PROGENUS
Board
3 directors, last change in 2024GILSON R.
Director
since 24-05-2024
term until 27-05-2030
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
since 24-05-2024
6-year term from 2024
earlier director, until 10-09-2024
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
6 names, the dashed line is todayGILSON R.
Director
Director
Robert RENAVILLE
Director (not named in the articles)
Director (not named in the articles)
Philippe Fernand Yvon DELAHAUT
Director (not named in the articles)
Director (not named in the articles)
Bénédicte RENAVILLE
Director
Director
F.C.G. Réviseurs d’entreprises
Statutory auditor
Statutory auditor
Remy GILSON
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GILSON R.
- Director, from 16-06-2022 to date
- Robert RENAVILLE
- Director, from before 16-06-2022 to 10-09-2024
- Director (not named in the articles), appointed by deed of 10-09-2024, still in office
- Philippe Fernand Yvon DELAHAUT
- Director (not named in the articles), since before 31-12-2023
- Bénédicte RENAVILLE
- Director, from before 16-06-2022 to 10-09-2024
- F.C.G. Réviseurs d’entreprises
- Statutory auditor, from 28-07-2020, no longer listed in the 2025 annual accounts
- Remy GILSON
- Director, from before 16-06-2022 to 10-09-2024
- Director (not named in the articles), appointed by deed of 10-09-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €973 in 2025
- Source
- deed of 10-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- NAMUR INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-09-2024 (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 most 5 directors“Seule l’assemblée générale a le droit de nommer un nouvel administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions et toutes les valeurs mobilières émises, ou qui seront émises par la société, présence effective de la moitié au moins des…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “1/10 du capital social”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organe d’administration en fonction, qui agit le cas échéant en qualité de collège de liquidateurs, l’assemblée générale décide s’ils…”“Accomplir toutes les opérations prévues par la loi, sauf si l’assemblée générale en décide autrement, à la majorité des voix”