Skip to content

PROJECT COFFEE

Active Private limited companyfounded 2018active for 8 yearsAmerikalei 80, 2000 AntwerpKBO/BCE: BE 0694.928.190

Board

2 directors, 1 auditor, last change in 2021
Director (not named in the articles)
since 18-04-2018 term without a fixed end
earlier statutory manager, until 07-10-2021
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 18-04-2018 term without a fixed end
earlier statutory manager, until 07-10-2021
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor
appointed by deed of 07-10-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Dave Haesen
Director (not named in the articles)
Kjell Maes
Director (not named in the articles)
PARMENTIER GUY
Statutory auditor
Priggen Jacob
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Dave Haesen
    • Director (not named in the articles), from 18-04-2018 to date
    • Statutory manager, until 07-10-2021
  • Kjell Maes
    • Director (not named in the articles), from 18-04-2018 to date
    • Statutory manager, until 07-10-2021
  • PARMENTIER GUY
    • Statutory auditor, appointed by deed of 07-10-2021, still in office
  • Priggen Jacob
    • Director (not named in the articles), appointed by deed of 07-10-2021, until 31-12-2021
    • Statutory manager, until 07-10-2021

Control

Shareholders
This company
PROJECT COFFEE
Equity €269,307
Profit €174,827 in 2025

Capital

Contribution
€15,500
Source
2025 annual accounts

Articles of association

deed of 07-10-2021 (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.
Last Friday of June at 18:00

Shareholders

Stated in the deed deed of 04-03-2022 ↗

Next steps