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Project Green

Active
Private limited companyfounded 2023active for 3 yearsKuringersteenweg 517, 3511 Hasselt, BelgiumKBO/BCE: BE 0802.917.597
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Project GreenActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2023

Board 4

ALBERT,Amory
Director (not named in the articles) · since 19-06-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 14-10-2026
Current
FROIDMONT,Carl Alfons Michel Hubert Marie
Director (not named in the articles) · since 19-06-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 14-10-2026
Current
LUXURY INVEST
Director (not named in the articles) · since 19-06-2023 · term without a fixed end · Private limited company · permanent representative: JORISSEN,David Maxime · listed in the 2026 annual accounts, filed on 14-10-2026
Current
SSASSI MANAGEMENT
Director (not named in the articles) · since 19-06-2023 · term without a fixed end · Private limited company · permanent representative: Ahmed Elakhssassi · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 14-10-2026
Current
Permanent representatives 2
Ahmed Elakhssassi
Permanent representative · appointed in the act of 22-06-2023 · for SSASSI MANAGEMENT
Current
JORISSEN,David Maxime
Permanent representative · appointed in the act of 22-06-2023 · for LUXURY INVEST
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-06-2023

Owners and capital

Shareholders

At incorporation act of 22-06-2023 ↗

Capital transactions

Capital over time
  1. 22-06-2023 Incorporation · €8,000 · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ALBERT,Amory
  • Director (not named in the articles), appointed in the act of 22-06-2023, still in office
FROIDMONT,Carl Alfons Michel Hubert Marie
  • Director (not named in the articles), appointed in the act of 22-06-2023, still in office
LUXURY INVEST
  • Director (not named in the articles), appointed in the act of 22-06-2023, still in office
SSASSI MANAGEMENT
  • Director (not named in the articles), appointed in the act of 22-06-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking,algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid,zo geen duur onbepaalde duur, Artikel 11”
“Artikel 14, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of evenredige vergoeding,geboekt op…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Zelfde bepalingen mutatis mutandis,rechthebbenden maken hoedanigheid kenbaar binnen 3 maanden na overlijden,betekeningen door elke erfgenaam…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 22-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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