attorney, STAS Sarah
- Power of attorney, VERMEULEN Wim
07-11
State Gazette act
Resignations: Steven Van Hoorebeke, FELIZ BVBA and 2 othersAppointments: ELLEZE BVBA, SJONGERS GCV and 3 others · Permanent representatives: Jakob (Kobe) Verdonck, Peter s'Jongers and 7 others22 facts ▸
- General meeting, 02/09/2019
- Board meeting, 02/09/2019
- Director resignation, Steven Van Hoorebeke (director)
- Director appointment, ELLEZE BVBA (director)
- Permanent representative, Jakob (Kobe) Verdonck
- Director appointment, ELLEZE BVBA (voorzitter raad van bestuur)
- Permanent representative, Peter s'Jongers
- Director appointment, SJONGERS GCV (managing director)
- Director appointment, Tom Wouters (director)
- Permanent representative, Lukas Polman
- Director appointment, BURROUGHS BV (director)
- Director resignation, FELIZ BVBA (member of the executive committee)
- +10 further facts in this act
12-04
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Accounting effect6 facts ▸
- General meeting, 29/03/2019
- Merger, fusion by absorption via unification of shares, 08/02/2019
- Dissolution, 29-03-2019
- Accounting effect, 01/01/2019
- Power of attorney, directors of e1
- Power of attorney, LALLEMAND Fabienne Monique Lucie
26-02
State Gazette act
RestructuringPermanent representative: S'JONGERS Peter · Merger · Accounting effect5 facts ▸
- Merger
- Accounting effect, 1 januari 2019
- Capital, €78.086,56
- Capital, €19.788
- Permanent representative, S'JONGERS Peter
07-11
State Gazette act
Resignation: Elev8 bvba (lid directiecomité)Permanent representative: Bart Suy3 facts ▸
- Board meeting, 01/10/2018
- Director resignation, Elev8 bvba (lid directiecomité)
- Permanent representative, Bart Suy
24-07
State Gazette act
Resignations: Marc Binnemans (director) and XENIT bvba (member of the executive committee)Permanent representative: Patrick Bernard5 facts ▸
- General meeting, 01/06/2018
- Director resignation, Marc Binnemans (director)
- Board meeting, 25/11/2015
- Director resignation, XENIT bvba (member of the executive committee)
- Permanent representative, Patrick Bernard
20-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 25/06/2018
03-07
State Gazette act
Permanent representatives: Michel Denayer, Frank Verhaegen and Maurice VrolixAppointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Accounting effect7 facts ▸
- General meeting, 12/05/2017
- Permanent representative, Michel Denayer
- Permanent representative, Frank Verhaegen
- Accounting effect, 01/01/2016
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maurice Vrolix
- Permanent representative, Michel Denayer
16-11
State Gazette act
Resignation: Peter s' Jongers (director and managing director)Appointment: SJONGERS gcv RPR Antwerpen (director) · Permanent representatives: Peter s' Jongers and Lucas Polmar6 facts ▸
- Board meeting, 21/03/2016
- Director resignation, Peter s' Jongers (director and managing director)
- Director appointment, SJONGERS gcv RPR Antwerpen (director)
- Permanent representative, Peter s' Jongers
- Director appointment, SJONGERS gcv RPR Antwerpen (managing director)
- Permanent representative, Lucas Polmar
17-03
State Gazette act
Resignations: RYCKAERT Harold, SIKORSKI B.V. and SJONGERS PeterPermanent representatives: SIKORSKI Dariusz Marek, SJONGERS Peter and POLMAN Lukas Dirk · Appointment: SJONGERS (director) · Reappointments: BINNEMANS Marc Godelieve August, VAN HOOREBEKE Steven Richard Maurits Maria and 2 others19 facts ▸
- General meeting, 18/02/2016
- Director resignation, RYCKAERT Harold (director)
- Director resignation, SIKORSKI B.V. (director)
- Permanent representative, SIKORSKI Dariusz Marek
