Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
21 acts Capital history · 5
30-03-2026
Capital change
30-03-2026
v3.2
30-08-2022
v3.2
30-08-2022
Capital change
08-03-2021
v3.2
Address history · 4
08-06-2026
Registered-office move
08-04-2022
Registered-office move
08-04-2022
v3.2
31-03-2020
v3.2
All acts · 21
updated 21 days ago
2026
08-06-2026 Registered office moved from Ath to Bruxelles
- Rue Defacqz 17 bte 2 7800 Ath → 1060 Bruxelles, Boulevard Jamar, 3.
Notary:
Michel HUBIN · Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1060\nBruxelles, Boulevard Jamar, 3.",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Jamar",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Defacqz 17 bte 2\n7800 Ath",
"city": "Ath",
"region": "waals_gewest",
"street": "Defacqz",
"country": "BE",
"postcode": "7800",
"box_number": "2",
"street_number": "17",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-06-08",
"filing_date": "2026-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-03",
"unanimous": true
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascaline GOFFIN",
"org_rep_person_name": null,
"person_role_at_subject": "collaboratrice de l\u2019\u00E9tude de Ma\u00EEtre Michel HUBIN"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge"
]
}30-03-2026 1 director appointed, 1 resigning, 2 reappointed
- MANU AGERE CONSULTING — Gedelegeerd bestuurder
- BDNG CONSULT — Bestuurder
- Frederik VAN CAUWENBERGHE — Bestuurder
- SBAI Mounir — Bestuurder
Notary:
Michel HUBIN · Liège
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Frederik VAN CAUWENBERGHE",
"address": "9000 Gand, Franklin Rooseveltlaan, 72",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SBAI Mounir",
"address": "4400 Fl\u00E9malle, Avenue Th\u00E9odule Gonda, 121",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0550.707.701",
"name": "MANU AGERE CONSULTING",
"address": "1670 Pepingen, Lossestraat 8",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": "0835.918.977",
"name": "BDNG CONSULT",
"address": "7880 Flobecq, Pourri 6",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0550.707.701",
"name": "MANU AGERE CONSULTING",
"address": "1670 Pepingen, Lossestraat 8",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "FV HORIZON",
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-30",
"filing_date": "2026-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel HUBIN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"Une exp\u00E9dition de l\u0027acte du Notaire HUBIN, de Li\u00E8ge, du 30/12/2025",
"4 procurations",
"1 rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"1 rapport du r\u00E9viseur d\u0027entreprises 3R, Leboutte \u0026 Co du 24-12-2025",
"1 coordination des statuts"
],
"corrected_publication_numac": null
}30-03-2026 Articles of association amended — change of corporate purpose, legal-form conversion and alignment with the new Companies Code
Summary:
Suppression des catégories d'actions et augmentation du capital en nature par la création de nouvelles actions sans désignation de valeur nominale, rémunérées par des créances en compte courant.Notary:
Michel HUBIN · Liège
Technical details
{
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-30",
"filing_date": "2026-03-20",
"act_kind_objet": "Suppression des cat\u00E9gories d\u0027actions - augmentation de capital en nature modification des statuts - nomination et d\u00E9mission d\u0027administateurs"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": true
},
"statute_change": {
"kinds": [
"object_change",
"legal_form_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"ibr_number": null,
"individual_name": "Denys LEBOUTTE"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full_after": "PROJESTEC",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "PROJESTEC",
"current_zetel_raw": "7800 Ath, rue Defacqz, 17/2",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "0550.707.701",
"holder_name": "MANU AGERE CONSULTING",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Fixation du capital \u00E0 6.734.846,00 \u20AC repr\u00E9sent\u00E9 par 2.500 actions avec droit de vote.",
"new_text": "Le capital est fix\u00E9 \u00E0 six millions sept cent trente-quatre mille huit cent quarante-six euros (6.734.846,00 \u20AC). Il est repr\u00E9sent\u00E9 deux mille cinq cents (2.500) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/deux mille cing centi\u00E8me (1/2500) du capital",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "R\u00E8gles concernant les actions nominatives et le registre des actions.",
