NC PROJECT
Board
3 directors, last change in 2024Director (not named in the articles)
since 09-05-2017
6-year term from 2024
earlier director, until 26-02-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles), permanent representative
since 19-01-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
1 other company struck off- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 26-02-2024
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Managing director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 09-05-2017 to date
-
- Director (not named in the articles), from 09-05-2017 to date
- Director, until 26-02-2024
-
- Director (not named in the articles), since before 31-12-2023
-
- Director, until 26-02-2024
-
- Director, until 12-05-2017
-
- Managing director, appointed by deed of 12-05-2017, last mentioned in 2017
-
- Director, until 08-05-2017
-
- Director, until 08-05-2017
Control
Capital
- Capital
- €62,000
- Shares
- 245
- Contribution per share
- €253
- Equity per share
- €773 in 2025
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (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 most 3 directors“Administrateurs restants ont droit de coopter nouvel administrateur”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- struck off on 10-06-2024appointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.