PROJO
Board
2 directors, 1 auditorBV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor, permanent representative Nathalie BOGAERTS
appointed by deed of 30-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
3 names, the dashed line is todayJossa David
Director
Director
Vanwingh Valérie
Director
Director
BV VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardStatutory auditormandate already running before its first mention
Mandates as a list
- Jossa David
- Director, since before 30-06-2022
- Vanwingh Valérie
- Director, since before 30-06-2022
- BV VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 30-11-2023, still in office
Control
share not stated
This company
PROJO
Equity €1.3m
Profit €122,198 in 2025
Capital
- Contribution
- €18,351.40
- Shares
- 750
- Contribution per share
- €24.47
- Equity per share
- €1,770 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (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 1 director“Ad nutum bij besluit algemene vergadering, herroeping niet-statutaire bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en kosteloze…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-02-2024 ↗
- David Lea Guy JOSSA maat
- Valerie VANWINGH maat
Stated in the deed
deed of 30-11-2023 ↗
- Maatschap VADAMANI (BE 0713.563.870) 750 shares
Capital over time
- 23-02-2024 Capital stated in the deed · 750 shares
- 30-11-2023 Converted to unavailable equity