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Complete company report
Generated 10-08-2026
Active BE 0716.929.671Public limited company

PROJESTEC

Jamarlaan 3 ·1060 Sint-Gillis (bij-Brussel), Belgium· 7 yrs active
Sector: Food & beverage service (56112)
Conclusion Checked

The computed 12-month bankruptcy probability of PROJESTEC is 16.6% (high). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 10
Locations 11
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
16.6% High
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Higher-failure-rate sector +Young company +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2018, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 29-08-2025 2025-00434150
31-12-2023 volledig 31-10-2024 2024-00528985
31-12-2022 volledig 30-11-2023 2023-00522790
31-12-2021 volledig 31-10-2022 2022-20484488
31-12-2020 micro 20-09-2021 2021-67600532
31-12-2019 volledig 28-12-2020 2020-77200191
Directors & mandates 13 directors
Current directors & mandates
  • MANU AGERE CONSULTING
    Director
    State Gazette act 26043745 (30-03-2026)
    Current
    30-03-2026 → present
    2 events
    • 30-03-2026 Appointed· Director
    • 30-03-2026 Appointed· Managing director
  • SBAI Mounir
    Director
    State Gazette act 26043745 (30-03-2026)
    Current
    30-03-2026 → present
  • TAWSS
    Director
    State Gazette act 26043745 (30-03-2026)
    Current
    30-03-2026 → present
  • VABELDI
    Director
    State Gazette act 26043745 (30-03-2026)
    Current
    30-03-2026 → present
  • FV HORIZON SRLLegal entity
    Director· perm. rep.: Van Cauwenberghe Frederik Alex
    State Gazette act 26032692 (05-03-2026)
    Current
    05-03-2026 → present
  • DEBELSLegal entity
    Director· perm. rep.: KERCKHOF Didier
    State Gazette act 22354185 (30-08-2022)
    Current
    30-08-2022 → present
  • FV HORIZONLegal entity
    Director· perm. rep.: VAN CAUWENBERGHE Frederik
    State Gazette act 26043745 (30-03-2026)
    Current
    30-08-2022 → present
    2 events
    • 30-03-2026 Mandate renewed· Director
    • 30-08-2022 Appointed· Director
  • TAWSSLegal entity
    Director· perm. rep.: WITSEL Axel Laurent Angel
    State Gazette act 22354185 (30-08-2022)
    Current
    30-08-2022 → present
  • BDNG CONSULTLegal entity
    Director· perm. rep.: DELEPAUL Bruno
    State Gazette act 22354185 (30-08-2022)
    Current
    03-02-2021 → present
    2 events
    • 30-08-2022 Appointed· Director
    • 03-02-2021 Appointed· Managing director
  • VZ THEORIESLegal entity
    Director· perm. rep.: LEGROS Sophie Myriam Danielle
    State Gazette act 21014927 (03-02-2021)
    Current
    03-02-2021 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BDNG CONSULTLegal entity
    Director· perm. rep.: Bruno DELEPAUL
    State Gazette act 20023630 (11-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 31-12-2024 Resigned· Director
    • 11-02-2020 Mandate renewed· Director
  • SUNSET SALegal entity
    Director· perm. rep.: Sophie Myriam Danielle Legros
    State Gazette act 20023630 (11-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
Former directors (1)
  • FV HORIZON
    Director
    State Gazette act 20023630 (11-02-2020)
    Former
    11-02-2020 → 30-03-2026
    2 events
    • 30-03-2026 Resigned· Managing director
    • 11-02-2020 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Food & beverage service(56112)
Legal form Public limited company(014)
Incorporation28-12-2018
StatusActive
Postal code1060
Connections & network 14 connected companies
Group structure
BDNG CONSULT
Parent · 1 subsidiary · 1 location
Control→
DEBELS
Parent · 1 subsidiary · 1 location
Control→
FV HORIZON
Parent · 1 subsidiary · 1 location
Control→
TAWSS
Parent · 1 subsidiary · 1 location
Control→
VZ THEORIES
Parent · 1 subsidiary · 1 location
Control→
Network connections
Arolla Invest
Shared address
→
→
DOGSTUDIO
Shared address
→
EVA INTERNATIONAL
Shared address
→
Kersia Belgium
Shared address
→
MRZ LOGISTICS
Shared address
→
MUKERREM
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 11 locations
KFC Liège Opéra
Place de la République-Française 49, 4000 LiègeActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20192.292.411.787
KFC Rocourt
Chaussée de Tongres 294, 4000 LiègeActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20202.309.199.024
KFC Namur Jambes
Chaussée de Liège(JB) 407, 5100 NamurEetgelegenheden met beperkte bediening
since 20212.319.733.818
KFC Central
Rue Defacqz 17, 7800 AthEetgelegenheden met beperkte bediening
since 20212.328.385.723
KFC La Louvière
Rue de la Grattine(L.L) 4-A, 7100 La LouvièreEetgelegenheden met beperkte bediening
since 20232.349.231.716
KFC Bruxelles Centre
Anspachlaan 66, 1000 BrusselEetgelegenheden met beperkte bediening
since 20232.349.231.815
KFC Charleroi Ville 2
Rue Alexandre Ansaldi 7, 6000 CharleroiEetgelegenheden met beperkte bediening
since 20242.359.074.048
KFC Haren
Haachtsesteenweg 1475, 1130 BrusselActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20242.365.425.370
KFC Jemeppe
Rue R. Sualem 13, 4101 SeraingActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20242.365.425.469
KFC Basilix
Keizer Karellaan 420, 1082 Sint-Agatha-BerchemActiviteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20262.389.310.136
KFC Bruxelles Midi
Jamarlaan 3, 1060 Sint-Gillis (bij-Brussel)Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden
since 20262.389.310.235
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 5 (55.6%) Brussels 4 (44.4%)
Parcel (capakey) Region Area Buildings Height / fl.
