Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 3
06-01-2026
Kapitaalwijziging
06-01-2026
v3.2
06-04-2020
v3.2
Adresverloop · 1
03-04-2015
v3.2
Alle aktes · 12
bijgewerkt 5 maanden geleden
2026
06-01-2026 Kapitaalvermindering van €398.500 tot €61.500
- €460.000 → €61.500
- 2 kapitaalbewegingen in deze akte
Notaris:
Marie-Ghislaine Brosens · Beerse
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 420000.0,
"delta_eur": -40000.0,
"before_eur": 460000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": 40000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 40000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -398500.0,
"before_eur": 460000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.258.560",
"name_full": "Progress Pharma",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"akte",
"statuten"
],
"shareholders_after": [],
"share_classes_after": []
}06-01-2026 2 bestuurders benoemd
- R&S Consulting — Bestuurder
- Salvegen Healthcare B.V. — Gedelegeerd bestuurder
Notaris:
Marie-Ghislaine Brosens · Beerse
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "van Dongen Emilius Hubertus Adrianus Maria",
"address": "Krom Boomssloot 59E 1011 GS Amsterdam (Nederland)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Salvegen Healthcare B.V.",
"address": "Krom Boomssloot 59E, 1011 GS Amsterdam",
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Reyn Dirk Maria Jozef",
"address": "2350 Vosselaar, Roekendreef 14",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0886.139.243",
"name": "R\u0026 S Consulting",
"address": "2350 Vosselaar, Roekendreef 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Broekhoven Dirk Leo Esther Maria",
"address": "2530 Boechout, Breemlaan 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0810.645.826",
"name": "Concorde Consulting",
"address": "2530 Boechout, Breemlaan 24",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Cools Marina, Marina Lucie Louise",
"address": "2470 Retie, Dalialaan 7",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0818.008.225",
"name": "Simbiosis.Life",
"address": "2470 Retie, Dalialaan 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lammens Luc Marie Antoon Ang\u00E8le",
"address": "9140 Temse, Schauselhoekstraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "R\u0026S Consulting",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Salvegen Healthcare B.V.",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0787.926.545",
"name": "Fin Accounting CommV",
"address": "St-Michielskaai 34, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht wordt verleend aan Fin Accounting CommV, St-Michielskaai 34, 2000 Antwerpen BE0787.926.545, met recht van indeplaatsstelling, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Marie-Ghislaine Brosens",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.258.560",
"name_full": "Progress Pharma",
"legal_form": "naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie-Ghislaine BROSENS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}06-01-2026 Kapitaalvermindering van €398.500 tot €61.500
- €460.000 → €61.500
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 40000,
"currency": "EUR",
"after_eur": 460000,
"delta_eur": -40000,
"before_eur": 500000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "Vermindering van het kapitaal met VEERTIGDUIZEND EURO (\u20AC 40.000,00) om het te brengen van VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00) op VIERHONDERD ZESTIGDUIZEND EURO (\u20AC 460.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 398500,
"currency": "EUR",
"after_eur": 61500,
"delta_eur": -398500,
"before_eur": 460000,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "Beslissing om een deel van de overgedragen verliezen ... aan te zuiveren door een formele kapitaalsvermindering van DRIEHONDERDACHTENNEGENTIGDUIZEND VIJFHONDERD EURO (\u20AC 398.500,00). Hierdoor wordt het kapitaal verminderd van VIERHONDERD ZESTIGDUIZEND EURO (\u20AC 460.000,00) naar EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.258.560",
"name_full": "PROGRESS PHARMA",
"legal_form": "NV"
}
}06-01-2026 5 herbenoemd
- van Dongen Emilius Hubertus Adrianus Maria — Bestuurder
- Reyn Dirk Maria Jozef — Bestuurder
- Van Broekhoven Dirk Leo Esther Maria — Bestuurder
- Cools Marina, Marina Lucie Louise — Bestuurder
- Lammens Luc Marie Antoon Angèle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Dongen Emilius Hubertus Adrianus Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787926545",
"name": "Salvegen Healthcare B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid. Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2031: 1. Salvegen Healthcare B.V., besloten vennootschap naar Nederlands recht,",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reyn Dirk Maria Jozef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886139243",
"name": "R\u0026 S Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid. Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2031: 2. R\u0026 S Consulting, besloten vennootschap, met zetel te 2350 Vosselaar, R",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Broekhoven Dirk Leo Esther Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810645826",
"name": "Concorde Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid. Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2031: 3. Concorde Consulting, besloten vennootschap, met zetel te 2530 Boechout",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cools Marina, Marina Lucie Louise",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818008225",
"name": "Simbiosis.Life",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid. Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2031: 4. Simbiosis.Life, besloten vennootschap, met zetel te 2470 Retie, Dalial",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lammens Luc Marie Antoon Ang\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid. Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2031: 5. De heer Lammens Luc Marie Antoon Ang\u00E8le, wonende te 9140 Temse, Schaus",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.258.560",
