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PROJETIS

Active Private limited companyfounded 2021active for 5 yearsChaussée de Philippeville 40, 6280 GerpinnesKBO/BCE: BE 0775.876.967
PROJETIS
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Board

2 directors, no change since 2025
Director
since 05-10-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Director
since 07-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 05-10-2021 to date
    • Director, since before 31-12-2023
    • Director, from 05-10-2021 to 22-08-2025

Control

Founders
,
This company
PROJETIS
Equity €12,561
Profit €4,553 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€126 in 2025
Source
2025 annual accounts

Articles of association

deed of 20-10-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 15:00
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

Founders

At incorporation deed of 20-10-2021 ↗
  • founder
  • founder

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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