"new_text": "Les actions sont nominatives.\nLes actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives.\nIl est tenu au si\u00E8ge un registre des actions nominatives dont tout actionnaire peut prendre connaissance",
"change_kind": "replaced",
"article_title": null,
"article_number": "8"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 de cinq (5) administrateurs au moins, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en tout temps r\u00E9vocables par elle.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un Conseil compos\u00E9 de cinq (5) administrateurs au moins, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, en tout temps r\u00E9vocables par elle",
"change_kind": "replaced",
"article_title": null,
"article_number": "13"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "MANU AGERE CONSULTING",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel HUBIN",
"org_rep_person_name": null
},
"co_filed_documents": [
"Une exp\u00E9dition de l\u0027acte du Notaire HUBIN, de Li\u00E8ge, du 30/12/2025",
"4 procurations",
"1 rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"1 rapport du r\u00E9viseur d\u0027entreprises 3R, Leboutte \u0026 Co du 24-12-2025",
"1 coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Suppression des cat\u00E9gories d\u0027actions et augmentation du capital en nature par la cr\u00E9ation de nouvelles actions sans d\u00E9signation de valeur nominale, r\u00E9mun\u00E9r\u00E9es par des cr\u00E9ances en compte courant.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 2500,
"shares_before": 1000,
"capital_after_eur": 6734846.0,
"capital_before_eur": 2023346.0,
"share_classes_after": [
{
"count": 750,
"label": "A",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 250,
"label": "B",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
},
{
"count": 750,
"label": "C",
"rights_summary": "droit de vote",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-12-22",
"previous_mb_reference": "22354185"
}
}30-03-2026 Capital increase of €4,711,500 to €6,734,846
- €2.023.346 → €6.734.846
- 2 kapitaalbewegingen in deze akte
Notary:
Michel HUBIN · Liège
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 6734846.0,
"delta_eur": 4711500.0,
"before_eur": 2023346.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "CAMMALLERI Alicia",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 500,
"contribution_amount_eur": 1570500.0
},
{
"kbo": "0698.745.141",
"rrn": null,
"kind": "org",
"name": "UNIHOLD",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 166,
"contribution_amount_eur": 523500.0
},
{
"kbo": "0886.838.534",
"rrn": null,
"kind": "org",
"name": "VABELDI",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 166,
"contribution_amount_eur": 523500.0
},
{
"kbo": "0886.839.524",
"rrn": null,
"kind": "org",
"name": "VABELDO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 166,
"contribution_amount_eur": 523500.0
},
{
"kbo": "0886.837.742",
"rrn": null,
"kind": "org",
"name": "VABELDA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 166,
"contribution_amount_eur": 523500.0
},
{
"kbo": "0807.455.516",
"rrn": null,
"kind": "org",
"name": "TAWSS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 500,
"contribution_amount_eur": 1570500.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1500,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2026.45
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 4711500.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 1500,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-30",
"filing_date": "2026-03-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2026-03-20",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "3R, Leboutte \u0026 Co",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Denys LEBOUTTE"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"procurations",
"rapport sp\u00E9cial de l\u0027organe d\u0027administration",
"rapport du r\u00E9viseur d\u0027entreprises",
"coordination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "CAMMALLERI Alicia",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
},
{
"kbo": "0698.745.141",
"pct": null,
"kind": "org",
"name": "UNIHOLD",
"role": "aandeelhouder",
"n_shares": 250,
"share_class": null
},
{
