GJM Project
Board
3 directors, 1 in day-to-day management, since incorporationChair of the board and director (not named in the articles), permanent representative Guy VANHAUTEGHEM
appointed by deed of 29-03-2024
term without a fixed end
also on the board of 11 other companies
Director (not named in the articles)
appointed by deed of 29-03-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles) and managing director
appointed by deed of 29-03-2024
term without a fixed end
Permanent representatives 1
Guy VANHAUTEGHEM
Permanent representative, for Flanders Investment Holding
appointed by deed of 29-03-2024
Mandates through the years
3 names, the dashed line is todayFAYT Mathias
Director (not named in the articles)
Director (not named in the articles)
Flanders Investment Holding
Chair of the board, Director (not named in the articles)
Chair of the board, Director (not named in the articles)
PUZZO Joseph
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- FAYT Mathias
- Director (not named in the articles), appointed by deed of 29-03-2024, still in office
- Flanders Investment Holding
- Director (not named in the articles), appointed by deed of 29-03-2024, still in office
- Chair of the board, appointed by deed of 29-03-2024, still in office
- PUZZO Joseph
- Director (not named in the articles), appointed by deed of 29-03-2024, still in office
- Managing director, appointed by deed of 29-03-2024, still in office
Control
Shareholder
Equity €25.1m
Profit €643,360 in 2025 (profit €171,003 in 2024)
33.33%
This company
GJM Project
Equity €4,456
Loss €20,544 in 2025
Capital
- Contribution
- €25,000
- Shares
- 1,500
- Contribution per share
- €16.67
- Equity per share
- €2.97 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2024 (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.
- At least 3 directors“Conseil d'administration, moitié membres présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-03-2024 ↗
- Flanders Investment Holding (BE 0892.337.642) 500 shares (33.3%) · €5,000
- PUZZO Joseph 500 shares (33.3%) · €5,000
- FAYT Mathias 500 shares (33.3%) · €5,000
Capital over time
- 29-03-2024 Incorporation · €15,000 · 1,500 shares