21003A0333/00C006 Brussels 1.3 ha 1 · 9,101 m² 26.6 m · 4 fl.
51004B0807/00B099 Wallonia 2,856 m² 1 · 254 m² 16.1 m · 3 fl.
92067A0115/00C000 Wallonia 2,852 m² 1 · 205 m² -
52302A1114/00F000 Wallonia 2,261 m² 1 · 1,680 m² 6.7 m · 2 fl.
21821B0209/00H000 Brussels 2,209 m² 1 · 314 m² 9.7 m · 3 fl.
55022A0482/00P000 Wallonia 1,451 m² - -
62087B0193/00H000 Wallonia 335 m² 1 · 311 m² 12.6 m · 3 fl.
21562A0397/00A006 Brussels 290 m² 1 · 219 m² 20.9 m · 6 fl.
21004A0276/00F000 Brussels 119 m² 1 · 116 m² 26.7 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 8
9 of 9 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-03-2026
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Capital increase · Capital
2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
28-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
Belgisch Staatsblad, acts 10 acts
Capital history · 2
30-03-2026
v3.2
30-08-2022
v3.2
Address history · 3
08-06-2026
Seat change: new_address: 1060 Bruxelles, Boulevard Jamar, 3
08-04-2022
v3.2
31-03-2020
v3.2
All acts · 10 updated 2 months ago
2026
08-06-2026 General meeting · Seat change · Statute amendment · Power of attorney Open-capture extraction
  • Filing: 2026-06-04 · PROJESTEC
  • General meeting: 2026-06-03 · PROJESTEC
  • Seat change: new_address: 1060 Bruxelles, Boulevard Jamar, 3 · PROJESTEC
  • Statute amendment: Article 2 · PROJESTEC
  • Power of attorney: 2026-05-19 · CAMMALLERI Alicia Barbara Grâce
  • Power of attorney: 2026-05-19 · UNIHOLD
  • Power of attorney: 2026-05-20 · TAWSS
  • Power of attorney: 2026-05-20 · VABELDI
  • Power of attorney: 2026-05-21 · VABELDO
  • Power of attorney: 2026-05-21 · VABELDA
  • Notarial deed: 2026-06-03 · PROJESTEC
  • Approval: unanimité · PROJESTEC
  • Mandate compensation: amount: 1400.0, currency: EUR · PROJESTEC
  • Mandate compensation: amount: 100.0, currency: EUR · PROJESTEC
  • Publication: 2026-06-08
  • Act object: SIEGE SOCIAL
Summary: General meeting · Seat change · Statute amendment · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX Le trois juin.",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1060 Bruxelles, Boulevard Jamar, 3.",
      "value": {
        "new_address": "1060 Bruxelles, Boulevard Jamar, 3"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019article 2 des statuts est remplac\u00E9 par le texte suivant :",
      "value": "Article 2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 19 mai 2026.",
      "value": "2026-05-19",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 19 mai 2026.",
      "value": "2026-05-19",
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 20 mai 2026.",
      "value": "2026-05-20",
      "object": "e3",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 20 mai 2026.",
      "value": "2026-05-20",
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 21 mai 2026.",
      "value": "2026-05-21",
      "object": "e3",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u2019une procuration sous signature priv\u00E9e du 21 mai 2026.",
      "value": "2026-05-21",
      "object": "e3",
      "subject": "e9"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant Nous, Ma\u00EEtre Michel HUBIN, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton).",
      "value": "2026-06-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Mise aux voix, cette r\u00E9solution est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "s\u0027\u00E9l\u00E8ve approximativement \u00E0 mille quatre cents euros (1.400,00 \u20AC) TVAC.",
      "value": {
        "amount": 1400.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le droit d\u2019\u00E9criture s\u2019\u00E9l\u00E8ve \u00E0 cent euros (100,00 \u20AC) sur d\u00E9claration par le Notaire HUBIN, soussign\u00E9.",
      "value": {
        "amount": 100.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11739,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0716.929.671",
      "kind": "company",
      "name": "PROJESTEC",
      "attrs": {
        "address": "Rue Defacqz 17 bte 2, 7800 Ath",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michel HUBIN",
      "attrs": {
        "role": "Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (2\u00E8me Canton)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascaline GOFFIN",
      "attrs": {
        "role": "collaboratrice de l\u2019\u00E9tude de Ma\u00EEtre Michel HUBIN, Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CAMMALLERI Alicia Barbara Gr\u00E2ce",
      "attrs": {
        "domicile": "4400 Fl\u00E9malle, Avenue Th\u00E9odule Gonda, 121"
      }
    },
    {
      "id": "e5",
      "kbo": "0698.745.141",
      "kind": "company",
      "name": "UNIHOLD",
      "attrs": {
        "address": "7800 Ath, rue Defacqz, 17/2",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": "0807.455.516",
