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PSIMPROJECT

Active Private limited companyfounded 2021active for 5 yearsRue Hector Sadin 19, 6040 CharleroiKBO/BCE: BE 0769.729.048

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 17-06-2021 term without a fixed end
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 17-06-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SIMETIN Philippe Henri Vincent
Director (not named in the articles)
Board
Mandates as a list
  • SIMETIN Philippe Henri Vincent
    • Director (not named in the articles), appointed by deed of 17-06-2021, still in office

Control

Founders
SIMETIN Philippe Henri Vincent, MERLI-BIGNOLI Corinne Jeannine
This company
PSIMPROJECT
Equity €83,056
Loss €47,990 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€831 in 2025
Source
deed of 17-06-2021

Articles of association

deed of 17-06-2021 (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.
“Rémunération des administrateurs, fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June

Shareholders

At incorporation deed of 17-06-2021 ↗

Next steps