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Complete company report
Generated 28-06-2026
Active BE 0426.454.758Public limited company

PROGRA

Nijverheidsstraat 3 ·2235 Hulshout, Belgium· 41 yrs active
Sector: Food manufacturing (10410)
Conclusion Checked

The computed 12-month bankruptcy probability of PROGRA is 0.4% (very low). The company has been active since 1984 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 41 yrs
Board 5
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

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 3 signals
Long-established
Founded in 1984 — 41 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 16-03-2026 2026-00055545
31-12-2024 volledig 20-03-2025 2025-00053524
31-12-2023 volledig 13-03-2024 2024-00043927
31-12-2022 volledig 06-03-2023 2023-00037198
31-12-2021 volledig 31-03-2022 2022-10000288
31-12-2020 volledig 05-03-2021 2021-07000565
31-12-2019 volledig 17-04-2020 2020-09300411
31-12-2018 volledig 05-04-2019 2019-09700369
31-12-2017 volledig 30-03-2018 2018-09400294
31-12-2016 volledig 08-05-2017 2017-11700014
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)
  • BG Consultancy BVLegal entity
    Director· perm. rep.: Bernardus Verkolf
    State Gazette act 25033333 (10-03-2025)
    Former
    — → 20-12-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
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.
Legal Structure
NACE primary Food manufacturing(10410)
Legal form Public limited company(014)
Incorporation05-11-1984
StatusActive
Postal code2235
Connections & network 5 connected companies
Group structure
BG Consultancy
Parent · 1 subsidiary
Control→
EASTWOOD
Parent · 1 subsidiary · 1 location
Control→
GLUCKSKLEE
Parent · 1 subsidiary · 1 location
Control→
PKF Bofidi Audit
Parent · 88 subsidiaries · 2 locations
Control→
Linked via shared directors
GLUCKSKLEE
via Anton Van Nuffel · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Progra
Nijverheidsstraat 3, 2235 Hulshoutsmelten en raffineren van reuzel en van andere dierlijke vetten, geschikt voor consumptie.
since 19872.025.849.948
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.
13016B0006/00D011 Flanders 6,379 m² 1 · 617 m² 4.8 m · 1 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 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Director changes
16-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
12-05-2025
State Gazette act Director changes
12-05-2025
State Gazette act Director changes
v3.2
20-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-03-2025
State Gazette act Registered-office change
10-03-2025
State Gazette act Director changes
v3.2
10-03-2025
State Gazette act Registered-office change
v3.2
10-03-2025
State Gazette act Director changes
2024
10-06-2024
State Gazette act Director changes
10-06-2024
State Gazette act Director changes
v3.2
13-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
19-04-2023
State Gazette act Director changes
v3.2
06-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-08-2021
State Gazette act Director changes
v3.2
05-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
20-05-2020
State Gazette act Statutes amendment
v3.2
17-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-12-2017
State Gazette act Director changes
v3.2
08-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
18-07-2014
State Gazette act Director changes
v3.2
29-04-2014
State Gazette act Director changes
v3.2
2012
17-02-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Address history · 2
10-03-2025
Registered-office move
10-03-2025
v3.2
All acts · 16 updated 1 month ago
2026
05-05-2026 PKF Bofidi Audit BV reappointed as statutory auditor Director changes
  • PKF Bofidi Audit BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-21",
      "evidence_quote": "UITTREKSEL UIT DE NOTULEN VAN DE ALGEMENE VERGADERING DD. 27/02/2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EASTWOOD BV",
    "person_name": null,
    "org_rep_person_name": "Clint Van Nuffel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
12-05-2025 Carl Bürger reappointed as director Director changes
  • Carl Bürger — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl B\u00FCrger",
        "address": "C\u00E4cilienstrasse 17, 33378 Rheda-Wiedenbr\u00FCck, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit om de heer Carl B\u00FCrger, wonende te C\u00E4cilienstrasse 17, 33378 Rheda-Wiedenbr\u00FCck, Duitsland, te herbenoemen als bestuurder met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2031 die over de jaarrekening per 31 december 2030 zal beslissen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "EASTWOOD BV",
    "person_name": null,
    "org_rep_person_name": "Clint Van Nuffel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-05-2025 Carl Bürger reappointed as director Director changes
  • Carl Bürger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl B\u00FCrger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De vergadering besluit om de heer Carl B\u00FCrger, wonende te C\u00E4cilienstrasse 17, 33378 Rheda-Wiedenbr\u00FCck, Duitsland, te herbenoemen als bestuurder met ingang vanaf heden en eindigend onmiddellijk na de jaarvergadering van 2031 die over de jaarrekening per 31 december 2030 zal beslissen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BV"
  }
}
10-03-2025 Registered office moved to Herten Registered-office change
  • Nederland, 6049 MB Herten, Aan de Dijk 30
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Nederland, 6049 MB Herten, Aan de Dijk 30",
        "city": "Herten",
        "region": "foreign",
        "street": "Aan de Dijk",
        "country": "NL",
        "postcode": "6049",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": "MB"
      },
