PROTECT ONE
Une procédure de faillite est ouverte pour PROTECT ONE selon les publications au Moniteur belge. Le dossier comporte en outre 1 avertissement administratif. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 10 |
Faillite ouverte
Une procédure de faillite est déjà en cours — un score de probabilité n'a plus de sens. Consultez la chronologie d'insolvabilité pour l'état de la procédure.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | micro | 30-08-2024 | 2024-00402990 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00385545 |
| 31-12-2021 | micro | 22-07-2022 | 2022-20212038 |
| 31-12-2020 | micro | 30-08-2021 | 2021-56100582 |
| 31-12-2019 | micro | 31-08-2020 | 2020-46800045 |
-
Actif05-12-2019 → auj.
Anciens dirigeants (1)
-
Ancien— → 05-12-2019
| Rôle | Nom | Période | Source |
|---|---|---|---|
| Curateur | LAURA NICOLINI RUE HAUTE ROGNAC 169,
4400 FLEMALLE |
20-10-2025 → auj. | Moniteur belge |
| Curateur | VIOLAINE DEVYVER QUAI
MARCELLIS 7, 4020 LIEGE 2 |
20-10-2025 → auj. | Moniteur belge |
| NACE primaire | 80090 |
| Forme juridique | SRL(610) |
| Date de constitution | 14-05-2019 |
| Status | Actif |
| Code postal | — |
| Premier signal MB | 24-10-2025 |
| Dernier signal MB | 24-10-2025 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62107A0615/00B000 | Wallonie | 739 m² | 1 · 181 m² | 8,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-11-2025 Transfert du siège social de HERSTAL à JUPRELLE
- RUE DE HERMEE 245, 4040 HERSTAL → Rue Guillaume Maréchal 2T, 4453 JUPRELLE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "JUPRELLE",
"region": null,
"street": "Rue Guillaume Mar\u00E9chal",
"country": "BE",
"postcode": "4453",
"box_number": null,
"street_number": "2T"
},
"old_address": {
"city": "HERSTAL",
"region": null,
"street": "RUE DE HERMEE",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "245"
},
"effective_date": null,
"evidence_quote": "D\u0027accepter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse Rue Guillaume Mar\u00E9chal 2T - 4453 JUPRELLE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.753.494",
"name_full": "PROTECT ONE",
"legal_form": "SRL"
}
}03-11-2025 Transfert du siège social de HERSTAL à JUPRELLE
- RUE DE HERMEE 245 - 4040 HERSTAL → Rue Guillaume Maréchal 2T - 4453 JUPRELLE
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Guillaume Mar\u00E9chal 2T - 4453 JUPRELLE",
"city": "JUPRELLE",
"region": "waals_gewest",
"street": "Guillaume Mar\u00E9chal",
"country": "BE",
"postcode": "4453",
"box_number": null,
"street_number": "2T",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE HERMEE 245 - 4040 HERSTAL",
"city": "HERSTAL",
"region": "waals_gewest",
"street": "RUE DE HERMEE",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "245",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-03",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-16",
"unanimous": null
},
"subject_company": {
"kbo": "0726.753.494",
"name_full": "PROTECT ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Youssef Bougrine",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}21-12-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.753.494",
"name_full": "PROTECT ONE",
"legal_form": "SRL"
}
}21-12-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de dispenser le Pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet social.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Catherine LAGUESSE",
"address": null,
"birth_date": null,
"profession": "notaire",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Catherine LAGUESSE",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0726.753.494",
"name_full": "PROTECT ONE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine LAGUESSE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"Statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}04-08-2022 Transfert du siège social de Liège à Herstal
- Avenue Georges-Truffaut 62, 4020 Liège → Rue de Hermée 245, 4040 Herstal
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herstal",
"region": null,
"street": "Rue de Herm\u00E9e",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "245"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Avenue Georges-Truffaut",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "62"
},
"effective_date": "2022-07-12",
"evidence_quote": "1. Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de Herm\u00E9e 245 \u00E0 4040 Herstal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.753.494",
"name_full": "PROTECT ONE",
"legal_form": "SRL"
}
}13-02-2020 1 administrateur nommé, 1 démissionnaire
- Youssef BOUGRINE — Bestuurder
- Madjid ZADDI — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Madjid ZADDI",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-05",
"evidence_quote": "1. D\u00E9mission de Monsieur Madjid ZADDI de son poste d\u0027administrateur avec effet imm\u00E9diat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Youssef BOUGRINE",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-05",
"evidence_quote": "2. Nomination \u00E0 la fonction d\u0027administrateur de Monsieur Youssef BOUGRINE avec effect imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.753.494",
"name_full": "PROTECT ONE",
"legal_form": "SRL"
}
}13-02-2020 Transfert du siège social de Gosslies à Jupille
- Rue des Emailleries 4, 6041 Gosslies → Avenue Georges Truffaut 62, 4020 Jupille
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Jupille",
"region": null,
"street": "Avenue Georges Truffaut",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "62"
},
"old_address": {
"city": "Gosslies",
"region": null,
"street": "Rue des Emailleries",
"country": "BE",
"postcode": "6041",
"box_number": "C",
"street_number": "4"
},
"effective_date": null,
"evidence_quote": "Suite au conseil d\u0027administration du 5 d\u00E9cembre 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de tranf\u00E9rer le si\u00E8ge social \u00E0 4020 Jupille, Avenue Georges Truffaut, n\u00B062"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0726.753.494",
"name_full": "PROTECT ONE",
"legal_form": "SRL"
}
}16-05-2019 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "6041 Gosselies, Rue des Emailleries 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1973-05-20",
"name": "Monsieur ZADDI Madjid",
"niss": null,
"address": "1420 Braine-l\u0027Alleud, Rue de la Royale Harmonie 20"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 20000,
"holder_person_name": "Monsieur ZADDI Madjid",
"is_subscriber_only": false,
"n_shares_subscribed": 200,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 20000,
"subject_company": {
"kbo": "0726.753.494",
"name_full": "PROTECT ONE",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-05-13",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | PROTECT ONE |
- 19-06-2025 Address strikeout main