PROGENDA
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025EPIONEN CONSULT BV
Director
since 30-09-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
appointed by deed of 09-10-2025
term without a fixed end
also on the board of 11 other companies
Statutory auditor, permanent representative Harry Van Doninck
current term since 24-06-2024
term until 28-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
- EPIONEON CONSULT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2025
Mandates through the years
7 names, the dashed line is todayEPIONEN CONSULT BV
Director
Director
EPIONEON CONSULT
Director, Managing director
Director, Managing director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
RoCa Invest II
Managing director
Managing director
MASH
Director
Director
ULTICO
Director
Director
Essensys NV
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- EPIONEN CONSULT BV
- Director, from 30-09-2025 to date
- EPIONEON CONSULT
- Director, appointed by deed of 09-10-2025, still in office
- Managing director, appointed by deed of 09-10-2025, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 02-06-2021 to date
- RoCa Invest II
- Director, appointed by deed of 07-09-2020, until 30-09-2025
- Managing director, appointed by deed of 07-09-2020, until 30-09-2025
- MASH
- Director, appointed by deed of 22-10-2021, until 28-04-2025
- ULTICO
- Director, appointed by deed of 07-09-2020, until 07-09-2020
- Director, until 15-10-2021
- Essensys NV
- Director, until 07-09-2020
Control
Parent
Equity €25.5m
Profit €3.5m in 2025 (profit €2.2m in 2024)
Checked score 90
Source: deed 22-05-2026
100%
This company
PROGENDA
Equity €1.9m
Profit €458,034 in 2025
Further up the chainRoCa Invest II 100%RoCa Invest I 100%Hazel Bidco 99.38%Hazel Topco 100%
Capital
- Contribution
- €66,200
- Shares
- 114
- Contribution per share
- €581
- Equity per share
- €16,392 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CORILUS
- Hazel Topco
- RoCa Invest I
- HECUBA HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-05-2021 (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.
- Last Monday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Netto-actief dreigt negatief te worden of is geworden,behoudens strengere statutaire bepalingen, besluit algemene vergadering beraadslagend…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle bevoegdheden artikel 2:87 zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij besluit met gewone…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-05-2026 ↗
- Corilus NV (BE 0428.555.896) all shares
Capital over time
- 27-05-2021 Capital stated in the deed · 114 shares
- 27-11-2020 Converted to available equity