      "kind": "company",
      "name": "TAWSS",
      "attrs": {
        "address": "4537 Verlaine, rue Hamente 14",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "0886.838.534",
      "kind": "company",
      "name": "VABELDI",
      "attrs": {
        "address": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0886.839.524",
      "kind": "company",
      "name": "VABELDO",
      "attrs": {
        "address": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": "0886.837.742",
      "kind": "company",
      "name": "VABELDA",
      "attrs": {
        "address": "8800 Roeselare, Meensesteenweg, 608",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Michel CO\u00CBME",
      "attrs": {
        "role": "Notaire \u00E0 Tilleur"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Donatienne d\u2019HARVENG",
      "attrs": {
        "role": "Notaire \u00E0 Lessines"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Catherine JADIN",
      "attrs": {
        "role": "alors notaire \u00E0 Waremme"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Lionel DUBUISSON",
      "attrs": {
        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Christel MEURIS",
      "attrs": {
        "role": "Notaire \u00E0 Scherpenheuvel"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Bernard LOONTJENS",
      "attrs": {
        "role": "Notaire \u00E0 Izegem"
      }
    }
  ]
}
30-03-2026 Capital increase of €4,711,500 to €6,734,846 Capital & shares
  • €2.023.346 → €6.734.846
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4711500.0,
      "currency": "EUR",
      "after_eur": 6734846.0,
      "delta_eur": 4711500.0,
      "before_eur": 2023346.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions sept cent onze mille cing cents euros (4.711.500,00 \u20AC) pour le porter de deux millions vingt-trois mille trois cent quarante-six euros (2.023.346,00 \u20AC) \u00E0 six millions sept cent trente-quatre mille huit cent quarante-six euros (6.734.846,00 \u20AC) par la cr\u00E9ation de mille cing cents (1.500) actions sans d\u00E9signation de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.929.671",
    "name_full": "PROJESTEC",
    "legal_form": "SA"
  }
}
05-03-2026 Van Cauwenberghe Frederik Alex appointed as director Director changes
  • Van Cauwenberghe Frederik Alex, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Cauwenberghe Frederik Alex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FV HORIZON SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et la nomination de FV HORIZON SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Van Cauwenberghe Frederik Alex."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.929.671",
    "name_full": "PROJESTEC",
    "legal_form": "SA"
  }
}
2022
30-08-2022 Capital increase of €1,923,346.30 to €2,023,346.30 Capital & shares
  • €100.000 → €2.023.346,30
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1923346.3,
      "currency": "EUR",
      "after_eur": 2023346.3,
      "delta_eur": 1923346.3,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence d\u2019UN MILLION NEUF CENT VINGT-TROIS MILLE TROIS CENT QUARANTE-SIX EUROS TRENTE CENTS (1.923.346,30 \u20AC) pour le porter de CENT MILLE EUROS (100.000,00 \u20AC) \u00E0 DEUX MILLIONS VINGT-TROIS MILLE TROIS CENT QUARANTE-SIX EUROS TRENTE CENTS (2.023.346,30 \u20AC) sans cr\u00E9ation d\u2019actions nouvelles, par augmentation du pair comptable des actions existantes, laquelle augmentation de capital est \u00E0 souscrire en num\u00E9raire et \u00E0 lib\u00E9rer imm\u00E9diatement int\u00E9gralement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.929.671",
    "name_full": "PROJESTEC",
    "legal_form": "SA"
  }
}
08-04-2022 Registered office moved from Jambes to ATH Registered-office change
  • Chaussée de Lieège 624, 5100 Jambes → Rue Defacgz 17, 1800 ATH
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ATH",
        "region": "Waals",
        "street": "Rue Defacgz",
        "country": "BE",
        "postcode": "1800",
        "box_number": "2",
        "street_number": "17"
      },
      "old_address": {
        "city": "Jambes",
        "region": "Waals",
        "street": "Chauss\u00E9e de Lie\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "624"
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "\u00C0 unanimit\u00E9, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge Social \u00E0 l\u0027adresse Suivante: Rue Defacgz 17, boite 2 \u00E0 1800 ATH."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.929.671",
    "name_full": "PROJESTEC",
    "legal_form": "SA"
  }
}
2021
08-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.929.671",
    "name_full": "PROJESTEC",
    "legal_form": "SA"
  }
}
03-02-2021 2 directors appointed Director changes
