EXECUTIVE PROJECTS & MANAGEMENT
ActiveSummary
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
Acts, filings and financial milestones
10-01
Gazette deed
Resignations: MdH HOLDING, MARROYEN Michèle Marie-Emile Aline and 2 othersPermanent 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
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)
Show earlier events
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.