"kbo": "0886.838.534",
"pct": null,
"kind": "org",
"name": "VABELDI",
"role": "aandeelhouder",
"n_shares": 249,
"share_class": null
},
{
"kbo": "0886.839.524",
"pct": null,
"kind": "org",
"name": "VABELDO",
"role": "aandeelhouder",
"n_shares": 249,
"share_class": null
},
{
"kbo": "0886.837.742",
"pct": null,
"kind": "org",
"name": "VABELDA",
"role": "aandeelhouder",
"n_shares": 249,
"share_class": null
},
{
"kbo": "0807.455.516",
"pct": null,
"kind": "org",
"name": "TAWSS",
"role": "aandeelhouder",
"n_shares": 750,
"share_class": null
}
],
"share_classes_after": []
}30-03-2026 Capital increase of €4,711,500 to €6,734,846
- €2.023.346 → €6.734.846
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4711500.0,
"currency": "EUR",
"after_eur": 6734846.0,
"delta_eur": 4711500.0,
"before_eur": 2023346.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions sept cent onze mille cing cents euros (4.711.500,00 \u20AC) pour le porter de deux millions vingt-trois mille trois cent quarante-six euros (2.023.346,00 \u20AC) \u00E0 six millions sept cent trente-quatre mille huit cent quarante-six euros (6.734.846,00 \u20AC) par la cr\u00E9ation de mille cing cents (1.500) actions sans d\u00E9signation de valeur nominale.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}30-03-2026 3 directors appointed, 2 resigning, 3 reappointed
- SBAI Mounir — Bestuurder
- MANU AGERE CONSULTING — Bestuurder
- MANU AGERE CONSULTING — Gedelegeerd bestuurder
- BDNG CONSULT — Bestuurder
- FV HORIZON — Gedelegeerd bestuurder
- TAWSS — Bestuurder
- VABELDI — Bestuurder
- VAN CAUWENBERGHE Frederik — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TAWSS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TAWSS, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e et qui accepte;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VABELDI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VABELDI, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e et qui accepte;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CAUWENBERGHE Frederik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698744844",
"name": "FV Horizon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement pour une dur\u00E9e de six ans, du mandat d\u0027administrateur - la soci\u00E9t\u00E9 FV Horizon, ayant son si\u00E8ge \u00E0 7800 Ath, rue Defacqz, 17/2, inscrite au registre des personnes morales de Toumai, sous le num\u00E9ro d\u0027entreprise 0698.744.844, repr\u00E9sent\u00E9e par son repr\u00E9senta"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SBAI Mounir",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : - Monsieur SBAI Mounir, domicili\u00E9 \u00E0 4400 Fl\u00E9malle, Avenue Th\u00E9odule Gonda, 121, qui accepte:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MANU AGERE CONSULTING",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur : ... La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANU AGERE CONSULTING, ayant son si\u00E8ge \u00E0 1670 Pepingen, Lossestraat 8, inscrite au registre des personnes morales de Bruxelles, sous le num\u00E9ro d\u0027entreprise 0550.707.701."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BDNG CONSULT",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BDNG CONSULT, ayant son si\u00E8ge \u00E0 7880 Flobecq, Pourri 6, inscrite au registre des personnes morales de Tournai, sous le num\u00E9ro d\u0027entreprise 0835.918.977, \u00E0 compter du 31 d\u00E9cembre 2024."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FV HORIZON",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9unis en conseil d\u0027administration, les administrateurs acceptent la d\u00E9mission de la soci\u00E9t\u00E9 FV HORIZON en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MANU AGERE CONSULTING",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9unis en conseil d\u0027administration, les administrateurs acceptent la d\u00E9mission de la soci\u00E9t\u00E9 FV HORIZON en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANU AGERE CONSULTING, ayant son si\u00E8ge \u00E0 1670 Pepingen, Lossestraat 8, inscrite au registre des personnes morales d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}30-03-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "MANU AGERE CONSULTING",
