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PROTIME

Active
Public limited companyfounded 199531 years activeBautersemstraat 68, 2800 Mechelen, BelgiumKBO/BCE: BE 0454.218.138
Summary

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 54% of 1,671 sector peers (NACE 62, fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
8 directors, 4 in day-to-day management, no change since 2025

Board 8

SJONGERS BV
Chair of the board · since 01-01-2023 · Director · since 10-05-2024 · Legal entity · perm. rep.: Peter s'Jongers
Current
CATALYSTA INC BV
Chair of the board · since 02-10-2025 · Legal entity
Current
BV Burroughs
Director · since 07-11-2019 · Legal entity · perm. rep.: Lukas Polman
Current
SJONGERS CommV
Director · since 29-05-2020 · Legal entity · perm. rep.: Peter s'Jongers
Current
ELLEZÉ CommV
Director · since 10-05-2024 · Legal entity · perm. rep.: Jakob Verdonck
Current
CATALYSTA INC
Director · since 10-05-2025 · Private limited company · perm. rep.: Gille Sebrechts
Current
Vawijs
Director · since 01-10-2025 · Private limited company · perm. rep.: Jan Albert Van Autreve
Current
Tom Wouters
Director
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jan van den Nieuwenhuijzen
Chair of the board · since 01-02-2011
Not recently confirmed
ELLEZÉ
Voorzitter raad van bestuur · since 01-09-2019 · Director · since 01-09-2019 · Limited partnership · perm. rep.: Jakob (Kobe) Verdonck
Not recently confirmed
Luc Timmermans
Director · since 01-06-2007
Not recently confirmed
SIKORSKI B.V.
Director · since 24-01-2011 · Legal entity · perm. rep.: SIKORSKI Darek
Not recently confirmed
SJONGERS
Director · since 18-02-2016 · Private limited company · perm. rep.: SJONGERS Peter
Not recently confirmed

Day-to-day management 4

SJONGERS CommV
Managing director · since 29-05-2020 · Legal entity · perm. rep.: Peter s'Jongers
Current
CATALYSTA INC
Managing director · since 10-05-2025 · Private limited company · perm. rep.: Gille Sebrechts
Current
Vawijs
Managing director · since 02-10-2025 · Private limited company · perm. rep.: Jan Albert Van Autreve
Current
JANOZ
Member of the executive committee · since 03-02-2020 · Limited partnership · perm. rep.: Jonas van Herck
Current
10 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
SJONGERS
Managing director · since 18-02-2016 · Private limited company · perm. rep.: SJONGERS Peter
Not recently confirmed
SJONGERS GCV
Managing director · since 18-02-2016 · Legal entity · perm. rep.: Peter s'Jongers
Not recently confirmed
BV Burroughs
Member of the executive committee · since 01-04-2013 · Legal entity · perm. rep.: Lukas Polman
Not recently confirmed
COUNTRYBUTE
Member of the executive committee · since 01-04-2013 · Private limited company · perm. rep.: Edwin Madou
Not recently confirmed
GregField
Member of the executive committee · since 01-04-2013 · Private limited company (pre-2019) · perm. rep.: Gregory Struyf
Not recently confirmed
INDELIGHT
Member of the executive committee · since 01-04-2013 · Legal entity · perm. rep.: Karl Indigne
Not recently confirmed
Sikorksi BV
Member of the executive committee · since 01-04-2013 · Legal entity · perm. rep.: Darek Sikorski
Not recently confirmed
XENIT
Member of the executive committee · since 01-04-2013 · Private limited company · perm. rep.: Patrick Bernard
Not recently confirmed
Enverz BVBA
Member of the executive committee · since 01-09-2014 · Legal entity · perm. rep.: Rico Bel
Not recently confirmed
SACRYN
Member of the executive committee · since 04-03-2015 · Private limited company · perm. rep.: Erik Sacré
Not recently confirmed

Permanent representatives 6

Lukas Polman
Permanent representative · since 07-11-2019 · for BV Burroughs
Current
Jonas van Herck
Permanent representative · since 03-02-2020 · for JANOZ
Current
Jakob Verdonck
Permanent representative · since 10-05-2024 · for ELLEZÉ CommV
Current
Peter s'Jongers
Permanent representative · since 10-05-2024 · for SJONGERS BV
Current
Gille Sebrechts
Permanent representative · since 10-05-2025 · for CATALYSTA INC
Current
Jan Albert Van Autreve
Permanent representative · since 01-10-2025 · for Vawijs
Current
8 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Darek Sikorski
Permanent representative · since 01-04-2013 · for Sikorksi BV
Not recently confirmed
Edwin Madou
Permanent representative · since 01-04-2013 · for COUNTRYBUTE
Not recently confirmed
Gregory Struyf
Permanent representative · since 01-04-2013 · for GregField
Not recently confirmed
Karl Indigne
Permanent representative · since 01-04-2013 · for INDELIGHT
Not recently confirmed
Patrick Bernard
Permanent representative · since 01-04-2013 · for XENIT
Not recently confirmed
Rico Bel
Permanent representative · since 01-09-2014 · for Enverz BVBA
Not recently confirmed
Erik Sacré
Permanent representative · since 04-03-2015 · for SACRYN
Not recently confirmed
SJONGERS Peter
Permanent representative · since 18-02-2016 · for SJONGERS
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 04-08-2014
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

