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G&J IMMO PROJECT

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue des Masuirs 266, 6200 Châtelet, BelgiumKBO/BCE: BE 1030.340.433

From the official registers: KBO publications in the Belgian Official Gazette

Summary

G&J IMMO PROJECT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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G&J IMMO PROJECTActive
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Directors

Directors
2 directors, 2 in day-to-day management, no change since 2025

Board 2

Flanders Investment Holding
Director (not named in the articles) · appointed in the act of 17-11-2025 · Public limited company · permanent representative: VANHAUTEGHEM Guy
Current
PUZZO Joseph
Director (not named in the articles) · appointed in the act of 17-11-2025
Current

Day-to-day management 2

Flanders Investment Holding
Managing director · appointed in the act of 17-11-2025 · Public limited company · permanent representative: VANHAUTEGHEM Guy
Current
PUZZO Joseph
Managing director · appointed in the act of 17-11-2025
Current

Permanent representatives 1

VANHAUTEGHEM Guy
Permanent representative · appointed in the act of 17-11-2025 · for Flanders Investment Holding
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Flanders Investment Holding
  • Director (not named in the articles), appointed in the act of 17-11-2025, still in office
  • Managing director, appointed in the act of 17-11-2025, still in office
PUZZO Joseph
  • Director (not named in the articles), appointed in the act of 17-11-2025, still in office
  • Managing director, appointed in the act of 17-11-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“2, collégial”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Paiement de toutes les dettes,charges et frais ou consignation, le ou les administrateurs en exercice”

Articles of association, deed of 17-11-2025 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 17-11-2025 ↗
Capital over the years
  1. 17-11-2025 Incorporation · €20,000 · 200 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 200”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Par autre expert sur recours auprès Président ITAA même procédure,rapport sur recours vaut jugement passé en force de chose jugée dès envoi…”
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Convocation à l'assemblée générale, ordre du jour avec les sujets à traiter”
Other provision: “Assemblée générale écrite, modification des statuts”
Other provision: “Participation à l'assemblée générale, moyen de communication électronique mis à disposition par la société”
Other provision: “Tout porteur d'une procuration spéciale, représentation à l'assemblée générale”
Other provision: “Organe d'administration, séance tenante”
Other provision: “Présidence et délibérations de l'assemblée générale, quelle que soit la portion du nombre d'actions en circulation représentée”
Other provision: “Procès-verbaux des assemblées générales, un ou plusieurs membres de l'organe d'administration ayant le pouvoir de représentation”
Other provision: “Articles 5:142 et 5:143 du Code des sociétés et des associations, distributions”
Other provision: “Notifications, disposition expresse aux statuts”
11 more provisions in the deed, see the deed of 17-11-2025

Articles of association, deed of 17-11-2025 (in French)

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