"quote": "nomme la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MANU AGERE CONSULTING, ayant son si\u00E8ge \u00E0 1670 Pepingen, Lossestraat 8, inscrite au registre des personnes morales de Bruxelles, sous le num\u00E9ro d\u0027entreprise 0550.707.701, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
"excluded_powers": null
}
]
}
}05-03-2026 Van Cauwenberghe Frederik Alex appointed as director
- Van Cauwenberghe Frederik Alex — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Cauwenberghe Frederik Alex",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FV HORIZON SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "et la nomination de FV HORIZON SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Van Cauwenberghe Frederik Alex."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}05-03-2026 1 director appointed, 1 resigning
- FV HORIZON SRL — Gedelegeerd bestuurder
- BDNG CONSULT SRL — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BDNG CONSULT SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "end_of_term",
"via_org": {
"kbo": null,
"name": "BDNG CONSULT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la fin de mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 BDNG CONSULT SRL au 31/12/2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Delepaul Bruno Jacques",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FV HORIZON SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "FV HORIZON SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "la nomination de FV HORIZON SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Van Cauwenberghe Frederik Alex",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Van Cauwenberghe Frederik Alex",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FV HORIZON SRL",
"person_name": null,
"org_rep_person_name": "Van Cauwenberghe Frederik Alex",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
30-08-2022 10 directors appointed
- KERCKHOF Didier — Directeur
- KERCKHOF Danny — Directeur
- KERCKHOF Dorine — Directeur
- VAN CAUWENBERGHE Frederik — Directeur
- WITSEL Axel — Directeur
- KERCKHOF Didier — Directeur
- KERCKHOF Didier — Directeur
- DELEPAUL Bruno — Directeur
Notary:
Michel HUBIN · LiègeFirm:
Michel Hubin, Notaire SPRL
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "KERCKHOF Didier",
"address": "8000 Brugge, Rolweg 60",
"birth_date": "1978-02-13",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0886.838.534",
"name": "VABELDI",
"address": "8800 Roeselare, Meensesteenweg, 608",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "KERCKHOF Danny",
"address": "8800 Roeselare, Ieperseweg, 27",
"birth_date": "1965-07-01",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0886.837.742",
"name": "VABELDA",
"address": "8800 Roeselare, Meensesteenweg, 608",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "KERCKHOF Dorine",
"address": "8800 Roeselare, Dadizeleleenstraat, 2",
"birth_date": "1973-05-19",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0886.839.524",
"name": "VABELDO",
"address": "8800 Roeselare, Meensesteenweg, 608",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "VAN CAUWENBERGHE Frederik",
"address": "9000 Gand, Franklin Rooseveltlaan, 72",
"birth_date": "1974-04-25",
"profession": null,
"birth_place": "Gand"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0698.745.141",
"name": "UNIHOLD",
"address": "7880 Flobecq, Place 1A",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "WITSEL Axel",
"address": "44269 Dortmund (Allemagne), In der Lohwiese, 19",
"birth_date": "1989-01-12",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0807.455.516",
"name": "TAWSS",
"address": "4537 Verlaine, Rue Hamente, 14",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "KERCKHOF Didier",
"address": "8000 Brugge, Rolweg 60",
"birth_date": "1978-02-13",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0405.326.574",
"name": "DEBELS",
"address": "8800 Roeselare, Meensesteenweg 608",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "KERCKHOF Didier",
"address": "8000 Brugge, Rolweg 60",
"birth_date": "1978-02-13",
"profession": null,
"birth_place": "Roeselare"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0886.838.534",
"name": "VABELDI",
"address": "8800 Roeselare, Meensesteenweg, 608",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "DELEPAUL Bruno",
"address": "7880 Flobecq, Pourri, 6",
"birth_date": "1974-12-02",
"profession": null,
"birth_place": "Watermael-Boisfort"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0835.918.977",
