PROTIME

Active

Public limited company·Overige diensten op het gebied van informatietechnologie en computer· 31 yrs active

Bautersemstraat 68 ·2800 Mechelen, Belgium

Risk: very low

BE 0454.218.138

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Directors & mandates

31 directors

Current directors & mandates

VawijsLegal entity
Managing director· perm. rep.: Jan Albert Van Autreve
State Gazette act 25136405 (27-10-2025)

Current
01-10-2025 → present
2 events
- 02-10-2025 Appointed· Managing director
- 01-10-2025 Appointed· Director
CATALYSTA INCLegal entity
Director· perm. rep.: Gille Sebrechts
State Gazette act 25073747 (12-06-2025)

Current
10-05-2025 → present
2 events
- 10-05-2025 Appointed· Director
- 10-05-2025 Appointed· Managing director
ELLEZÉ CommVLegal entity
Director· perm. rep.: Jakob Verdonck
State Gazette act 24111240 (23-07-2024)

Current
23-07-2024 → present
SJONGERS BVLegal entity
Director· perm. rep.: Peter s'Jongers
State Gazette act 24111240 (23-07-2024)

Current
01-01-2023 → present
3 events
- 23-07-2024 Mandate renewed· Director
- 01-01-2023 Appointed· Director
- 01-01-2023 Resigned· Director
SJONGERS CommVLegal entity
Managing director· perm. rep.: Peter s'Jongers
State Gazette act 20131944 (09-11-2020)

Current
29-05-2020 → present
JANOZLegal entity
Director· perm. rep.: Jonas van Herck
State Gazette act 21059440 (18-05-2021)

Current
03-02-2020 → present
ELLEZÉLegal entity
Director· perm. rep.: Jakob (Kobe) Verdonck
State Gazette act 19147080 (07-11-2019)

Current
01-09-2019 → present
BINNEMANS Marc Godelieve August
Director
State Gazette act 16039300 (17-03-2016)

Current
18-03-2016 → present
VAN HOOREBEKE Steven Richard Maurits Maria
Director
State Gazette act 16039300 (17-03-2016)

Current
18-03-2016 → present
SJONGERSLegal entity
Director· perm. rep.: S'JONGERS Peter
State Gazette act 16039300 (17-03-2016)

Current
18-02-2016 → present
2 events
- 18-03-2016 Appointed· Director
- 18-02-2016 Appointed· Managing director
Enverz BVBALegal entity
Director· perm. rep.: Rico Bel
State Gazette act 14172612 (19-09-2014)

Current
01-09-2014 → present
BV BurroughsLegal entity
Director· perm. rep.: Lucas Polman
State Gazette act 20131944 (09-11-2020)

Current
01-04-2013 → present
2 events
- 29-05-2020 Mandate renewed· Director
- 01-04-2013 Appointed· Director
COUNTRYBUTELegal entity
Director· perm. rep.: Edwin Madou
State Gazette act 13055022 (09-04-2013)

Current
01-04-2013 → present
GregFieldLegal entity
Director· perm. rep.: Gregory Struyf
State Gazette act 13055022 (09-04-2013)

Current
01-04-2013 → present
Sikorksi BVLegal entity
Director· perm. rep.: Darek Sikorski
State Gazette act 13055022 (09-04-2013)

Current
01-04-2013 → present
XENITLegal entity
Director· perm. rep.: Patrick Bernard
State Gazette act 13055022 (09-04-2013)

Current
01-04-2013 → present
Tom Wouters
Director
State Gazette act 20131944 (09-11-2020)

Current
30-01-2013 → present
3 events
- 29-05-2020 Mandate renewed· Director
- 18-03-2016 Mandate renewed· Director
- 30-01-2013 Appointed· Director

Former directors (14)

CATALYSTA INC BVLegal entity
Managing director· perm. rep.: Gille Sebrechts
State Gazette act 25136405 (27-10-2025)

Former
— → 02-10-2025
Gille Sebrechts
Managing director
State Gazette act 23015369 (31-01-2023)

Former
01-01-2023 → 10-05-2025
3 events
- 10-05-2025 Resigned· Managing director
- 01-01-2023 Appointed· Managing director
- 01-01-2023 Appointed· Director
Mevrouw Nadine Aerts
Director
State Gazette act 23015369 (31-01-2023)

Former
01-01-2023 → 10-05-2025
2 events
- 10-05-2025 Resigned· Director
- 01-01-2023 Appointed· Director
Burroughs B.V.Legal entity
Director· perm. rep.: Lukas Polman
State Gazette act 23015369 (31-01-2023)

Former
— → 01-01-2023
ELLEZÉ BVLegal entity
Director· perm. rep.: Kobe Verdonck
State Gazette act 23015369 (31-01-2023)

Former
29-05-2020 → 01-01-2023
3 events
- 01-01-2023 Appointed· Director
- 01-01-2023 Resigned· Director
- 29-05-2020 Mandate renewed· Director
Steven Van Hoorebeke
Director
State Gazette act 13025837 (12-02-2013)

Former
01-01-2013 → 31-08-2019
2 events
- 31-08-2019 Resigned· Director
- 01-01-2013 Appointed· Director
ELEV8Legal entity
Director· perm. rep.: Bart Suy
State Gazette act 13055022 (09-04-2013)

Former
01-04-2013 → 27-09-2018
2 events
- 27-09-2018 Resigned· Director
- 01-04-2013 Appointed· Director
Marc Binnemans
Director
State Gazette act 18114868 (24-07-2018)

Former
— → 31-12-2017
Peter s'Jongers
Managing director
State Gazette act 14172612 (19-09-2014)

Former
04-08-2014 → 18-03-2016
4 events
- 18-03-2016 Resigned· Director
- 18-02-2016 Resigned· Director
- 04-08-2014 Appointed· Managing director
- 04-08-2014 Appointed· Director
RYCKAERT Harold
Director
State Gazette act 16039300 (17-03-2016)

Former
— → 01-01-2016
FELIZ BVBALegal entity
Director· perm. rep.: Peter s'Jongers
State Gazette act 14172612 (19-09-2014)

Former
— → 04-08-2014
Countrybute BVBALegal entity
Director· perm. rep.: Edwin Madou
State Gazette act 14172612 (19-09-2014)

Former
— → 31-07-2014
Hans Joris
Director
State Gazette act 13025837 (12-02-2013)

Former
— → 04-01-2013
Joannes (Jan) van den Nieuwenhuijzen
Director
State Gazette act 13025837 (12-02-2013)

Former
— → 31-12-2012

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
bvba Burgelman, Van den Abbeele & CoCurrent Statutory auditor · represented by Luc R. Van den Abbeele	—	02-07-2012 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Company auditor · represented by DE MEULEMEESTER Bernard	A01408	01-01-2020 → present
Burgelman, Van den Abbeele & Co bv bvba Statutory auditor · represented by Luc R. Van den Abbeele	—	— → 16-05-2014

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Overige diensten op het gebied van informatietechnologie en computer(62900)
Legal form	Public limited company(014)
Incorporation	12-01-1995
Status	Active
Postal code	2800