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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 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

EXECUTIVE PROJECTS & MANAGEMENT was incorporated on 25 June 1998.1 Total assets rose from €4.6m in 2018 to €5.7m in 2025 and headcount from 1 full-time equivalents in 2018 to 0.6 in 2022.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2022 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
NBB filing Annual accounts filed
financial year 2025 · full format · 31 days late
2025
31-12
Financial Back to profitnet €334,905
Net result €334,905 after 2 loss-making years.
29-09
NBB filing Annual accounts filed
financial year 2024 · full format · 60 days late
2024
31-12
Financial Liquidity more than doubledcurrent ratio 1.55
Current ratio from 0.63 to 1.55; short-term debt falls from €2.3m to €1.4m.
26-09
NBB filing Annual accounts filed
financial year 2023 · full format · 57 days late
10-01
Gazette deed Resignations: MdH HOLDING, MARROYEN Michèle Marie-Emile Aline and 2 others
Permanent representative: MOENS dE HASE Joël Guy Marie · Appointments: MdH HOLDING (director) and MARROYEN Michèle Marie-Emile Aline (director) · Amendment of the articles15 facts ▸
  • General meeting, 19-12-2023
  • Amendment of the articles (2 times)
  • Capital, €371,840.62
  • Other provision, “troisième résolution, L’assemblée générale décide de donner la mission au notaire soussigné d’établir la coordination des statuts, conformément à la décision pr…” (deed in French)
  • Director resignation, MdH HOLDING (director)
  • Director resignation, MARROYEN Michèle Marie-Emile Aline (director)
  • Director resignation, MOENS dE HASE Pierre Michèle Joël Catherine (director)
  • Director resignation, MOENS dE HASE Emilie Floriane Marguerite Marie (director)
  • Board rule, 2
  • Permanent representative, MOENS dE HASE Joël Guy Marie
  • Other provision, “Les administrateurs font élection de domicile au siège de la société pour toutes les affaires relatives à l’exercice de leur mandat.” (deed in French)
  • Other provision, “adresse du siège, 1180 Uccle, Avenue de la Sapinière 51B” (deed in French)
  • +3 further facts in this act
2023
31-12
Financial Weakest financial yearnet -€164,918
Net result drops to -€164,918, the lowest in the series; recovery starts the following year.
29-09
NBB filing Annual accounts filed
financial year 2022 · full format · 60 days late
11-05
Gazette deed Reappointments: MdH Holding S.R.L. (director) and Michèle Marroyen (director)
Permanent representative: Joël Moens de Hase · Approval8 facts ▸
  • General meeting, 24-04-2023
  • Director reappointment, MdH Holding S.R.L. (director)
  • Director reappointment, Michèle Marroyen (director)
  • Permanent representative, Joël Moens de Hase
  • Approval, “tous actes posés au nom et pour compte de la société par les administrateurs précités, échéance de leur mandat” (deed in French)
  • Board meeting, “à l'unanimité, conseil d'administration” (deed in French)
  • Director reappointment, MdH Holding S.R.L. (managing director)
  • Approval, “tous actes posés au nom et pour compte de la société par l'administrateur-délégué précité, échéance de son mandat” (deed in French)
2022
06-12
NBB filing Annual accounts filed
financial year 2021 · full format · 128 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
2020
31-12
Financial Highest result from 2018 to 2025net €403,339 ▲27.7%
Operating result €651,653, net result €403,339, both a record.
Show earlier events
26-10
NBB filing Annual accounts filed
financial year 2019 · full format · 87 days late
2019
10-10
NBB filing Annual accounts filed
financial year 2018 · full format · 71 days late
2018
29-08
NBB filing Annual accounts filed
financial year 2017 · full format · 29 days late
2017
15-09
NBB filing Annual accounts filed
financial year 2016 · full format · 46 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
2 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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