Progalys
Board
1 director, no change since 2021Statutory director
since 19-06-2002
earlier statutory manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
3 names, the dashed line is todayLAMMENS Jan François Modest Oscar
Statutory director
Statutory director
MOREELS Laurence Jeanne Marianne
Successor statutory director
Successor statutory director
MOREELS Laurence Jeanne Mariarıne
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LAMMENS Jan François Modest Oscar
- Statutory manager, from 19-06-2002 to 31-12-2019
- Statutory director, since before 01-01-2020
- MOREELS Laurence Jeanne Marianne
- Successor statutory director, appointed by deed of 01-10-2021, no longer listed in the 2025 annual accounts
- MOREELS Laurence Jeanne Mariarıne
- Successor statutory director, appointed by deed of 01-10-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
Progalys
Equity €638,899
Profit €82,432 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
Shareholders
Stated in the deed
deed of 01-10-2021 ↗
- LAMMENS Jan François Modest Oscar all shares