PROJECT COFFEE
Board
2 directors, 1 auditor, last change in 2021Director (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
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2021
Mandates through the years
4 names, the dashed line is todayDave Haesen
Director (not named in the articles)
Director (not named in the articles)
Kjell Maes
Director (not named in the articles)
Director (not named in the articles)
PARMENTIER GUY
Statutory auditor
Statutory auditor
Priggen Jacob
Director (not named in the articles)
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 ↗
- Haesen Dave 75 shares · 50%
- Maes Kjell 75 shares · 50%