PROJECO
Board
3 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 01-06-2019
managing director appointed by deed of 12-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-06-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-06-2019
listed in the 2025 annual accounts, filed on 31-08-2026
- 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…”“3. Il-elle-ils ne doi(ven)t pas prouver ses-leurs pouvoirs vis-à-vis des tiers.”deed of 12-01-2024
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, from 01-06-2019 to date
- Managing director, since before 20-11-2019
-
- Director, from 01-06-2019 to date
-
- Director, from 01-06-2019 to date
Control
Capital
- Capital
- €433,813.67
- Shares
- 1,750
- Contribution per share
- €248
- Equity per share
- €476 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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“La première assemblée générale qui suit doit confirmer le mandat de l'administrateur coopté, confirmation de l'administrateur coopt锓Présidence du conseil d'administration, le conseil d'administration élit parmi ses membres un président”“Convocation du conseil d'administration, ainsi que dans les trois semaines d'une requête à cet effet émanant de deux administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les liquidateurs sont compétents pour accomplir toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement…”