"name_full": "PROGRESS PHARMA",
"legal_form": "NV"
}
}2024
10-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Emilius van Dongen — Gedelegeerd bestuurder
- Emilius van Dongen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilius van Dongen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EMSA B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Op datum van 9 juni 2023 aanvaardt de algemene vergadering met unanimiteit het ontslag van EMSA B.V., besloten vennootschap naar Nederlands recht,vast vertegenwoordigd door dhr. Emilius van Dongen"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emilius van Dongen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Salvegen Healthcare B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-09",
"evidence_quote": "Op datum van 9 juni 2023 aanvaardt de algemene vergadering met unanimiteit ... benoemt Salvegen Healthcare B.V., besloten vennootschap naar Nederlands recht, vast vertegenwoordigd door dhr. Emilius van Dongen, als afgevaardigd bestuurder voor een mandaat dat eindigt op 09/06/2029."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.258.560",
"name_full": "PROGRESS PHARMA",
"legal_form": "NV"
}
}10-10-2024 2 bestuurders benoemd, 1 ontslagnemend
- Emilius van Dongen — Afgevaardigd bestuurder
- Dirk Reyn — Vast vertegenwoordigd
- Emilius van Dongen — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordigd",
"person": {
"rrn": null,
"name": "Emilius van Dongen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "EMSA B.V.",
"address": null,
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op datum van 9 juni 2023 aanvaardt de algemene vergadering met unanimiteit het ontslag van EMSA B.V., besloten vennootschap naar Nederlands recht,vast vertegenwoordigd door dhr. Emilius van Dongen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "afgevaardigd bestuurder",
"person": {
"rrn": null,
"name": "Emilius van Dongen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Salvegen Healthcare B.V.",
"address": null,
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en benoemt Salvegen Healthcare B.V., besloten vennootschap naar Nederlands recht, vast vertegenwoordigd door dhr. Emilius van Dongen, als afgevaardigd bestuurder voor een mandaat dat eindigt op 09/06/2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2029-06-09"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vast vertegenwoordigd",
"person": {
"rrn": null,
"name": "Dirk Reyn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "R\u0026S Consulting BV",
"address": null,
"country": "NL",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "R\u0026S Consulting BV\nvast vertegenwoordigd door de heer Dirk Reyn",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-10",
"filing_date": "2024-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0536.258.560",
"name_full": "Progress Pharma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
06-04-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-03-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0536.258.560",
"name_full": "PROGRESS PHARMA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Volmacht wordt verleend aan de besloten vennootschap Innofocus, St-Michielskaai 34, 2000 Antwerpen, BE 0475.217.715, met recht van indeplaatsstelling, om namens en voor rekening van. de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
"holder_kbo": "0475.217.715",
"holder_name": "Innofocus",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "EMSA B.V.",
"quote": "de voormelde vennootschap EMSA B.V. benoemd wordt tot gedelegeerd bestuurder.",
"excluded_powers": null
}
]
}
}06-04-2020 5 bestuurders benoemd, 1 ontslagnemend
- van Dongen Emilius Hubertus Adrianus Maria — Bestuurder
- Reyn Dirk Maria Jozef — Bestuurder
- Van Broekhoven Dirk Leo Esther Maria — Bestuurder
- Cools Marina — Bestuurder
- Lammens Luc Marie Antoon Angèle — Bestuurder
- EMSA B.V. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EMSA B.V.",
"address": null,
"birth_date": null
},
"evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "van Dongen Emilius Hubertus Adrianus Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EMSA B.V.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 1. EMSA B.V., besloten vennootschap naar Nederlands recht, met maatschappelijke zetel te 1011 GS Amsterdam (Nederland), Krom Boomssloot 595, haar bestuursorgaan heeft de heer van Dongen Emilius Hub",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reyn Dirk Maria Jozef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0886139243",
"name": "R\u0026 S Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 2. R\u0026 S Consulting, besloten vennootschap, met maatschappelijke zetel te 1000 Brussel, Drukpersstraat 4, 0886.139.243 RPR Brussel afdeling Brussel, haar bestuursorgaan heeft de heer Reyn Dirk Maria",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Broekhoven Dirk Leo Esther Maria",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0810645826",
"name": "Concorde Consulting",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 3. Concorde Consulting, besloten vennootschap, met maatschappelijke zetel te 2530 Boechout, Breemlaan 24, BTW BE 0810.645.826 RPR Antwerpen, haar bestuursorgaan heeft de heer Van Broekhoven Dirk Le",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cools Marina",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818008225",
"name": "Simbiosis.Life",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 4. Simbiosis.Life, besloten vennootschap, met maatschappelijke zetel te 2470 Retie, Dalialaan 7, BTW BE 0818.008.225 RPR Antwerpen afdeling Turnhout haar bestuursorgaan heeft mevrouw Cools Marina, ",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lammens Luc Marie Antoon Ang\u00E8le",
"address": null,
"birth_date": null
},
"evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 5. De heer Lammens Luc Marie Antoon Ang\u00E8le, wonende te 9140 Temse, Schauselhoekstraat 1.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.258.560",