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, SJONGERS Peter (director and managing director)
- +7 further facts in this act
17-04
State Gazette act
Appointments: SACRYN BVBA (member of the executive committee) and B-INSPIRED BVBA (member of the executive committee)Permanent representatives: Erik Sacré and Bart Slaets5 facts ▸
- Board meeting, 04/03/2015
- Director appointment, SACRYN BVBA (member of the executive committee)
- Permanent representative, Erik Sacré
- Director appointment, B-INSPIRED BVBA (member of the executive committee)
- Permanent representative, Bart Slaets
19-09
State Gazette act
Resignations: FELIZ BVBA (director) and COUNTRYBUTE BVBA (member of the executive committee)Appointments: Peter s'Jongers (director) and ENVERZ BVBA (member of the executive committee) · Permanent representatives: Peter s'Jongers, Edwin Madou and Rico Bel12 facts ▸
- General meeting, 29/08/2014
- Director resignation, FELIZ BVBA (director)
- Director appointment, Peter s'Jongers (director)
- Board meeting, 29/08/2014
- Director resignation, FELIZ BVBA (director and managing director)
- Director appointment, Peter s'Jongers (managing director)
- Permanent representative, Peter s'Jongers
- Board meeting, 25/06/2014
- Director resignation, COUNTRYBUTE BVBA (member of the executive committee)
- Permanent representative, Edwin Madou
- Director appointment, ENVERZ BVBA (member of the executive committee)
- Permanent representative, Rico Bel
04-08
State Gazette act
Appointments: bv bvba Burgelman, Van den Abbeele & Co (commissaris revisor) and Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (commissaris revisor)Permanent representatives: Luc R. Van den Abbeele, Frank Verhaegen and 2 others7 facts ▸
- General meeting, 16/05/2014
- Auditor appointment, bv bvba Burgelman, Van den Abbeele & Co (commissaris revisor)
- Auditor appointment, Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA (commissaris revisor)
- Permanent representative, Luc R. Van den Abbeele
- Permanent representative, Frank Verhaegen
- Permanent representative, Maurice Vrolix
- Permanent representative, Peter s'Jongers
06-05
State Gazette act
Permanent representative: Peter s'JongersMandate compensation3 facts ▸
- Board meeting, 19/04/2013
- Mandate compensation, PROTIME
- Permanent representative, Peter s'Jongers
09-04
State Gazette act
Appointments: Feliz bvba, Gregfield bvba and 6 othersPermanent representatives: Peter s'Jongers, Gregory Struyf and 6 others · Mandate compensation18 facts ▸
- Board meeting, 20/03/2013
- Director appointment, Feliz bvba (member of the executive committee)
- Permanent representative, Peter s'Jongers
- Director appointment, Gregfield bvba (member of the executive committee)
- Permanent representative, Gregory Struyf
- Director appointment, Countrybute bvba (member of the executive committee)
- Permanent representative, Edwin Madou
- Director appointment, Elev8 bvba (member of the executive committee)
- Permanent representative, Bart Suy
- Director appointment, Xenit bvba (member of the executive committee)
- Permanent representative, Patrick Bernard
- Director appointment, Indelight bvba (member of the executive committee)
- +6 further facts in this act
20-02
State Gazette act
Algemene VergaderingStatutes amendment2 facts ▸
- General meeting, 06/02/2013
- Statutes amendment
12-02
State Gazette act
Resignations: Joannes (Jan) van den Nieuwenhuijzen (director) and Hans Joris (director)Appointments: Steven Van Hoorebeke (director) and Tom Wouters (director)8 facts ▸
- General meeting, 19/12/2012
- Director resignation, Joannes (Jan) van den Nieuwenhuijzen (director)
- Director appointment, Steven Van Hoorebeke (director)
- General meeting, 30/01/2013
- Director resignation, Hans Joris (director)