47 people since 2007, 23 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Tom Wouters
  • Director, from 30-01-2013 to 01-01-2023
  • Director, already before 18-02-2016 to date
BV Burroughs
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
  • Director, from 07-11-2019 to date
SJONGERS BV
  • Lid directiecomité, until 26-03-2020
  • Chair of the board, from 01-01-2023 to date
  • Managing director, until 01-01-2023
  • Director, already before 10-05-2024 to date
SJONGERS CommV
  • Director, already before 29-05-2020 to date
  • Managing director, already before 29-05-2020 to date
ELLEZÉ CommV
  • Director, already before 10-05-2024 to date
CATALYSTA INC
  • Director, from 10-05-2025 to date
  • Managing director, from 10-05-2025 to date
Vawijs
  • Director, from 01-10-2025 to date
  • Managing director, from 02-10-2025 to date
CATALYSTA INC BV
  • Chair of the board, from 02-10-2025 to date
  • Managing director, until 02-10-2025
JANOZ
  • Member of the executive committee, from 03-02-2020 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 04-08-2014 to date
Luc Timmermans
  • Director, already before 01-06-2007 not ended, last confirmed 10-09-2007
SIKORSKI B.V.
  • Director, already before 24-01-2011 not ended, last confirmed 15-02-2011
Jan van den Nieuwenhuijzen
  • Chair of the board, from 01-02-2011 not ended, last confirmed 01-08-2011
SJONGERS
  • Director, from 18-02-2016 not ended, last confirmed 16-11-2016
  • Managing director, from 18-02-2016 not ended, last confirmed 16-11-2016
ELLEZÉ
  • Voorzitter raad van bestuur, from 01-09-2019 not ended, last confirmed 07-11-2019
  • Director, from 01-09-2019 not ended, last confirmed 07-11-2019
COUNTRYBUTE
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
GregField
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
INDELIGHT
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
Sikorksi BV
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
XENIT
  • Member of the executive committee, from 01-04-2013 not ended, last confirmed 09-04-2013
Enverz BVBA
  • Member of the executive committee, from 01-09-2014 not ended, last confirmed 19-09-2014
SACRYN
  • Member of the executive committee, from 04-03-2015 not ended, last confirmed 17-04-2015
SJONGERS GCV
  • Member of the executive committee, from 18-02-2016 not ended, last confirmed 07-11-2019
Gille Sebrechts
  • Director, from 01-01-2023 ended, last mentioned 31-01-2023
  • Managing director, from 01-01-2023 to 10-05-2025
Mevrouw Nadine Aerts
  • Director, from 01-01-2023 to 10-05-2025
Burroughs B.V.
  • Director, already before 24-01-2011 to 01-01-2023
  • Lid directiecomité, until 26-03-2020
ELLEZÉ BV
  • Chair, already before 29-05-2020 to 01-01-2023
  • Director, already before 29-05-2020 ended, last mentioned 09-11-2020
B-Inspired BV
  • Lid directiecomité, until 26-03-2020
ENVERZ BV
  • Lid directiecomité, until 26-03-2020
GregField BV
  • Lid directiecomité, until 26-03-2020
INDELIGHT BV
  • Lid directiecomité, until 26-03-2020
Janoz Comm. V.
  • Lid directiecomité, until 26-03-2020
SACRYN BV
  • Lid directiecomité, until 26-03-2020
Steven Van Hoorebeke
  • Director, from 01-01-2013 to 31-08-2019
  • Chair of the board, from 30-01-2013 ended, last mentioned 12-02-2013
ELEV8
  • Member of the executive committee, from 01-04-2013 to 27-09-2018
BINNEMANS Marc Godelieve August
  • Director, from 24-01-2011 to 31-12-2017
Peter s'Jongers
  • Chair of the board, from 01-06-2007 to 01-08-2011
  • Director, already before 01-06-2007 to 18-02-2016
  • Managing director, from 04-08-2014 to 18-02-2016
  • Director and managing director, until 18-02-2016
  • Director and managing director, until 18-02-2016
  • Member of the executive committee, until 18-02-2016
RYCKAERT Harold Erik Elise
  • Director, from 24-01-2011 to 01-01-2016
SIKORSKI BV
  • Member of the executive committee, until 01-01-2016
XENIT bvba
  • Member of the executive committee, until 30-11-2015
Burgelman, Van den Abbeele & Co bv bvba
  • Commissaris revisor, from 02-07-2012 to 04-08-2014
FELIZ BVBA
  • Afgevaardigd bestuurder, from 01-02-2011 to 04-08-2014
  • Director, until 04-08-2014
  • Director and managing director, until 04-08-2014
  • Member of the executive committee, until 04-08-2014
Van den Abbeele, Burgelman & Partners
  • Revisor, from 01-08-2011 to 04-08-2014
Countrybute BVBA
  • Member of the executive committee, until 31-07-2014
Joris Hans Oskar Emiel
  • Director, from 24-01-2011 to 04-01-2013
VAN DEN NIEUWENHUIJZEN Joannes Baptiste Petrus Maria
  • Director, from 24-01-2011 to 31-12-2012
VERSTRAETE Piet André Karel
  • Director, already before 01-06-2007 to 24-01-2011
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Worx Holding 60%
  2. WORX FOR SOCIETY 100%
  3. WorxInvest Holding 100%
  4. WorxInvest Subholding 87.5%
  5. WorxInvest 77.5%
  6. SD Worx 100%
  7. SD WORX PEOPLE SOLUTIONS 100%
  8. SD Worx People Solutions 100%
  9. PROTIME

Highest known parent: Worx Holding. The sources do not say who stands above it.

Owners 2

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of PROTIME and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. 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.

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 21-03-2008 ↗
  • 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.

Capital over the years
  1. 26-02-2019 Capital stated in the act · €78,086.56 · 15,750 shares
  2. 21-03-2008 Capital increase of €15,617.39 · to €78,086.56 · in kind