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PROJO

Active Public limited companyfounded 1989active for 37 yearsBoortmeerbeeksebaan 11, 2820 BonheidenKBO/BCE: BE 0438.903.521
PROJO
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Board

6 directors, 1 in day-to-day management, last change in 2024
Director and managing director
director current term since 06-02-2024 managing director appointed by deed of 31-12-2020
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 06-02-2024 term until the 2029 general meeting
earlier director, until 06-03-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Director
current term since 06-02-2024 term until 06-02-2030
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 06-02-2024 term until the 2029 general meeting
earlier director, until 06-03-2024
listed in the 2025 annual accounts, filed on 29-09-2026
Director
current term since 06-02-2024 term until 06-02-2030
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 06-02-2024 term until the 2029 general meeting
earlier director, until 06-03-2024
listed in the 2025 annual accounts, filed on 29-09-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director, Managing director

Director

Director

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 01-01-2019
    • Managing director, appointed by deed of 31-12-2020, still in office
    • Director, since before 01-01-2019
    • Director, since before 01-01-2019
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 06-03-2024
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 06-03-2024
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 06-03-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€247,893.52
Shares
100
Contribution per share
€2,479
Equity per share
€1,807 in 2025
Source
deed of 06-03-2024

Articles of association

deed of 06-03-2024 (in Dutch)
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 3 directors
“6 jaar, algemene vergadering”

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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