- Director appointment, Tom Wouters (director)
- Board meeting, 30/01/2013
- Director appointment, Steven Van Hoorebeke (chair of the board)
02-07
State Gazette act
Appointment: BVBA Burgelman, Van den Abbeele & Co (statutory auditor)2 facts ▸
- General meeting, 11 mei 2012
- Auditor appointment, BVBA Burgelman, Van den Abbeele & Co (statutory auditor)
01-08
State Gazette act
Appointments: BVBA Burgelman, Van den Abbeele & C°, Jan van den Nieuwenhuijzen and bvba FelizPermanent representatives: Luc Van den Abbeele and Peter s'Jongers · Resignation: Peter s'Jongers (chair of the board) · Mandate compensation9 facts ▸
- General meeting, 08/09/2008
- Auditor appointment, BVBA Burgelman, Van den Abbeele & C° (revisor)
- Permanent representative, Luc Van den Abbeele
- Board meeting, 01/02/2011
- Director appointment, Jan van den Nieuwenhuijzen (chair of the board)
- Director resignation, Peter s'Jongers (chair of the board)
- Mandate compensation, Jan van den Nieuwenhuijzen
- Director appointment, bvba Feliz (afgevaardigd bestuurder)
- Permanent representative, Peter s'Jongers
15-02
State Gazette act
Resignations: THOSOP, FELIZ and 3 othersAppointments: VAN DEN NIEUWENHUIJZEN Joannes Baptiste Petrus Maria, JORIS Hans Oskar Emiel and 5 others · Permanent representatives: S'JONGERS Peter, POLMAN Lucas and SIKORSKI Darek · Statutes amendment25 facts ▸
- General meeting, 24/01/2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, THOSOP (director)
- Director resignation, FELIZ (director)
- Director resignation, VERSTRAETE Piet André Karel (director)
- +13 further facts in this act
21-03
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital contribution13 facts ▸
- General meeting, 20/02/2008
- Share issue, splitting of existing shares, 12600
- Capital increase, €15.617,39
- Share issue, new shares for contribution, 3150
- Capital contribution
- Capital contribution
- Share issue, shares issued to Burroughs B.V., 1575
- Share issue, shares issued to Sikorski B.V., 1575
- Capital, €78.086,56
- Statutes amendment
- Power of attorney, Hilde Hellemans
- Waiver of preemptive rights, All existing shareholders waive pre-emptive rights for new shares
- +1 further facts in this act
10-09
State Gazette act
Reappointments: Luc Timmermans, Peter s'Jongers and Piet VerstraeteAppointment: Peter s'Jongers (chair of the board)5 facts ▸
- General meeting, 01/06/2007
- Director reappointment, Luc Timmermans (director)
- Director reappointment, Peter s'Jongers (director)
- Director reappointment, Piet Verstraete (director)
- Director appointment, Peter s'Jongers (chair of the board)
08-09
State Gazette act
Capital & shares · Statutes amendmentPower of attorney7 facts ▸
- General meeting, 17/08/2006
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, raad van bestuur
Directors · office · real estate
Board 8
5 not recently confirmed
Day-to-day management 4
10 not recently confirmed
Permanent representatives 6
8 not recently confirmed
Statutory auditor 1
3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72020C1437/00L049 | Flanders | 7,576 m² | 1 · 2,180 m² | 11.3 m · 1 fl. |
| 92078A0002/02C000 | Wallonia | 2,732 m² | 1 · 1,052 m² | 18.2 m · 5 fl. |
| 12403D0141/00C003 | Flanders | 1,988 m² | 1 · 1,780 m² | 37.5 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Tom Wouters |
|
| BV Burroughs |
|
| SJONGERS BV |
|
| SJONGERS CommV |
|
| ELLEZÉ CommV |
|
| CATALYSTA INC |
|
| Vawijs |
|
| CATALYSTA INC BV |
|
| JANOZ |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Luc Timmermans |
|
| SIKORSKI B.V. |
|
| Jan van den Nieuwenhuijzen |
|
| SJONGERS |
|
| ELLEZÉ |
|
| COUNTRYBUTE |
|
| GregField |
|
| INDELIGHT |
|
| Sikorksi BV |
|
| XENIT |
