PROGEAF
Board
1 director, 1 in day-to-day management, last change in 2023Daily management delegate
appointed by deed of 11-05-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KNOCKAERT Olivier
- Daily management delegate, since before 31-12-2022
- Daily management delegate, appointed by deed of 11-05-2023, still in office
- KNOCKAERT
- Director, from before 01-06-2023, no longer listed in the 2025 annual accounts
- V-MANAGEMENT
- Manager, until 11-05-2023
Control
100%
This company
PROGEAF
Equity €64,548
Profit €24,257 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 01-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- V-MANAGEMENT
- JPM & Management
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-06-2023 (in French)- 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
2 ownersOwners 2
- V-MANAGEMENTparentEquity €274,857 Profit of €4,170 in 2025 (profit of €44,366 in 2024) Checked score 93100%
- Equity €307,250 Profit of €44,933 in 2025 (profit of €25,701 in 2024) Checked score 9250%