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PROGRA

Active
Public limited companyfounded 1984active for 41 yearsNijverheidsstraat 3, 2235 Hulshout, BelgiumKBO/BCE: BE 0426.454.758
Summary

PROGRA has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25.6m and a net result of €5.3m. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 94% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2025

Board 3

EASTWOOD
Director · since 01-04-2024 · Private limited company · permanent representative: Clint Van Nuffel
Current
GLUCKSKLEE
Director · since 01-04-2024 · Private limited company · permanent representative: Anton Van Nuffel
Current
Carl Bürger
Director · since 28-02-2025
Current

Day-to-day management 1

EASTWOOD
Managing director · since 20-12-2024 · Private limited company · permanent representative: Clint Van Nuffel
Current

Permanent representatives 2

Anton Van Nuffel
Permanent representative · since 01-04-2024 · for GLUCKSKLEE
Current
Clint Van Nuffel
Permanent representative · since 01-04-2024 · for EASTWOOD
Current

Statutory auditor 1

PKF Bofidi Audit
Statutory auditor · since 19-04-2023 · permanent representative: Frank Bloemen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
13 of this company's 18 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EASTWOOD
  • Director, from 01-04-2024 to date
  • Managing director, from 20-12-2024 to date
GLUCKSKLEE
  • Director, since before 01-04-2024
Carl Bürger
  • Director, since before 28-02-2025
PKF Bofidi Audit
  • Statutory auditor, from 19-04-2023 to date
BG Consultancy
  • Director, from 01-04-2024 to 20-12-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ARNO - PROTEIN & FAT 100%
  2. PROGRA

Highest known parent: ARNO - PROTEIN & FAT. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.