Skip to content
Checked.be
Complete company report
Generated 15-08-2026
Active BE 0553.714.897Private limited company

Progenda

Luchthavenlaan 25 ·1800 Vilvoorde, Belgium· 12 yrs active
Sector: Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten (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
Board 2
Locations 1
Publications 13
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 2 signals
Established
Founded in 2014, 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
Directors & mandates 9 directors
Current directors & mandates
  • EPIONEON CONSULT
    Director
    State Gazette act 25127843 (09-10-2025)
    Current
    09-10-2025 → present
    2 events
    • 09-10-2025 Appointed· Director
    • 09-10-2025 Appointed· Managing director
  • RoCa Invest II BVLegal entity
    Director
    State Gazette act 20102992 (07-09-2020)
    Current
    07-09-2020 → present
    2 events
    • 07-09-2020 Appointed· Director
    • 07-09-2020 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Essensys SALegal entity
    Gérant
    State Gazette act 18148744 (09-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Ultico SPRLLegal entity
    Gérant
    State Gazette act 18148744 (09-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Harry Van Doninck
    Vaste vertegenwoordiger
    State Gazette act 24170454 (03-12-2024)
    Permanent representative
    03-12-2024 → present
Former directors (5)
  • RoCa Invest II
    Director
    State Gazette act 25127843 (09-10-2025)
    Former
    - → 09-10-2025
    2 events
    • 09-10-2025 Resigned· Director
    • 09-10-2025 Resigned· Managing director
  • Mash BVLegal entity
    Director
    State Gazette act 21126132 (22-10-2021)
    Former
    22-10-2021 → 28-04-2025
    2 events
    • 28-04-2025 Resigned· Director
    • 22-10-2021 Appointed· Director
  • Ultico BVLegal entity
    Director
    State Gazette act 20102992 (07-09-2020)
    Former
    07-09-2020 → 16-03-2022
    3 events
    • 16-03-2022 Resigned· Director
    • 07-09-2020 Resigned· Director
    • 07-09-2020 Appointed· Director
  • Essensys NVLegal entity
    Director
    State Gazette act 20102992 (07-09-2020)
    Former
    - → 07-09-2020
  • Quentin Roquet
    Gérant
    State Gazette act 18148744 (09-10-2018)
    Former
    - → 09-10-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor
 - 03-12-2024 → present
Show 1 earlier auditors
KPMG Bedrijfsrevisoren
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024
 - 21-06-2021 → 03-12-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(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 23 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
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
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 Statutes amendment
v3.2
2020
27-11-2020
State Gazette act Capital & shares
v3.2
07-09-2020
State Gazette act Director changes
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
Belgian State Gazette reading coverage 0 of 15 acts read

We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 13 acts
Capital history · 2
27-11-2020
v3.2
21-10-2015
v3.2
Address history · 1
27-05-2021
Registered-office move
All acts · 13 updated 10 months ago
2025
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 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RoCa Invest II",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EPIONEON CONSULT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "RoCa Invest II",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "EPIONEON CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.714.897",
    "name_full": "Progenda"
  }
}
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 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"
  }
}
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"
  }
}
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"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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.
Similar companies Same sector and region · no size comparison possible · 255 of 2,727 with filed accounts
COMPANYWEB BE 0869.703.978 · Vilvoorde
Connexions Group BE 1025.503.893 · Vilvoorde
PLURITECH BE 0443.398.183 · Vilvoorde
AC AUTOMATION CENTER BE 0403.101.910 · Zaventem
ADNUTUM BE 0447.462.879 · Oudergem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative