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PROJET A

Active
Private limited companyfounded 2023active for 3 yearsAlsembergse Steenweg 102, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0803.748.928

Directors

Directors
2 directors, no change since 2023

Board 2

HOURDÉ Thomas Jean
Director (not named in the articles) · appointed in the act of 11-07-2023 · listed in the 2025 annual accounts, filed on 31-03-2026
Current
WHAT THE FUN
Director (not named in the articles) · appointed in the act of 11-07-2023 · Legal entity · permanent representative: Rudy Lejeune · listed in the 2025 annual accounts, filed on 31-03-2026
Current
Permanent representatives 1
Rudy Lejeune
Permanent representative · appointed in the act of 11-07-2023 · for WHAT THE FUN
Current

Owners and capital

Shareholders

1 owner

Capital transactions

Shareholders according to the deeds
At incorporation act of 11-07-2023 ↗
Capital over time
  1. 14-01-2025 Converted to available equity
  2. 14-01-2025 Capital increase of €132,000 · 66 new shares · in cash
  3. 11-07-2023 Incorporation · €10,000 · 334 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HOURDÉ Thomas Jean
  • Director (not named in the articles), appointed in the act of 11-07-2023, still in office
WHAT THE FUN
  • Director (not named in the articles), appointed in the act of 11-07-2023, still in office
Frédéric LEFEVRE
  • Director, appointed in the act of 11-07-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales actionnaires ou non”
“Frais généraux indépendamment frais représentation voyages déplacements, fixe ou proportionnelle”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Toutes cessions entre vifs onéreuses gratuites volontaires forcées cas exclusion retrait en usufruit nue-propriété pleine propriété portant…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévaut, organe qui procède à l'émission”

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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Décision assemblée générale délibérant formes prévues modifications aux statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateur(s) en fonction désignés comme liquidateur(s) si aucun autre désigné, désigner un ou plusieurs liquidateurs et déterminer…”

Articles of association, deed of 11-07-2023 (in French)

Next steps