"name_full": "PROGRESS PHARMA",
"legal_form": "NV"
}
}06-04-2020 Kapitaalvermindering van €100.000 tot €500.000
- €600.000 → €500.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 100000.0,
"currency": "EUR",
"after_eur": 500000.0,
"delta_eur": -100000.0,
"before_eur": 600000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-23",
"evidence_quote": "Vermindering van het maatschappelijk kapitaal met HONDERDDUIZEND EURO (\u20AC 100.000,00) om het te brengen van ZESHONDERDDUIZEND EURO (\u20AC 600.000,00) op VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.258.560",
"name_full": "PROGRESS PHARMA",
"legal_form": "NV"
}
}2016
15-12-2016 2 bestuurders benoemd, 1 ontslagnemend
- Emilius van Dongen — Gedelegeerd bestuurder
- Dirk Reyn — Bestuurder
- Dirk Reyn — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Reyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "R\u0026S Consulting BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op datum van 12 mei 2016 aanvaardt de algemene vergadering met unanimiteit het ontslag van R\u0026S Consulting BVBA, vast vertegenwoordigd door dhr. Dirk Reyn als afgevaardigd bestuurder"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emilius van Dongen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EMSA B.N. BO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "en benoemt EMSA B.N. BO, vast vertegenwoordigd door dhr. Emilius van Dongen, als afgevaardigd bestuurder voor een mandaat dat eindigt op 9/5/2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Reyn",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "R\u0026S Consulting BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "R\u0026S Consulting BVBA, vast vertegenwoordigd door dhr. Dirk Reyn wordt benoemd als voorzitter ter vervanging van EMSA B.N. BO, vast vertegenwoordigd door dhr. Emilius van Dongen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.258.560",
"name_full": "PROGRESS PHARMA",
"legal_form": "NV"
}
}2015
03-04-2015 Zetelverplaatsing binnen Vosselaar
- Oudebaan 34, 2350 Vosselaar → Roekendreef 14, 2350 Vosselaar
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Vosselaar",
"region": null,
"street": "Roekendreef",
"country": "BE",
"postcode": "2350",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Vosselaar",
"region": null,
"street": "Oudebaan",
"country": "BE",
"postcode": "2350",
"box_number": null,
"street_number": "34"
},
"effective_date": "2015-01-18",
"evidence_quote": "De Raad van Bestuur dd. 18/1/2015 neemt eenparig de beslissing om de maatschappelijke zetel van de: vennootschap te verplaatsen naar Roekendreef 14 te 2350 Vosselaar, Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0536.258.560",
"name_full": "PROGRESS PHARMA",
"legal_form": "NV"
}
}2013
10-07-2013 Oprichting van een NV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "2350 Vosselaar, Oudebaan 34",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0885.025.228",
"name": "Horizon Pharmaventures"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0885.025.228",
"holder_org_name": "Horizon Pharmaventures",
"contribution_type": "cash",
"amount_paid_in_eur": 71250,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 142500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Van Broekhoven Dirk Leo Esther Maria",
"niss": null,
"address": "2530 Boechout, Breemlaan 24"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 15000,
"holder_person_name": "Van Broekhoven Dirk Leo Esther Maria",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Ligtvoet Jourik",
"niss": null,
"address": "2250 Olen, Pastoriestraat 3"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Ligtvoet Jourik",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Kerstens Ren\u00E9 Marinus Adrianus Maria",
"niss": null,
"address": "Hellebaard 8, 5081 RS Hilvarenbeek, Nederland"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": "Kerstens Ren\u00E9 Marinus Adrianus Maria",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0806.950.621",
"name": "Pharmaparacelsus"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0806.950.621",
"holder_org_name": "Pharmaparacelsus",
"contribution_type": "cash",
"amount_paid_in_eur": 12500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0818.008.225",
"name": "Simbiosis.Life"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0818.008.225",
"holder_org_name": "Simbiosis.Life",
"contribution_type": "cash",
"amount_paid_in_eur": 10000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 20000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "PMD Consulting Holding BV"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "PMD Consulting Holding BV",
"contribution_type": "cash",
"amount_paid_in_eur": 12500,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 25000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "van Dongen Emilius Hubertus Adrianus Maria",
"niss": null,
"address": "Utrechtseweg 179, 6862 AJ Oosterbeek, Nederland"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 5000,
"holder_person_name": "van Dongen Emilius Hubertus Adrianus Maria",
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 10000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Rocky Top Pharmaceutical Consulting"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Rocky Top Pharmaceutical Consulting",
"contribution_type": "cash",
"amount_paid_in_eur": 625,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": null,
"amount_subscribed_eur": 1250,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Lammens Luc Marie Antoon Ang\u00E8le",
"niss": null,
"address": "9140 Temse, Schauselhoekstraat 1"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3125,
"holder_person_name": "Lammens Luc Marie Antoon Ang\u00E8le",
"is_subscriber_only": false,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 600000,
"subject_company": {
"kbo": "0536.258.560",
"name_full": "Progress Pharma",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2013-06-27",
"post_incorporation_mandates": []
}