PROGRA

Active

Public limited company·Vervaardiging van oliën en vetten· 41 yrs active

Nijverheidsstraat 3 ·2235 Hulshout, Belgium

BE 0426.454.758

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Directors & mandates

6 directors

Current directors & mandates

BG ConsultancyLegal entity
Director· perm. rep.: Bernardus Verkolf
State Gazette act 24087027 (10-06-2024)

Current
01-04-2024 → present
EASTWOODLegal entity
Managing director· perm. rep.: Clint Van Nuffel
State Gazette act 25033333 (10-03-2025)

Current
01-04-2024 → present
2 events
- 20-12-2024 Appointed· Managing director
- 01-04-2024 Appointed· Director
GLUCKSKLEELegal entity
Director· perm. rep.: Anton Van Nuffel
State Gazette act 24087027 (10-06-2024)

Current
01-04-2024 → present
Anton Van Nuffel
Managing director
State Gazette act 20059169 (20-05-2020)

Current
01-01-2020 → present
Carl Bürger
Director
State Gazette act 25060486 (12-05-2025)

Current
28-02-2014 → present
3 events
- 28-02-2025 Mandate renewed· Director
- 31-03-2020 Mandate renewed· Director
- 28-02-2014 Appointed· Manager

Former directors (1)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
PKF Bofidi AuditCurrent Statutory auditor · represented by Frank Bloemen	—	24-02-2023 → present
PriceWaterhouse Coopers Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by Romain Seffer	—	13-06-2011 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Company auditor · represented by Romain Seffer	—	01-01-2020 → present
PWC Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Romain Seffer	—	18-07-2014 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Vervaardiging van oliën en vetten(10410)
Legal form	Public limited company(014)
Incorporation	05-11-1984
Status	Active
Postal code	2235