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PROJETS

Active
Private limited companyfounded 1989active for 36 yearsTer Kamerenstraat 22 D, 1200 Sint-Lambrechts-Woluwe, Belgium13 active companies are registered at this addressKBO/BCE: BE 0438.969.540
Summary

The annual accounts of PROJETS for financial year 2025 show a net loss of 172% of total assets and of 64% of the equity at the start of that year. The 2025 annual accounts show equity of €9,842 and a net result of -€17,458. Equity is shrinking by about 18% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 95% of 11,742 sector peers (NACE 71, financial year 2025). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PROJETS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 22-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, avec ou sans limitation” (deed in French)
“Vacance administrateur, première assemblée générale qui suit” (deed in French)
“Chaque administrateur agissant seul actes nécessaires ou utiles sauf loi et statuts réservés à assemblée, totalité pouvoirs administration…” (deed in French)

deed of 22-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions dont cession proposée, trois/quart au moins” (deed in French)
“Refus, acquérir ou lever opposition” (deed in French)
“Actionnaires ou société opposés, refus d'agrément” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 22-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 10:00

deed of 22-04-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87 et suivants CSA, Article 32” (deed in French)

deed of 22-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Versements futurs part non libérée, décision vaut pour éventuels versements futurs de part non encore libérée souscrite dans le passé…” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par héritiers et légataires saisis proportionnellement jusqu'au partage ou délivrance legs” (deed in French)
Other provision: “Procès-verbaux assemblée générale, décisions assemblée générale ou actionnaire unique” (deed in French)
Other provision: “Affectation bénéfice et montant distributions, distribution et acomptes sur dividendes” (deed in French)
Other provision: “Vote comptes annuels et décharge, comptes déposés à la Banque Nationale de Belgique” (deed in French)
Other provision: “Pertes-sonnette d'alarme, Article 31” (deed in French)
Liquidation distribution: “Article 33, réparti également entre toutes actions” (deed in French)
Other provision: “Élection de domicile, tout actionnaire résidant à l'étranger sans domicile élu notifié ainsi que tout administrateur” (deed in French)
Other provision: “Dispositions légales, Article 35” (deed in French)
Other provision: “Tribunaux de l'arrondissement où siège établi, compétence exclusive, attribution de compétence” (deed in French)
Other provision: “Admission assemblée, inscrit registre actionnaires” (deed in French)
Other provision: “Procuration écrite, représentation assemblée” (deed in French)
Other provision: “Organe administration séance tenante, prorogation assemblée” (deed in French)
10 more provisions in the deed, see the deed of 22-04-2024

deed of 22-04-2024