PROTRACO
Board
1 director, since incorporationDirector (not named in the articles)
since 11-02-2026
term without a fixed end
2 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-02-2026
Mandates through the years
1 name, the dashed line is todayWaclawek Piotr Krzysztof
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Waclawek Piotr Krzysztof
- Director (not named in the articles), from 11-02-2026 to date
Control
Articles of association
deed of 17-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
At incorporation
deed of 17-02-2026 ↗
- WACLAWEK Piotr Krzysztof 100 shares (100%) · in cash
Capital transactions
Capital over time
- 17-02-2026 Incorporation · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2026).
- BLOESEM bankruptcy on 15-09-2026Official Gazettemandate in 2025
- COOKIE bankruptcy on 10-08-2026Official Gazettemandate in 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.