IMMO PROJECTUM
Board
1 director, last change in 2022Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Proost Guy
- Director, from 29-07-2022 to date
- COGEMA
- Statutory director, from before 31-12-2021 to 11-08-2022
- PROOST Guido
- Director (not named in the articles), from 29-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €276,040
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-08-2022 (in Dutch)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “vennootschap toevertrouwd aan één of meerdere commissarissen, benoemd voor een hernieuwbare termijn van 3 jaar. Boekjaar: Het boekjaar…”