d-progress
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 14-02-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-07-2026
Mandates through the years
1 name, the dashed line is todayWillaert Daniel Emile Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Willaert Daniel Emile Maria
- Director (not named in the articles), appointed by deed of 14-02-2022, still in office
Control
Shareholder
Daniel Willaert
This company
d-progress
Equity €44,401
Profit €10,508 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €444 in 2025
- Source
- deed of 14-02-2022
Articles of association
deed of 14-02-2022 (in Dutch)- 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.
- At least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1/100ste van het vermogen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 08-07-2026 ↗
- Daniel Willaert Aandeelhouder
At incorporation
deed of 14-02-2022 ↗
- WILLAERT Daniel Emile Maria 100 shares (100%) · €1,000 in cash