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PROJECT SECURITY

Active Risk: very low Limited partnershipfounded 2012active for 14 yearsEsdoorn 12, 8501 KortrijkKBO/BCE: BE 0844.963.733
PROJECT SECURITY
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Board

2 directors, last change in 2022
Bouten Diederik
Statutory manager
appointed by deed of 12-12-2022 term without a fixed end
DELBECQUE Jurgen
Statutory manager
appointed by deed of 12-12-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ledere zaakvoerder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn voor de verwezenlijking van het voorwerp van de…”
deed of 12-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bouten Diederik
Statutory manager
DELBECQUE Jurgen
Statutory manager
Board
Mandates as a list
  • Bouten Diederik
    • Statutory manager, appointed by deed of 12-12-2022, still in office
  • DELBECQUE Jurgen
    • Statutory manager, appointed by deed of 12-12-2022, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€500
Shares
50
Contribution per share
€10
Source
deed of 12-12-2022

Articles of association

deed of 12-12-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of June

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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