|
| Enverz BVBA |
|
| SACRYN |
|
| SJONGERS GCV |
|
| Gille Sebrechts |
|
| Mevrouw Nadine Aerts |
|
| Burroughs B.V. |
|
| ELLEZÉ BV |
|
| B-Inspired BV |
|
| ENVERZ BV |
|
| GregField BV |
|
| INDELIGHT BV |
|
| Janoz Comm. V. |
|
| SACRYN BV |
|
| Steven Van Hoorebeke |
|
| ELEV8 |
|
| BINNEMANS Marc Godelieve August |
|
| Peter s'Jongers |
|
| RYCKAERT Harold Erik Elise |
|
| SIKORSKI BV |
|
| XENIT bvba |
|
| Burgelman, Van den Abbeele & Co bv bvba |
|
| FELIZ BVBA |
|
| Van den Abbeele, Burgelman & Partners |
|
| Countrybute BVBA |
|
| Joris Hans Oskar Emiel |
|
| VAN DEN NIEUWENHUIJZEN Joannes Baptiste Petrus Maria |
|
| VERSTRAETE Piet André Karel |
|
Articles of association
Full purpose
De vennootschap heeft tot voorwerp: De inkoop en verkoop, import en export, groot- en kleinhandel en verhuring van tijdsregistratieartikelen, zoals daar ondermeer zijn tikklokken, tijdsregistratieapparaten en toegangscontroleapparaten, deze opsomming is slechts ten titel van voorbeeld en niet limitatief. Het organiseren van toegangscontrole en jobopvolging in ondernemingen en bedrijven. Het ontwerpen, de inkoop en verkoop, groot- en kleinhandel, import en export van randapparatuur inzake tijdsregistratie, toegangscontrole en jobopvolging, alsmede het ontwikkelen van software inzake voornoemde activiteiten. Het inrichten, organiseren en geven van allerhande opleidingen en trainingen bij middel van alle mogelijke voordrachten, cursussen, seminaries, workshops, ontwikkelingsactiviteiten en publicaties, dit alles in het algemeen en in het bijzonder in het kader van de hoger vermelde hoofdactiviteiten van de vennootschap. De vennootschap handelt voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger. Zij kan deelnemen of zich op andere wijze interesseren in allerhande vennootschappen, ondernemingen, groeperingen of organisaties. Zij mag haar onroerende goederen in hypotheek stellen, en al haar andere goederen, met inbegrip van het handelsfonds, in pand stellen en mag aval verlenen voor alle leningen, kredietopeningen en andere verbintenissen, zowel voor haarzelf als voor alle derden op voorwaarde dat zij er zelf belang bij heeft. Zij mag ook alle bestuursopdrachten in andere vennootschappen en/of rechtspersonen waarnemen en alle soorten mandaten en functies in ondernemingen uitoefenen.
Structure & network
Owners and holdings
2 owners · 4 holdingsChain of control
- WORX FOR SOCIETY
- SD PATRIMONIUM
- WorxInvest Subholding
- SD Worx
- SD WORX PEOPLE SOLUTIONS
- SD Worx People Solutions
- PROTIME
Highest known parent: WORX FOR SOCIETY. The sources do not say who stands above it.
Owners 2
- SD Worx People SolutionsparentSourceown accounts 2025100%
- SD WorxparentSourceLEI registerconsolidated
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
-
100%
Holdings 4
-
100%
-
100%
-
100%
- PROTIME WORKFORCE MANAGEMENT S.L.U.ESsubsidiarySourceown accounts 2025Equity €946,354Result €326,751100%
According to the 2025 annual accounts of PROTIME and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
19 connected companiesShow 15 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- Burroughs B.V.
- Sikorski B.V.
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 26-02-2019 Capital stated in the act · 78,086.56 EUR · 15,750 shares
- 21-03-2008 Capital increase of 15,617.39 EUR · to 78,086.56 EUR · in kind
Public money · subsidies and aid
Flemish government
2022 to 2025 · 10 entries · 88,872 EUR awarded · 88,872 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 33,522 EUR | 33,522 EUR |
| 2024 | 2 | 18,388 EUR | 18,388 EUR |
| 2023 | 2 | 19,412 EUR | 19,412 EUR |
| 2022 | 3 | 17,550 EUR | 17,550 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.