AE PROJECT
Board
2 directors, no change since November 2026Director (not named in the articles)
appointed by deed of 07-07-2023
earlier director, until 09-11-2026
Mandates through the years
2 names, the dashed line is todayELAERTS Alice
Director (not named in the articles)
Director (not named in the articles)
Muriel GELLENS
Director
Director
BoardEarlier
Mandates as a list
- ELAERTS Alice
- Director (not named in the articles), appointed by deed of 07-07-2023, until 09-11-2026
- Director (not named in the articles), appointed by deed of 07-07-2023, still in office
- Muriel GELLENS
- Director, appointed by deed of 09-11-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- -€275 in 2025
- Source
- deed of 07-07-2023
Articles of association
deed of 07-07-2023 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 09-11-2026 ↗
- shares transferred 10 shares
At incorporation
deed of 07-07-2023 ↗
- ELAERTS Alice 10 shares (100%) · €1,000 in cash