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ALL-PROTEC

Active
Public limited company·Groothandel in andere machines en werktuigen, neg· 31 yrs active
Rue de l'Eglise 42 ·4710 Lontzen, Belgium
KBO/BCE: BE 0454.550.908
Watch Print / PDF
Age31 yrs
Board3
Real estate1 parcel · 549 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ALL-PROTEC is 0.4% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 13 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 12-06-2025, 49 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 12-06-2025 49 d early 2025-00150383
31-12-2023 31-07-2024 12-06-2024 49 d early 2024-00134587
31-12-2022 31-07-2023 08-06-2023 53 d early 2023-00116959
31-12-2021 31-07-2022 18-05-2022 74 d early 2022-20032175
31-12-2020 31-07-2021 02-06-2021 59 d early 2021-16800575
31-12-2019 31-07-2020 14-05-2020 78 d early 2020-12200126
31-12-2018 31-07-2019 05-06-2019 56 d early 2019-17000233
31-12-2017 31-07-2018 12-06-2018 49 d early 2018-18200015
31-12-2016 31-07-2017 19-06-2017 42 d early 2017-18700334
31-12-2015 31-07-2016 14-06-2016 47 d early 2016-19400581

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1995, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-06-2025 2025-00150383
31-12-2023 volledig 12-06-2024 2024-00134587
31-12-2022 volledig 08-06-2023 2023-00116959
31-12-2021 volledig 18-05-2022 2022-20032175
31-12-2020 verkort 02-06-2021 2021-16800575
31-12-2019 verkort 14-05-2020 2020-12200126
31-12-2018 verkort 05-06-2019 2019-17000233
31-12-2017 verkort 12-06-2018 2018-18200015
31-12-2016 verkort 19-06-2017 2017-18700334
31-12-2015 volledig 14-06-2016 2016-19400581

Directors

Directors & mandates

under verification
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (26024932). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AFL Management SRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 26024932 (18-02-2026)
    Current
    14-09-2020 → present
    5 events
    • 18-02-2026 Mandate renewed· Director
    • 06-02-2025 Mandate renewed· Director
    • 22-07-2022 Mandate renewed· Director
    • 22-06-2021 Mandate renewed· Director
    • 14-09-2020 Mandate renewed· Director
  • Martin Struyf
    Director
    State Gazette act 26024932 (18-02-2026)
    Current
    26-06-2019 → present
    6 events
    • 18-02-2026 Appointed· Director
    • 06-02-2025 Mandate renewed· Director
    • 22-07-2022 Appointed· Director
    • 22-06-2021 Appointed· Director
    • 14-09-2020 Appointed· Director
    • 26-06-2019 Appointed· Director
  • Richard POLLARD
    Director
    State Gazette act 26024932 (18-02-2026)
    Current
    05-11-2018 → present
    7 events
    • 18-02-2026 Appointed· Director
    • 06-02-2025 Mandate renewed· Director
    • 22-07-2022 Appointed· Director
    • 22-06-2021 Appointed· Director
    • 14-09-2020 Appointed· Director
    • 26-06-2019 Appointed· Director
    • 05-11-2018 Appointed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • AFL Management SPRLLegal entity
    Director· perm. rep.: Xavier Mignolet
    State Gazette act 19084660 (26-06-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 26-06-2019 Mandate renewed· Director
    • 13-08-2018 Mandate renewed· Director
    • 22-09-2017 Mandate renewed· Director
    • 10-08-2016 Mandate renewed· Director
  • Xavier HINCK
    Director
    State Gazette act 18125182 (13-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    6 events
    • 13-08-2018 Appointed· Director
    • 10-08-2018 Resigned· Director
    • 22-09-2017 Appointed· Director
    • 10-08-2016 Appointed· Director
    • 17-08-2015 Appointed· Director
    • 11-08-2014 Appointed· Director
  • Philippe Lambert
    Managing director
    State Gazette act 18078204 (17-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Robert Closset
    Director
    State Gazette act 17135151 (22-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    5 events
    • 22-09-2017 Appointed· Director
    • 10-08-2016 Appointed· Director
    • 17-08-2015 Appointed· Director
    • 11-08-2014 Appointed· Director
    • 16-08-2011 Mandate renewed· Director
  • Xavier Mignolet
    Director
    State Gazette act 15118549 (17-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    3 events
    • 17-08-2015 Appointed· Director
    • 11-08-2014 Appointed· Director
    • 16-08-2011 Mandate renewed· Director
  • Jean Christophe Pillois
    Director
    State Gazette act 11125785 (16-08-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Aman Kuderbux
 - 06-01-2023 → present
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Didier Delanoye
succeeded by GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES in 2023
 - 02-01-2017 → 06-01-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Groothandel in andere machines en werktuigen, neg(46649)
Legal form Public limited company(014)
Incorporation17-02-1995
StatusActive
Postal code4710