"name": "BDNG consult",
"address": "7880 Flobecq, Pourri 6",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "VAN CAUWENBERGHE Frederik",
"address": "9000 Gand, Franklin Rooseveltlaan, 72",
"birth_date": "1974-04-25",
"profession": null,
"birth_place": "Gand"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0698.744.844",
"name": "FV Horizon",
"address": "7880 Flobecq, Pourri 6",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "WITSEL Axel Laurent Angel",
"address": "44269 Dortmund (Allemagne), In der Lohwiese, 19",
"birth_date": "1989-01-12",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0807.455.516",
"name": "TAWSS",
"address": "4537 Verlaine, Rue Hamente, 14",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": "Michel Hubin, Notaire SPRL",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-30",
"filing_date": "2022-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel HUBIN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2022 Capital increase of €1,923,346.30 to €2,023,346.30
- €100.000 → €2.023.346,30
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1923346.3,
"currency": "EUR",
"after_eur": 2023346.3,
"delta_eur": 1923346.3,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019UN MILLION NEUF CENT VINGT-TROIS MILLE TROIS CENT QUARANTE-SIX EUROS TRENTE CENTS (1.923.346,30 \u20AC) pour le porter de CENT MILLE EUROS (100.000,00 \u20AC) \u00E0 DEUX MILLIONS VINGT-TROIS MILLE TROIS CENT QUARANTE-SIX EUROS TRENTE CENTS (2.023.346,30 \u20AC) sans cr\u00E9ation d\u2019actions nouvelles, par augmentation du pair comptable des actions existantes, laquelle augmentation de capital est \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer imm\u00E9diatement int\u00E9gralement.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}30-08-2022 4 directors appointed
- KERCKHOF Didier — Bestuurder
- DELEPAUL Bruno — Bestuurder
- VAN CAUWENBERGHE Frederik — Bestuurder
- WITSEL Axel Laurent Angel — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KERCKHOF Didier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0405326574",
"name": "DEBELS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur : - Issus de la liste des actionnaires de cat\u00E9gorie A : * La soci\u00E9t\u00E9 anonyme \u00AB DEBELS \u00BB ayant son si\u00E8ge social \u00E0 8800 Roeselare, Meensesteenweg 608, inscrite au registre des personnes morales de Courtrai, sous le num\u00E9ro d\u2019entreprise 0405.326.5"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DELEPAUL Bruno",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835918977",
"name": "BDNG consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur : - Issus de la liste des actionnaires de cat\u00E9gorie B : * La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDNG consult \u00BB ayant son si\u00E8ge social \u00E0 7880 Flobecq, Pourri 6, inscrite au registre des personnes morales de Tournai, sous le num\u00E9ro d\u2019entreprise "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CAUWENBERGHE Frederik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0698744844",
"name": "FV Horizon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur : - Issus de la liste des actionnaires de cat\u00E9gorie B : * La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 \u00AB FV Horizon \u00BB, ayant son si\u00E8ge social \u00E0 7880 Flobecq, Pourri 6, inscrite au registre des personnes morales de Tournai, sous le num\u00E9ro d\u2019entreprise 0698.744."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WITSEL Axel Laurent Angel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807455516",
"name": "TAWSS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur : - Issu de la liste des actionnaires de cat\u00E9gorie C : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TAWSS \u00BB, ayant son si\u00E8ge social \u00E0 4537 Verlaine, Rue Hamente, 14, inscrite au registre des personnes morales de Li\u00E8ge, division Huy, sous le num\u00E9ro d\u2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}30-08-2022 Capital increase of €1,923,346.30 to €2,023,346.30
- €100.000 → €2.023.346,30
Notary:
Michel HUBIN · LiègeFirm:
Michel Hubin, Notaire SPRL
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "C",
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 2023346.3,
"delta_eur": 1923346.3,
"before_eur": 100000.0,
"subscribers": [
{
"kbo": "0698.745.141",
"rrn": null,
