projetech
Timeline
29 events since 2006Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0882629229
2025
Annual accounts 2024 filed PDFmicro format · 31 days before the deadline
Capital decrease of €50,000 to €12,000Capital from €62,000 to €12,000 · Change of role: Robert HENRY, from administrateur et administrateur délégué de l’ancienne société anonyme to director · “La maintenance industrielle en ce compris l'optimalisation du fonctionnement des entreprises privées ou…” (deed in French) · General meeting of 20-12-202410 points ▸
- General meeting, 20-12-2024
- Net-asset statement, 30-09-2024
- Legal-form conversion, from public limited company to private limited company
- Accounting effect, 30-09-2024
- Director resignation, Robert HENRY (administrateur et administrateur délégué de l’ancienne société anonyme)
- Director discharge, Robert HENRY
- Board rule, 1
- Director appointment, Robert HENRY (director (not named in the articles))
- Capital decrease, €50,000
- Registered office clause, Boulevard Louis Schmidt numéro 119 – boîte 3, 1040 ETTERBEEK
- The deed holds 7 more points.
2024
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
2022
Resignations & appointmentsBoard meeting of 08-08-20221 point ▸
- Board meeting, 08-08-2022
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
2021
Back to profit net €1,757 The net result is €1,757, after 3 loss-making years.
Annual accounts 2020 filed PDFfull format · 19 days late
2020
Annual accounts 2019 filed PDFfull format · 35 days before the deadline
2019
Weakest financial year net -€33,077 The net result drops to -€33,077, the lowest from 2008 to 2025. It recovers the following year.
Resignation: HENRY Nicolas (director)Director discharge: HENRY Nicolas · General meeting of 24-09-20196 points ▸
- General meeting, 24-09-2019
- Capital, €62,000, 120 shares
- Power of attorney, Olivier Neyrinck
- Director resignation, HENRY Nicolas
- Director discharge, HENRY Nicolas
- Registered office clause, Boulevard Louis Schmidt 119 boîte 3
- The deed holds 4 more points.
Annual accounts 2018 filed PDFfull format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 39 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 163 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 147 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 143 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 145 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 154 days before the deadline
2011
Highest result from 2008 to 2025 net €34,881 ▲160% The operating result of €68,831 and the net result of €34,881 are both a record.
Equity above €200,000 equity €213,830 ▲19.5% With a profit in every financial year since 2008, equity grows to €213,830.
Annual accounts 2010 filed PDFfull format · 151 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 124 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 74 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 77 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank