EXECUTIVE PROJECTS & MANAGEMENT

Active

Public limited companyfounded 1998active for 28 yearsDenneboslaan 51B, 1180 Ukkel, BelgiumKBO/BCE: BE 0463.654.852

Summary

EXECUTIVE PROJECTS & MANAGEMENT has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.6m and a net result of €334,905. Equity is growing by about 4.7% per year across the filed financial years. Its solvency ranks better than 70% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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EXECUTIVE PROJECTS & MANAGEMENTActiveChecked score 96/100

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Directors

1 director, last change in 2024

Michèle Marroyen

Director

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 1 in office

All 5 In office 1 Ended 4

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Michèle Marroyen	Director, since before 11-05-2023
MARROYEN Michèle Marie-Emile Aline	Director (not named in the articles), from 19-12-2023 to 10-01-2024
MdH HOLDING	Director, from before 11-05-2023 to 10-01-2024 Managing director, from before 11-05-2023 ended, last mentioned 10-01-2024
MOENS dE HASE Emilie Floriane Marguerite Marie	Director, until 10-01-2024
MOENS dE HASE Pierre Michèle Joël Catherine	Director, until 10-01-2024

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

MdH HOLDING 99.67%
EXECUTIVE PROJECTS & MANAGEMENT

Highest known parent: MdH HOLDING. The sources do not say who stands above it.

Owners 1

MdH HOLDINGparent
Sourceaccounts MdH HOLDING 2025

99.67%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

10-01-2024 Capital stated in the deed · €371,840.62 · 1,500 shares