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PRO JECTION

Active Private limited companyfounded 2023active for 3 yearsRue Louis Biérin 8, 4860 PepinsterKBO/BCE: BE 0802.594.430

Board

1 director, 1 in day-to-day management, no change since 2025
Administrateur non statutaire formant collège and managing director
appointed by deed of 13-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DESSAUCY Jonathan Giancarlo Joëlle Luigi
Administrateur non statutaire formant collège, Managing director
LeadershipBoardEarlier
Mandates as a list
  • DESSAUCY Jonathan Giancarlo Joëlle Luigi
    • Administrateur non statutaire formant collège, appointed by deed of 13-06-2023, still in office
    • Managing director, appointed by deed of 13-06-2023, still in office
  • KAIRIS Christian Marc René Jacques Ghislain
    • Administrateur non statutaire formant collège, from 09-06-2023 to 28-03-2025
    • Managing director, appointed by deed of 13-06-2023, until 28-03-2025
  • MILON Jody Frédéric Pierre
    • Administrateur non statutaire formant collège, from 09-06-2023 to 28-03-2025
    • Managing director, appointed by deed of 13-06-2023, until 28-03-2025

Control

Capital

Contribution
€7,200
Shares
100
Contribution per share
€72
Equity per share
€97.05 in 2025
Source
deed of 13-06-2023

Articles of association

deed of 13-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

Shareholders

At incorporation deed of 13-06-2023 ↗

Next steps