PROJEXPERT
Board
1 director, no change since 2022Director
since 01-12-2022
term without a fixed end
earlier manager, until 01-12-2022
listed in the 2025 annual accounts, filed on 28-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-12-2022
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 14-01-2016, until 01-12-2022
- Director, from 01-12-2022 to date
Control
Founders
,
This company
PROJEXPERT
Equity €40,792
Profit €98,983 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €219 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 20:00
Shareholders
At incorporation
deed of 14-01-2016 ↗
- 150 shares (80.6%) · €15,000
- 36 shares (19.4%) · €3,600
Capital transactions
Capital over time
- 08-12-2022 Converted to unavailable equity · €20,460
- 08-12-2022 Capital conversion · €20,460
- 14-01-2016 Incorporation · €18,600 · 186 shares