"kind": "org",
"name": "UNIHOLD",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": null,
"contribution_amount_eur": 625000.0
},
{
"kbo": "0886.838.534",
"rrn": null,
"kind": "org",
"name": "VABELDI",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": null,
"contribution_amount_eur": 288461.4
},
{
"kbo": "0886.839.524",
"rrn": null,
"kind": "org",
"name": "VABELDO",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": null,
"contribution_amount_eur": 288461.4
},
{
"kbo": "0886.837.742",
"rrn": null,
"kind": "org",
"name": "VABELDA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": null,
"contribution_amount_eur": 288461.4
},
{
"kbo": "0807.455.516",
"rrn": null,
"kind": "org",
"name": "TAWSS",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "numeraire",
"n_shares_subscribed": null,
"contribution_amount_eur": 432962.1
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1923346.3,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Michel HUBIN",
"firm_city": null,
"firm_name": "Michel Hubin, Notaire SPRL",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-30",
"filing_date": "2022-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-08-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": "MAHY Alice",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0886.838.534",
"pct": 15.0,
"kind": "org",
"name": "VABELDI",
"role": null,
"n_shares": 150,
"share_class": "A"
},
{
"kbo": "0886.837.742",
"pct": 15.0,
"kind": "org",
"name": "VABELDA",
"role": null,
"n_shares": 150,
"share_class": "A"
},
{
"kbo": "0886.839.524",
"pct": 15.0,
"kind": "org",
"name": "VABELDO",
"role": null,
"n_shares": 150,
"share_class": "A"
},
{
"kbo": "0698.745.141",
"pct": 32.5,
"kind": "org",
"name": "UNIHOLD",
"role": null,
"n_shares": 325,
"share_class": "B"
},
{
"kbo": "0807.455.516",
"pct": 22.5,
"kind": "org",
"name": "TAWSS",
"role": null,
"n_shares": 225,
"share_class": "C"
}
],
"share_classes_after": [
{
"n_shares": 450,
"class_name": "A",
"capital_share_eur": 909910.935,
"voting_rights_per_share": 1.0
},
{
"n_shares": 325,
"class_name": "B",
"capital_share_eur": 647596.19875,
"voting_rights_per_share": 1.0
},
{
"n_shares": 225,
"class_name": "C",
"capital_share_eur": 465839.165,
"voting_rights_per_share": 1.0
}
]
}08-04-2022 Registered office moved from Jambes to ATH
- Chaussée de Lieège 624 5100 Jambes → Rue Defacgz 17, boite 2 à 1800 ATH
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Defacgz 17, boite 2 \u00E0 1800 ATH",
"city": "ATH",
"region": "vlaams_gewest",
"street": "Rue Defacgz",
"country": "BE",
"postcode": "1800",
"box_number": "2",
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Lie\u00E8ge 624 5100 Jambes",
"city": "Jambes",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Lie\u00E8ge",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "624",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Namur",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-08",
"filing_date": "2021-12-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2021-12-07",
"unanimous": true
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Liesbet Desmedt",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/04/2022-",
"Annexes du Moniteur belge"
]
}08-04-2022 Registered office moved from Jambes to ATH
- Chaussée de Lieège 624, 5100 Jambes → Rue Defacgz 17, 1800 ATH
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ATH",
"region": "Waals",
"street": "Rue Defacgz",
"country": "BE",
"postcode": "1800",
"box_number": "2",
"street_number": "17"
},
"old_address": {
"city": "Jambes",
"region": "Waals",
"street": "Chauss\u00E9e de Lie\u00E8ge",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "624"
},
"effective_date": "2021-12-07",
"evidence_quote": "\u00C0 unanimit\u00E9, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge Social \u00E0 l\u0027adresse Suivante: Rue Defacgz 17, boite 2 \u00E0 1800 ATH."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}2021
08-03-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}08-03-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}03-02-2021 2 directors appointed
- LEGROS Sophie Myriam Danielle — Bestuurder
- Delepaul Bruno Jacques Albert Yvon — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEGROS Sophie Myriam Danielle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0735703032",
