AUTO PROGRESS
Board
1 director, last change in 2024Director
current term since 09-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-09-2026
Mandates through the years
2 names, the dashed line is todayHAMBARTSUMYAN Hovhannes
Director
Director
Martirosjan Mery
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HAMBARTSUMYAN Hovhannes
- Director, since before 31-12-2023
- Martirosjan Mery
- Director, from 25-07-2019 to 01-01-2024
Control
Capital
- Contribution
- €6,700
- Source
- 2025 annual accounts
Articles of association
deed of 16-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 14-02-2024 ↗
- Hambartsumyan Hovhannes 100 shares
Share transfer
deed of 14-02-2024 ↗