PROTEQ
La probabilité de faillite calculée de PROTEQ sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2002 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 24 ans |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00218286 |
| 31-12-2023 | verkort | 20-06-2024 | 2024-00146100 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00204177 |
| 31-03-2022 | verkort | 06-10-2022 | 2022-20457651 |
| 31-03-2021 | verkort | 20-09-2021 | 2021-68100478 |
| 31-03-2020 | verkort | 09-10-2020 | 2020-60500025 |
| 31-03-2019 | verkort | 30-09-2019 | 2019-68000436 |
| 31-03-2018 | verkort | 19-09-2018 | 2018-63600045 |
| 31-03-2017 | verkort | 22-09-2017 | 2017-62100363 |
| 31-03-2016 | volledig | 04-08-2016 | 2016-40500335 |
| NACE primaire | Commerce de gros(46423) |
| Forme juridique | SA(014) |
| Date de constitution | 05-06-2002 |
| Status | Actif |
| Code postal | 8000 |
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. |
|---|---|---|---|---|
| 31807I0459/00N010 | Flandre | 9 274 m² | 1 · 6 406 m² | 15,6 m · 5 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.
15-09-2025 2 administrateurs nommés, 1 démissionnaire
- Pieter Cosyn — Bestuurder
- Evelien De Groote — Commissaris
- Raf Vermaere — Bestuurder
Détails techniques
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"name": "Raf Vermaere",
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"profession": null,
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},
"reason": "vrijwillig",
"subkind": "voluntary",
"via_org": {
"kbo": null,
"name": "ARBORATI BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "De enige aandeelhouder neemt acte van en aanvaard het vrijwillig ontslag van: -ARBORATI BV, vast vertegenwoordigd door de heer Raf Vermaere, als bestuurder van de vennootschap,",
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"subkind": "confirmation",
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"name": "LACOSY BV",
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"country": null,
"legal_form": "BV"
},
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"compensated": false,
"effective_date": "2025-07-01",
"evidence_quote": "De enige aandeelhouder besluit om de volgende persoon te benoemen tot bestuurder van de Vennootschap, met ingang van 01/07/2025, voor een periode van 4 jaar: -LACOSY BV, vast vertegenwoordigd door de heer Pieter Cosyn",
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Evelien De Groote",
"address": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0446.334.711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": "Kouterveldstraat 7B, bus 1, 1831 Machelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijke zetel te Kouterveldstraat 7B, bus 1, 1831 Machelen, te benoemen tot commissaris van de Vennootschap en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0446.334.711, met mevrouw Evelien De Groote a",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-15",
"filing_date": "2025-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.695.306",
"name_full": "Proteq",
"legal_form": "NV"
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PGMS SA",
"person_name": null,
"org_rep_person_name": "Philip Ghekiere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-09-2025 2 administrateurs nommés, 1 démissionnaire
- LACOSY BV — Bestuurder
- Ernst & Young Bedrijfsrevisoren BV — Commissaris
- ARBORATI BV — Bestuurder
Détails techniques
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}04-05-2023 3 administrateurs nommés, 2 démissionnaires
- O'Tentic BV — Bestuurder
- Arborati BV — Bestuurder
- O'Tentic BV — Gedelegeerd bestuurder
- Berenike Global Fashion Management BV — Bestuurder
- Berenike Global Fashion Management BV — Gedelegeerd bestuurder
Détails techniques
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"events": [
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"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Berenike Global Fashion Management BV",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "O\u0027Tentic BV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arborati BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
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"name": "Berenike Global Fashion Management BV",
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}
},
{
"kind": "director_in",
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"name": "O\u0027Tentic BV",
"address": null,
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}
],
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"subject_company": {
"kbo": "0477.695.306",
"name_full": "PROTEQ"
}
}28-09-2022 Modification des statuts
Détails techniques
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"name_change": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-04-2022 1 administrateur nommé, 3 démissionnaires
- PGMS NV — Bestuurder
- Amélie Derere — Bestuurder
- Dirk Leermakers — Bestuurder
- Amélie Derere — Gedelegeerd bestuurder
Détails techniques
{
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"role": "bestuurder",
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"name": "Am\u00E9lie Derere",
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}
},
{
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"name": "Dirk Leermakers",
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}
},
{
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"role": "gedelegeerd bestuurder",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "PGMS NV",
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],
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"subject_company": {
"kbo": "0477.695.306",
"name_full": "PROTEQ"
}
}08-04-2021 Dirk Leermakers nommé administrateur
- Dirk Leermakers — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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"name": "Dirk Leermakers",
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"subject_company": {
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}
}31-03-2021 2 administrateurs nommés
- Stefaan Le Clair — Bestuurder
- Stefaan Le Clair — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Stefaan Le Clair",
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}
},
{
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"subject_company": {
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}
}24-02-2021 2 démissionnaires
- Stefan Van Ende — Bestuurder
- Steam Management BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Stefan Van Ende",
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}
},
{
"kind": "director_out",
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"subject_company": {
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}
}18-01-2021 J. Vande Moortel & C° Bedrijfsrevisoren BV nommé commissaire
- J. Vande Moortel & C° Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "J. Vande Moortel \u0026 C\u00B0 Bedrijfsrevisoren BV",
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"subject_company": {
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}
}24-02-2020 Derere Amelie démissionne de son mandat d'administrateur délégué
- Derere Amelie — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Derere Amelie",
"address": null,
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}
}
],
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"subject_company": {
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}
}27-12-2017 3 administrateurs nommés
- Ma.Ge.Co Europe BVBA — Bestuurder
- Derere Amelie — Gedelegeerd bestuurder
- Steam Management BVBA — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Ma.Ge.Co Europe BVBA",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
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"subject_company": {
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}
}23-10-2015 2 démissionnaires
- Lanslots Marc — Bestuurder
- Lanslots Marc — Persoon belast met dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Lanslots Marc",
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}
},
{
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}
}28-07-2015 Transfert du siège social de Kalmthout à Brugge
- Helleven 8, 2920 Kalmthout → Pathoekeweg 15, 8000 Brugge
Détails techniques
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pathoekeweg 15, 8000 Brugge",
"city": "Brugge",
"region": "vlaams_gewest",
"street": "Pathoekeweg",
"country": "BE",
"postcode": "8000",
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"street_number": "15",
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},
"old_address": {
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"postcode": "2920",
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},
"effective_date": "2015-07-13",
"evidence_quote": "met eenparigheid van stemmen werd beslist om de maatschappelijke zetel van de vennootschap met ingang vanaf 13 juli 2015 te verplaatsen van Helleven 8, 2920 Kalmthout naar Pathoekeweg 15, 8000 Brugge.",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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}
],
"notary": {
"name": "Notaris niet vermeld",
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"office_city": "Antwerpen",
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},
"act_meta": {
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"filing_date": "2015-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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},
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"publication_proxy": {
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"person_name": "De heer Van Ende Stefan",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordigd door zaakvoerder"
},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering",
"Akte van de bijzondere algemene vergadering",
"Kopie van de notari\u00EBle akte"
]
}02-02-2015 Modification des statuts
Détails techniques
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"name_change": {
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},
"legal_form_change": {
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"changed": false
}
}29-01-2007 2 démissionnaires
- Dejongh Josephus — Bestuurder
- Dejongh Antonius — Gedelegeerd bestuurder
Détails techniques
{
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},
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"subject_company": {
"kbo": "0477.695.306",
"name_full": "Proteq"
}
}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 légaleNL | PROTEQ |