"name": "VZ THEORIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: - La SRL VZ THEORIES dont le si\u00E8ge social est sis \u00E0 4121 Neupr\u00E9, Dr\u00E8ve du Bois de Neuville 70, inscrite \u00E0 la BCE sous le n\u00B0 0735.703.032, repr\u00E9sent\u00E9e par son administratrice Madame LEGROS Sophie Myriam Danielle, n\u00E9e \u00E0 Li\u00E8ge le 24 f\u00E9vrier 1"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Delepaul Bruno Jacques Albert Yvon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0835918977",
"name": "BDNG Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9: La SRL BDNG Consult dont le si\u00E8ge social est sis \u00E0 7880 Flobecq, Pourri 6, inscrite \u00E0 la BCE sous le num\u00E9ro 0835.918.977, repr\u00E9sent\u00E9e par son administrateur Monsieur Bruno Delepaul Jacques Albert Yvon, n\u00E9 \u00E0 Watermael-Boitsfort le 0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}2020
31-03-2020 Registered office moved from FERNELMONT to JAMBES
- rue Ernest Montellier 8, 5380 FERNELMONT → Chaussée de Liège 624, 5100 JAMBES
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "JAMBES",
"region": null,
"street": "Chauss\u00E9e de Li\u00E8ge",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "624"
},
"old_address": {
"city": "FERNELMONT",
"region": null,
"street": "rue Ernest Montellier",
"country": "BE",
"postcode": "5380",
"box_number": null,
"street_number": "8"
},
"effective_date": "2020-03-13",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 compter de ce jour \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Li\u00E8ge 624 Building A 5100 JAMBES"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}11-02-2020 2 directors appointed, 2 reappointed
- Sophie Myriam Danielle Legros — Bestuurder
- Alicia CAMMALLERI — Bestuurder
- Bruno DELEPAUL — Bestuurder
- FV HORIZON — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Myriam Danielle Legros",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SUNSET SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur la soci\u00E9t\u00E9 anonyme SUNSET SA dont le num\u00E9ro d\u0027entreprise est le 0432.623.871 et repr\u00E9sent\u00E9e par Madame Sophie Myriam Danielle Legros, \u00E0 effet r\u00E9troactif au 1r janvier 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alicia CAMMALLERI",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0821870211",
"name": "CLAREMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: - la SPRL CLAREMENT, inscrite \u00E0 la BCE sous le num\u00E9ro 0821.870.211 et reprs\u00E9ent\u00E9e par Alicia CAMMALLERI,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno DELEPAUL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDNG CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les mandats de ces deux administrateurs prendront fin apr\u00E8s un d\u00E9lai de 6 ans et les mandats d\u0027administrateurs de la SPRL BDNG CONSULT et de la SPRL FV HORIZON sont reconduits pour un d\u00E9lai de six ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FV HORIZON",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de ces deux administrateurs prendront fin apr\u00E8s un d\u00E9lai de 6 ans et les mandats d\u0027administrateurs de la SPRL BDNG CONSULT et de la SPRL FV HORIZON sont reconduits pour un d\u00E9lai de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SA"
}
}2019
02-01-2019 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "5380 Fernelmont, Rue Ernest Montellier 8",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0700.724.832",
"name": "La soci\u00E9t\u00E9 anonyme \u00AB AMESOPH \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0700.724.832",
"holder_org_name": "La soci\u00E9t\u00E9 anonyme \u00AB AMESOPH \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 60000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 600,
"amount_subscribed_eur": 60000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0698.745.141",
"name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UNIHOLD \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0698.745.141",
"holder_org_name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UNIHOLD \u00BB",
"contribution_type": "cash",
"amount_paid_in_eur": 40000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 400,
"amount_subscribed_eur": 40000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0716.929.671",
"name_full": "PROJESTEC",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-12-28",
"post_incorporation_mandates": []
}