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Complete company report
Generated 29-06-2026
Active BE 0553.714.897Private limited company

Progenda

Luchthavenlaan 25 ·1800 Vilvoorde, Belgium· 12 yrs active
Sector: NACE 63100 (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of Progenda is 0.3% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 09-07-2025 2025-00259556
31-12-2023 verkort 04-07-2024 2024-00221683
31-12-2022 verkort 06-07-2023 2023-00209540
31-12-2021 volledig 01-07-2022 2022-20150306
31-12-2020 volledig 29-06-2021 2021-26600516
31-12-2019 volledig 01-07-2020 2020-25400437
31-12-2018 volledig 30-08-2019 2019-57300200
31-12-2017 micro 30-07-2018 2018-40600223
31-12-2016 micro 30-07-2017 2017-40400132
31-12-2015 volledig 03-08-2016 2016-40200147
Legal Structure
NACE primary 63100
Legal form Private limited company(610)
Incorporation10-06-2014
StatusActive
Postal code1800
Establishment units 1 location
Luchthavenlaan 25A, 1800 Vilvoorde
Al dan niet permanent verwerken van gegevens met behulp van een eigen programma of een programma van de klant : - invoeren van gegevens - volledige verwerking van gegevens
since 20202.307.250.809
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23644H0058/00K000 Flanders 1.1 ha 1 · 2,393 m² 13.0 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
09-10-2025
State Gazette act Director changes
09-10-2025
State Gazette act Director changes
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
28-04-2025
State Gazette act Director changes
28-04-2025
State Gazette act Director changes
v3.2
2024
03-12-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-03-2022
State Gazette act Director changes
v3.2
2021
22-10-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
21-06-2021
State Gazette act Director changes
v3.2
27-05-2021
State Gazette act Registered-office change
Frederika LENS
27-05-2021
State Gazette act Registered-office change
Frederika LENS
27-05-2021
State Gazette act Statutes amendment
v3.2
2020
27-11-2020
State Gazette act Capital & shares
v3.2
27-11-2020
State Gazette act Statutes amendment
v3.2
07-09-2020
State Gazette act Director changes
v3.2
07-09-2020
State Gazette act Statutes amendment
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-10-2018
State Gazette act Director changes
v3.2
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
25-07-2018
State Gazette act Minor change
Other address change · Marie-Pierre GERADIN
2017
30-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
03-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-10-2015
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 2
27-11-2020
v3.2
21-10-2015
v3.2
Address history · 2
27-05-2021
Registered-office move
27-05-2021
Registered-office move
All acts · 18 updated 8 months ago
2025
09-10-2025 5 directors appointed, 1 resigning Director changes
  • Franck Frayer — Vaste vertegenwoordiger
  • Franck Frayer — Vaste vertegenwoordiger
  • EPIONEON CONSULT — Bestuurder
  • EPIONEON CONSULT — Bestuurder
  • Franck Frayer — Vaste vertegenwoordiger
  • Franck Frayer — Vaste vertegenwoordiger
Technical details 
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de bestuurder, de besloten vennootschap RoCa Invest II, met zetel te 9050 Gent (Gentbrugge), Gaston Crommenlaan 4 bus 26 en met ondernemingsnummer 0748.563.252, vast vertegenwoordigd door de heer Franck Frayer en dit met ingang van 30 september",
      "decharge_status": null,
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      "via_org": {
        "kbo": "1026.884.263",
        "name": "EPIONEON CONSULT",
        "address": "Louizalaan 523",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 30 september 2025 en voor onbepaalde duur te benoemen tot bestuurder: de besloten vennootschap EPIONEON CONSULT, met zetel te 1050 Brussel. Louizalaan 523 en met ondernemingsnummer 1026.884.263, vertegenwoordigd door haar vaste vertegenwoor",
      "decharge_status": null,
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    {
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        "name": "EPIONEON CONSULT",
        "address": "Louizalaan 523",
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        "legal_form": "BV"
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      "statutory": "statutair",
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      "evidence_quote": "De enige bestuurder beslist om met ingang van 30 september 2025 en voor onbepaalde duur, te benoemen tot gedelegeerd bestuurder: de besloten vennootschap EPIONEON CONSULT, met zetel te 1050 Brussel, Louizalaan 523 en met ondernemingsnummer 1026.884.263, vertegenwoordigd door haar vaste vertegenwoord",
      "decharge_status": null,
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        "address": null,
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0748.563.252",
        "name": "RoCa Invest II",
        "address": "Gaston Crommenlaan 4 bus 26",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De enige bestuurder neemt kennis van het ontslag van de besloten vennootschap RoCa Invest II, met zetel te 9050 Gent (Gentbrugge), Gaston Crommenlaan 4 bus 26 en met ondernemingsnummer 0748.563.252, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Franck Frayer, als gedelegeerd bestuurder",
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  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": null,
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-24",
      "unanimous": true
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      "body": "enige_bestuurder",
      "date": "2025-09-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-30",
      "unanimous": true
    },
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      "body": "enige_bestuurder",
      "date": "2025-09-30",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Floor De Beus",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}
09-10-2025 2 directors appointed, 2 resigning Director changes
  • EPIONEON CONSULT — Bestuurder
  • EPIONEON CONSULT — Gedelegeerd bestuurder
  • RoCa Invest II — Bestuurder
  • RoCa Invest II — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RoCa Invest II",
        "address": null,
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EPIONEON CONSULT",
        "address": null,
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        "address": null,
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      "kind": "director_in",
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      "person": {
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        "name": "EPIONEON CONSULT",
        "address": null,
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda"
  }
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28-04-2025 5 directors appointed, 1 resigning Director changes
  • Sabine Reusen — Dagelijks bestuur
  • Nicolas Loix — Dagelijks bestuur
  • Susana González Melón — Dagelijks bestuur
  • Allen Overy Shearman Sterling (Belgium) LLP — Dagelijks bestuur
  • Allen Overy Shearman Sterling (Belgium) LLP — Dagelijks bestuur
  • Hildegard Verhoeven — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hildegard Verhoeven",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0560.662.275",
        "name": "Mash BV",
        "address": "Heiebreestraat 24, 9031 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "Kennisname en goedkeuring van het ontslag met ingang vanaf de datum van deze besluiten van Mash BV, een besloten vennootschap, met zetel te Heiebreestraat 24, 9031 Gent en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0560.662.275, vast vertegenwoordigd door mevrouw Hildegard Verh",