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Rue de l'Eglise 424710 Lontzen

Establishment units

1 location
ALL-PROTEC
Rue de l'Eglise 42, 4710 Lontzende vervaardiging van elektrische apparatuur voor hoorbare of zichtbare signalen : bellen, sirenes, signaalborden, alarmapparatuur tegen diefstal of brand, enz.
since 19952.070.635.343
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area549 m²
Buildings1
Building footprint131 m²
Volume (LiDAR)1,178 m³
Tallest building11.3 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63048D0223/00B000 Wallonia 549 m² 1 · 131 m² 11.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

23 acts
Address history · 2
04-10-2021
v3.2
15-05-2019
v3.2
All acts · 23 updated 5 months ago
2026
18-02-2026 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
18-02-2026 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
2025
06-02-2025 3 reappointed Director changes
  • Xavier Mignolet, Bestuurder
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
Summary: v3.2
2023
06-01-2023 Aman Kuderbux appointed as statutory auditor Director changes
  • Aman Kuderbux, Commissaris
Summary: v3.2
2022
22-07-2022 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
2021
22-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
04-10-2021 Registered office moved from Beernem to Lontzen Registered-office change
  • Stationsstraat 38, 8730 Beernem → Rue de l'Eglise 42, 4710 Lontzen
Summary: v3.2
22-06-2021 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
2020
20-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
14-09-2020 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
18-03-2020 CVBA Grant Thornton Bedrijfsrevisoren appointed as statutory auditor Director changes
  • CVBA Grant Thornton Bedrijfsrevisoren, Commissaris
Summary: v3.2
2019
26-06-2019 2 directors appointed, 1 reappointed Director changes
  • Richard POLLARD, Bestuurder
  • Martin Struyf, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
15-05-2019 Registered office moved from KNESSELARE to BEERNEM Registered-office change
  • Bogaertstraat 16, 9910 KNESSELARE → Stationsstraat 38, 8730 BEERNEM
Summary: v3.2
2018
05-11-2018 1 director appointed, 1 resigning Director changes
  • Richard POLLARD, Bestuurder
  • Xavier HINCK, Bestuurder
Summary: v3.2
13-08-2018 1 director appointed, 1 reappointed Director changes
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
17-05-2018 Philippe Lambert appointed as managing director Director changes
  • Philippe Lambert, Gedelegeerd bestuurder
Summary: v3.2
2017
22-09-2017 2 directors appointed, 1 reappointed Director changes
  • Robert Closset, Bestuurder
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
02-01-2017 Didier Delanoye appointed as statutory auditor Director changes
  • Didier Delanoye, Commissaris
Summary: v3.2
2016
10-08-2016 2 directors appointed, 1 reappointed Director changes
  • Robert Closset, Bestuurder
  • Xavier Hinck, Bestuurder
  • Xavier Mignolet, Bestuurder
Summary: v3.2
2015
17-08-2015 3 directors appointed Director changes
  • Xavier Mignolet, Bestuurder
  • Robert Closset, Bestuurder
  • Xavier Hinck, Bestuurder
Summary: v3.2
First 20 of 23 acts

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

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Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 183 of the 2,494 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872
Primary activity highlighted.
Names & trade names
Legal nameNL ALL-PROTEC
Registered office
Rue de l'Eglise 42
4710 Lontzen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.