PROTEUS
The computed 12-month bankruptcy probability of PROTEUS is 0.3% (very low). The company has been active since 1990 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.
| Active | 36 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 09-06-2026 | 2026-00147003 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00192337 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00315521 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00319216 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20211195 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-36100593 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-20200457 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-39000325 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-37300582 |
| 31-12-2016 | volledig | 04-08-2017 | 2017-41500469 |
-
BEDROCK SRLLegal entityDirector· perm. rep.: Maxime BOHYNState Gazette act 25373329 (02-12-2025)Current02-12-2025 → present
2 events
- 02-12-2025 Appointed· Director
- 02-12-2025 Appointed· Managing director
-
SEMSO SRLLegal entityDirector· perm. rep.: Antoine BOHYNState Gazette act 25373329 (02-12-2025)Current02-12-2025 → present
-
Current12-10-2018 → present
2 events
- 01-10-2021 Mandate renewed· Director
- 12-10-2018 Mandate renewed· Director
-
Current12-10-2018 → present
4 events
- 01-10-2021 Mandate renewed· Director
- 01-10-2021 Mandate renewed· Managing director
- 12-10-2018 Mandate renewed· Director
- 12-10-2018 Mandate renewed· Managing director
Former directors (2)
-
Former12-10-2018 → 31-12-2021
3 events
- 31-12-2021 Resigned· Director
- 01-10-2021 Mandate renewed· Director
- 12-10-2018 Appointed· Director
-
Former12-10-2018 → 31-12-2021
3 events
- 31-12-2021 Resigned· Director
- 01-10-2021 Mandate renewed· Director
- 12-10-2018 Mandate renewed· Director
| NACE primary | Advertising & market research(73200) |
| Legal form | Public limited company(014) |
| Incorporation | 25-07-1990 |
| Status | Active |
| Postal code | 1420 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25744I0055/00M000 | Wallonia | 1.1 ha | 1 · 3,039 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-01-2026 Articles of association amended
Technical details
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"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
},
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-12-2025 Articles of association amended
Technical details
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},
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"effective_date": "2025-12-02",
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"subject_company": {
"kbo": "0441.568.447",
"name_full": "PROTEUS",
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "BEDROCK SRL",
"quote": "la soci\u00E9t\u00E9 Bedrock Srl, dont le si\u00E8ge social est situ\u00E9 au 6 Rue Charles Pas \u00E0 1160 Auderghem, dont le repr\u00E9sentant permanent est M. Maxime BOHYN, ci-apr\u00E8s \u00AB Deuxi\u00E8me Administrateur D\u00E9l\u00E9gu\u00E9 \u00BB",
"excluded_powers": "La modification des statuts, La convocation des Assembl\u00E9es G\u00E9n\u00E9rales, La nomination ou r\u00E9vocation d\u2019administrateurs, Toutes op\u00E9rations extraordinaires (augmentation de capital, fusion, scission, dissolution), Toutes d\u00E9cisions d\u00E9passant le cadre de la gestion journali\u00E8re telles que d\u00E9finies par la loi et les statuts, Toutes d\u00E9cisions relatives aux garanties donn\u00E9es par la Soci\u00E9t\u00E9, ainsi que la d\u00E9finition, la mise en place et la gestion des financements \u00E0 court, moyen ou long terme."
}
]
}
}09-12-2024 Articles of association amended
Technical details
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},
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2024 Articles of association amended
Technical details
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"statute_change": {
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}
}01-10-2021 5 reappointed
- Serge Bohyn, Bestuurder
- Régine Henry de Frahan, Bestuurder
- Antoine Bohyn, Bestuurder
- Maxime Bohyn, Bestuurder
- Serge Bohyn, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Bohyn",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des quatre administrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2027, c\u0027est-\u00E0-dire : M. Serge Bohyn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9gine Henry de Frahan",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des quatre administrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2027, c\u0027est-\u00E0-dire : Mme. R\u00E9gine Henry de Frahan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine Bohyn",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des quatre administrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2027, c\u0027est-\u00E0-dire : M. Antoine Bohyn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Bohyn",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des quatre administrateurs sortant pour un terme de 6 ans expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2027, c\u0027est-\u00E0-dire : M. Maxime Bohyn"
},
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"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Serge Bohyn",
"address": null,
"birth_date": null
},
"evidence_quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats suivants ... Administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Serge BOHYN"
}
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}
}19-09-2019 Registered office moved from Bruxelles to Braine-l'Alleud
- avenue de la Floride 77, 1180 Bruxelles → chemin dit le Bois 16, 1420 Braine-l'Alleud
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "chemin dit le Bois",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "16"
},
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"region": null,
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"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "77"
},
"effective_date": "2019-08-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1420 Braine-l\u0027Alleud, chemin dit le Bois, 16, et ce \u00E0 compter du 1 ao\u00FBt 2019"
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}12-10-2018 1 director appointed, 4 reappointed
- Antoine BOHYN, Bestuurder
- Serge BOHYN, Bestuurder
- Régine HENRY de FRAHAN, Bestuurder
- Maxime BOHYN, Bestuurder
- Serge BOHYN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge BOHYN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de M. Serge BOHYN, de Mme R\u00E9gine HENRY de FRAHAN et de M. Maxime BOHYN pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
},
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"name": "R\u00E9gine HENRY de FRAHAN",
"address": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de M. Serge BOHYN, de Mme R\u00E9gine HENRY de FRAHAN et de M. Maxime BOHYN pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
},
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"rrn": null,
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"address": null,
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"evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de M. Serge BOHYN, de Mme R\u00E9gine HENRY de FRAHAN et de M. Maxime BOHYN pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoine BOHYN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027Administrateur M. Antoine BOHYN pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
},
{
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"person": {
"rrn": null,
"name": "Serge BOHYN",
"address": null,
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},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler les mandats suivants, pour la m\u00EAme dur\u00E9e que le mandat d\u0027administrateur: ... Administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur Serge BOHYN, charg\u00E9 de la gestion journali\u00E8re."
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0441.568.447",
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"legal_form": "SA"
}
}26-09-2013 Registered office moved within Bruxelles
- chaussée d'Alsemberg 842, 1180 Bruxelles → avenue de la Floride 77, 1180 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de la Floride",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "77"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "842"
},
"effective_date": "2013-09-02",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 1180 Bruxelles, avenue de la Floride 77."
}
],
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"name_full": "PROTEUS",
"legal_form": "SA"
}
}23-11-2010 Capital increase of €266,931.25 to €266,931.25
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 266931.25,
"currency": "EUR",
"after_eur": 266931.25,
"delta_eur": 266931.25,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2010-10-29",
"evidence_quote": "CAPITAL SOCIAL SOUSCRIT, APRES AUGMENTATION: 266.931,25 euros, enti\u00E8rement lib\u00E9r\u00E9.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PROTEUS |