  • LEGROS Sophie Myriam Danielle, Bestuurder
  • Delepaul Bruno Jacques Albert Yvon, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGROS Sophie Myriam Danielle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735703032",
        "name": "VZ THEORIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: - La SRL VZ THEORIES dont le si\u00E8ge social est sis \u00E0 4121 Neupr\u00E9, Dr\u00E8ve du Bois de Neuville 70, inscrite \u00E0 la BCE sous le n\u00B0 0735.703.032, repr\u00E9sent\u00E9e par son administratrice Madame LEGROS Sophie Myriam Danielle, n\u00E9e \u00E0 Li\u00E8ge le 24 f\u00E9vrier 1"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delepaul Bruno Jacques Albert Yvon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835918977",
        "name": "BDNG Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9: La SRL BDNG Consult dont le si\u00E8ge social est sis \u00E0 7880 Flobecq, Pourri 6, inscrite \u00E0 la BCE sous le num\u00E9ro 0835.918.977, repr\u00E9sent\u00E9e par son administrateur Monsieur Bruno Delepaul Jacques Albert Yvon, n\u00E9 \u00E0 Watermael-Boitsfort le 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.929.671",
    "name_full": "PROJESTEC",
    "legal_form": "SA"
  }
}
2020
31-03-2020 Registered office moved from FERNELMONT to JAMBES Registered-office change
  • rue Ernest Montellier 8, 5380 FERNELMONT → Chaussée de Liège 624, 5100 JAMBES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JAMBES",
        "region": null,
        "street": "Chauss\u00E9e de Li\u00E8ge",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "624"
      },
      "old_address": {
        "city": "FERNELMONT",
        "region": null,
        "street": "rue Ernest Montellier",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 compter de ce jour \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Li\u00E8ge 624 Building A 5100 JAMBES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.929.671",
    "name_full": "PROJESTEC",
    "legal_form": "SA"
  }
}
11-02-2020 2 directors appointed, 2 reappointed Director changes
  • Sophie Myriam Danielle Legros, Bestuurder
  • Alicia CAMMALLERI, Bestuurder
  • Bruno DELEPAUL, Bestuurder
  • FV HORIZON, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Myriam Danielle Legros",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SUNSET SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur la soci\u00E9t\u00E9 anonyme SUNSET SA dont le num\u00E9ro d\u0027entreprise est le 0432.623.871 et repr\u00E9sent\u00E9e par Madame Sophie Myriam Danielle Legros, \u00E0 effet r\u00E9troactif au 1r janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alicia CAMMALLERI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821870211",
        "name": "CLAREMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur: - la SPRL CLAREMENT, inscrite \u00E0 la BCE sous le num\u00E9ro 0821.870.211 et reprs\u00E9ent\u00E9e par Alicia CAMMALLERI,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DELEPAUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDNG CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats de ces deux administrateurs prendront fin apr\u00E8s un d\u00E9lai de 6 ans et les mandats d\u0027administrateurs de la SPRL BDNG CONSULT et de la SPRL FV HORIZON sont reconduits pour un d\u00E9lai de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FV HORIZON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de ces deux administrateurs prendront fin apr\u00E8s un d\u00E9lai de 6 ans et les mandats d\u0027administrateurs de la SPRL BDNG CONSULT et de la SPRL FV HORIZON sont reconduits pour un d\u00E9lai de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.929.671",
    "name_full": "PROJESTEC",
    "legal_form": "SA"
  }
}
2019
02-01-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "5380 Fernelmont, Rue Ernest Montellier 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0700.724.832",
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB AMESOPH \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0700.724.832",
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme \u00AB AMESOPH \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0698.745.141",
        "name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UNIHOLD \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0698.745.141",
      "holder_org_name": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UNIHOLD \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0716.929.671",
    "name_full": "PROJESTEC",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112
Primary activity highlighted.
Names & trade names
Legal nameFR PROJESTEC
Registered office
Jamarlaan 3
1060 Sint-Gillis (bij-Brussel), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative