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SELECT PROJECTS

Active Public limited companyfounded 2005active for 20 yearsTranscontinentaalweg 13, 2030 AntwerpKBO/BCE: BE 0877.938.189 subsidiary of SELECT GROUP
Part of the group SEPARCO 22 companies in 3 countries
See the group
SELECT PROJECTS
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Board

6 directors, 1 in day-to-day management, 1 auditor, last change in 2025

Deed of 14-11-20251 statutory auditor reappointedFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Dieter Engelen and Gonnissen Bart · General meeting of 20-06-2025

B.G.T. CONSULTING NV
Director and managing director, permanent representative GONNISSEN Bart Maria Louis
appointed by deed of 08-02-2021 6-year term from 2021
earlier director (not named in the articles), until 08-02-2021
also on the board of 15 other companies
Lagom Projects BV
Director, permanent representative VAN USSEL Charlot Lutgart Willy Christine Georges
appointed by deed of 08-02-2021 6-year term from 2021
also on the board of 11 other companies
Wendy HEYLEN
Director
appointed by deed of 16-12-2022
also on the board of 1 other company
GENERAL TRADE & ADVICE BV
Director, permanent representative Dirk Driessens
since 10-05-2023 6-year term from 2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
NHU CONSULTING BV
Director, permanent representative Nathalie Huysegems
since 10-05-2023 6-year term from 2023
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Select Group NV
Director, permanent representative Jelle Destoop
since 13-03-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
Finvision Bedrijfsrevisoren
Statutory auditor, permanent representative Dieter Engelen
current term since 20-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 29-06-2026
B.G.T. CONSULTING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor- behouden aan het Belgisch Staatsblad Overeenkomstig artikel 15 van de statuten wordt de Vennootschap geldig vertegenwoordigd als…”
deed of 10-07-2023
Permanent representatives 5
GONNISSEN Bart Maria Louis
Permanent representative, for B.G.T. CONSULTING
appointed by deed of 08-02-2021
VAN USSEL Charlot Lutgart Willy Christine Georges
Permanent representative, for Lagom Projects
appointed by deed of 08-02-2021
Dirk Driessens
Permanent representative, for GENERAL TRADE & ADVICE
appointed by deed of 10-07-2023
Nathalie Huysegems
Permanent representative, for NHU CONSULTING
appointed by deed of 10-07-2023
Jelle Destoop
Permanent representative, for Select Group NV
appointed by deed of 23-04-2025

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
B.G.T. CONSULTING
Director, Managing director
Lagom Projects
Director
Wendy HEYLEN
Director
GENERAL TRADE & ADVICE
Director
NHU CONSULTING
Director
Select Group NV
Director
Finvision Bedrijfsrevisoren
Statutory auditor
DESAU Consulting
Director
Select Group International NV
Director
Ginsenga International
Director
GONNISSEN Bart
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • B.G.T. CONSULTING
    • Director, from 17-12-2020 to date
    • Director (not named in the articles), until 08-02-2021
    • Managing director, appointed by deed of 08-02-2021, still in office
  • Lagom Projects
    • Director, from 17-12-2020 to date
  • Wendy HEYLEN
    • Director, appointed by deed of 16-12-2022, still in office
  • GENERAL TRADE & ADVICE
    • Director, since before 31-12-2022
  • NHU CONSULTING
    • Director, since before 31-12-2022
  • Select Group NV
    • Director, since before 31-12-2024
  • Finvision Bedrijfsrevisoren
    • Statutory auditor, from 30-06-2020 to date
  • DESAU Consulting
    • Director, from before 31-12-2022 to 23-04-2025
  • Select Group International NV
    • Director, from 17-12-2020 to 30-06-2022
  • Ginsenga International
    • Manager, appointed by deed of 30-01-2019, until 08-02-2021
    • Director, appointed by deed of 08-02-2021, no longer listed in the 2025 annual accounts
  • GONNISSEN Bart
    • Manager, appointed by deed of 30-01-2019, until 08-02-2021

Control

Parent
SELECT GROUP
Equity €1.8m
Loss €1.5m in 2025 (profit €3.1m in 2024)
99%
This company
SELECT PROJECTS
Equity €3.3m
Profit €1.3m in 2025

Further up the chainSELECT HOLDING 100%SEPARCO 60%

and 1 other shareholder

Capital

Capital
€61,500
Shares
100 in the 2025 annual accounts
Contribution per share
€615
Equity per share
€33,269 in 2025
Source
deed of 08-02-2021

Owners through the years

as the annual accounts name them
SELECT GROUP
99%
99%
SELECT HUMAN RESOURCES
1%
1%
SEPARCO
consolidates
SELECT HOLDING
consolidates until 2024
SELECT GROUP INTERNATIONAL
consolidates until 2021
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 08-02-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 08:00

Shareholders

2 owners

Owners 2

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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