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        "address": "Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe",
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      },
      "reason": null,
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      "decharge_status": null,
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    },
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        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verlening van een bijzondere volmacht aan Sabine Reusen, Nicolas Loix, Susana Gonz\u00E1lez Mel\u00F3n en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkhei",
      "decharge_status": null,
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    }
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-11",
      "unanimous": true
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  "is_correction": false,
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    "legal_form": "BV"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Loix",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-04-2025 Mash BV resigns as director Director changes
  • Mash BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mash BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda"
  }
}
2024
03-12-2024 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
  • Harry Van Doninck — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Harry Van Doninck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda"
  }
}
2022
16-03-2022 Ultico BV resigns as director Director changes
  • Ultico BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ultico BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda"
  }
}
2021
22-10-2021 Mash BV appointed as director Director changes
  • Mash BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mash BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda"
  }
}
21-06-2021 KPMG Bedrijfsrevisoren appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda"
  }
}
27-05-2021 Registered office moved from Vorst to Vilvoorde Registered-office change·Frederika LENS
  • Kersbeeklaan 153, 1190 Vorst → Luchthavenlaan 25A/3, 1800 Vilvoorde
Notary: Frederika LENS · Vilvoorde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luchthavenlaan 25A/3, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": "3",
        "street_number": "25A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kersbeeklaan 153, 1190 Vorst",
        "city": "Vorst",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kersbeeklaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "153",
        "locality_suffix": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar 1800 Vilvoorde, Luchthavenlaan 25A/3.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. De vennootschap mag, bij besluit van het bestuursorgaan, in Belgi\u00EB of in het buitenland, exploitatiezetels, administratieve zetels, bijkantoren, agentschappen en depots oprichten",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-05-27",
    "filing_date": "2021-05-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-04-20",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
27-05-2021 Registered office moved from Forest to Vilvoorde Registered-office change·Frederika LENS
  • Avenue Kersbeek 153, 1190 Forest → 1800 Vilvoorde, Luchthavenlaan 25A/3
Notary: Frederika LENS · Vilvoorde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1800 Vilvoorde, Luchthavenlaan 25A/3",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "25A/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Kersbeek 153, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "153",
        "locality_suffix": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1800 Vilvoorde, Luchthavenlaan 25A/3.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederika LENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-05-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-04-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "statuts co\u00F6rdonn\u00E9es"
  ]
}
27-05-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda"
  },
  "legal_form_change": {
    "new": "besloten vennootschap",
    "old": "besloten vennootschap",
    "changed": false
  }
}
2020
27-11-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda"
  }
}
27-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
07-09-2020 3 directors appointed, 2 resigning Director changes
  • RoCa Invest II BV — Bestuurder
  • Ultico BV — Bestuurder
  • RoCa Invest II BV — Gedelegeerd bestuurder
  • Essensys NV — Bestuurder
  • Ultico BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Essensys NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ultico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RoCa Invest II BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ultico BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "RoCa Invest II BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "PROGENDA"
  }
}
07-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "PROGENDA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "changed": false
  }
}
2018
09-10-2018 2 directors appointed, 1 resigning Director changes
  • Essensys SA — Gérant
  • Ultico SPRL — Gérant
  • Quentin Roquet — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Quentin Roquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Essensys SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Ultico SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "PROGENDA"
  }
}
25-07-2018 Publication in the Belgian Official Gazette — Minor change Minor change·Marie-Pierre GERADIN
Summary: Other address changeNotary: Marie-Pierre GERADIN · BruxellesFirm: Berquin Notaires
Technical details 
{
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-07-25",
    "filing_date": "2018-07-23",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-07-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue Kersbeek 153, 1190 Forest",
    "address_old": "Avenue Kersbeek 153, 1190 Forest",
    "effective_date": "2018-07-10",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Berquin Notaires",
    "person_name": null,
    "org_rep_person_name": "Marie-Pierre GERADIN"
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "procuration 1",
    "procuration 2",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Ma\u00EEtre Jeffrey Renders, Ma\u00EEtre Paul Hermant, ou tout autre avocat ou collaborateur du cabinet Bird \u0026 Bird",
    "grantor_name": "Progenda",
    "scope_summary": "Conf\u00E8re tous pouvoirs au g\u00E9rant et aux avocats pour effectuer les formalit\u00E9s aupr\u00E8s du guichet d\u0027entreprise, y compris l\u0027inscription ou la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2015
21-10-2015 Capital increase of €2,597 to €21,147 Capital & shares
  • €18.550 → €21.147
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 21147,
      "delta_eur": 2597,
      "before_eur": 18550,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "PROGENDA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Webportalen63120Activiteiten van webportalen63910
Primary activity highlighted.
Names & trade names
Legal nameFR Progenda
Legal nameNL Progenda
Registered office
Luchthavenlaan 25 bus A3
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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PLURITECH BE 0443.398.183 · Vilvoorde
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ADNUTUM BE 0447.462.879 · Oudergem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative