R’PROJECT
Board
1 director, since incorporationDirector (not named in the articles)
since 16-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 19-02-2026
Mandates through the years
1 name, the dashed line is todayMonsieur THERSSEN Romain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Monsieur THERSSEN Romain
- Director (not named in the articles), from 16-02-2026 to date
Control
Founder
THERSSEN Romain
This company
R’PROJECT
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 19-02-2026
Articles of association
deed of 19-02-2026 (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, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Administrateurs en exercice ou liquidateurs désignés par l'assemblée générale, Conseil provincial compétent de l'Ordre des Architectes…”
Shareholders
At incorporation
deed of 19-02-2026 ↗
- THERSSEN Romain 100 shares (100%) · €4,000 in cash