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M.G. PROGES

Active
Private limited companyfounded 2002active for 24 yearsRue des Coquelicots 23, 4431 Ans, BelgiumKBO/BCE: BE 0476.860.413
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M.G. PROGESActiveChecked score 86/100
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Directors

Directors
2 directors, last change in 2025

Board 2

Solutions d'optimisation patrimoniales
Administrateurnon statutaire · in office according to the act of 03-07-2025 · Private limited company · permanent representative: MANKAMarcRenéStefan
Current
ASSOCIATION BUREAU CONSEILS EN FISCALITE
Administrateurnon statutaire · in office according to the act of 03-07-2025 · Legal entity
Current
Permanent representatives 1
MANKAMarcRenéStefan
Permanent representative · in office according to the act of 03-07-2025 · for Solutions d'optimisation patrimoniales
Current
Office holders in the KBO →

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 03-07-2025 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ASSOCIATION BUREAU CONSEILS EN FISCALITE
  • Manager, until 03-07-2025
  • Administrateurnon statutaire, since before 03-07-2025
Solutions d'optimisation patrimoniales
  • Manager, until 03-07-2025
  • Administrateurnon statutaire, since before 03-07-2025
AB CONSEILS
  • Director, appointed in the act of 30-08-2024, until 03-07-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, un ou plusieurs administrateurs”
“En nature notamment mise à disposition gratuite logement véhicule et tout autre avantage en nature coût supporté en tout ou partie par…”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cessibles de manière limitée”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale peut décider à tout moment de dissoudre, modification des statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Biens conservés partagés même proportion, solde réparti entre tous les actionnaires en proportion du nombre d'actions”

Articles of association, deed of 03-07-2025 (in French)

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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