      "old_address": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De aandeelhouder besluit het mandaat van bestuurder van de besloten vennootschap naar Nederlands recht BG Consultancy BV gekend bij de BTW administratie te Nederland onder nummer NL 8191.66.807.B.01 ingeschreven in het register van de Kamer van koophandel Limburg (Nederland) onder nummer 14100647, m",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Belgi\u00EB, 3140 Keerbergen, Notelaarweg 13",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Notelaarweg",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgi\u00EB, 3140 Keerbergen, Notelaarweg 13",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Notelaarweg",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De besloten vennootschap GLUCKSKLEE (Ondernemingsnummer 0895.733.038, RPR Leuven) met zetel te Belgi\u00EB, 3140 Keerbergen, Notelaarweg 13, vertegenwoordigd door haar vaste vertegenwoordiger de heer Anton Van Nuffel, wonende te Belgi\u00EB, 3140 Keerbergen, Notelaarweg 13; (herbenoemd tot bestuurder met inga",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "2000 Antwerpen. Indi\u00EBstraat 35/007",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Indi\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "007",
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Belgi\u00EB, 2000 Antwerpen, Indi\u00EBstraat 35/7",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Indi\u00EBstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "7",
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De bestuurders besluiten de besloten vennootschap \u0022EASTWOOD\u0022, met zetel te 2000 Antwerpen, Indi\u00EBstraat 35/7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 1005899007 en met btw-nummer BE 1005899007, vertegenwoordigd, zoals voorafgaandelijk meegedeeld, d",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Nijverheidsstraat 3, 2235 Hulshout",
        "city": "Hulshout",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 3, 2235 Hulshout",
        "city": "Hulshout",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2235",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De BV EASTWOOD vertegenwoordigd door haar vaste vertegenwoordiger de heer Clint Van Nuffel, heeft verklaard het mandaat van gedelegeerd bestuurder bij toekenning in de onderhavige besluitvorming van de bestuurders van de naamloze vennootschap PROGRA met zetel te Nijverheiddstraat 3, 2235 HULSHOUT, B",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-12-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
10-03-2025 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Clint Van Nuffel — Bestuurder
  • Clint Van Nuffel — Gedelegeerd bestuurder
  • Bernardus Verkolf — Bestuurder
  • Carl Bürger — Bestuurder
  • Anton Van Nuffel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardus Verkolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BG Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De aandeelhouder besluit het mandaat van bestuurder van de besloten vennootschap naar Nederlands recht BG Consultancy BV gekend bij de BTW administratie te Nederland onder nummer NL 8191.66.807.B.01 ingeschreven in het register van de Kamer van koophandel Limburg (Nederland) onder nummer 14100647, m"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl B\u00FCrger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "De heer Carl B\u00FCrger, wonende te Duitsland, 33378 Rheda-Wiedenbr\u00FCck, C\u00E4cilienstrasse 17 (herbenoemd tot bestuurder ingaand op 31/03/2020 en eindigend na de jaarvergadering die gehouden zal worden in 2025 - bekendgemaakt in de bijlagen bij het Belgisch Staatsblad 2020-05-20/20059169)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895733038",
        "name": "GLUCKSKLEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De besloten vennootschap GLUCKSKLEE (Ondernemingsnummer 0895.733.038, RPR Leuven) met zetel te Belgi\u00EB, 3140 Keerbergen, Notelaarweg 13, vertegenwoordigd door haar vaste vertegenwoordiger de heer Anton Van Nuffel, wonende te Belgi\u00EB, 3140 Keerbergen, Notelaarweg 13; (herbenoemd tot bestuurder met inga"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clint Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005899007",
        "name": "EASTWOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De besloten vennootschap EASTWOOD (Ondernemingsnummer 1005.899.007, RPR Antwerpen, afdeling Antwerpen), met zetel te Belgi\u00EB, 2000 Antwerpen, Indi\u00EBstraat 35/7, vertegenwoordigd door haar vaste vertegenwoordiger de heer Clint Van Nuffel, wonende te Belgi\u00EB, 2000 Antwerpen, Indi\u00EBstraat 35/007; (benoemd "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clint Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005899007",
        "name": "EASTWOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De bestuurders besluiten de besloten vennootschap \u0022EASTWOOD\u0022, met zetel te 2000 Antwerpen, Indi\u00EBstraat 35/7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 1005899007 en met btw-nummer BE 1005899007, vertegenwoordigd, zoals voorafgaandelijk meegedeeld, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BV"
  }
}
10-03-2025 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BV"
  }
}
10-03-2025 3 directors appointed, 2 reappointed Director changes
  • Clint Van Nuffel — Bestuurder
  • Clint VAN NUFFEL — Gedelegeerd bestuurder
  • Clint Van Nuffel — Gedelegeerd bestuurder
  • Carl Bürger — Bestuurder
  • Anton Van Nuffel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl B\u00FCrger",
        "address": "33378 Rheda-Wiedenbr\u00FCck, C\u00E4cilienstrasse 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-03-31",
      "evidence_quote": "De heer Carl B\u00FCrger, wonende te Duitsland, 33378 Rheda-Wiedenbr\u00FCck, C\u00E4cilienstrasse 17 (herbenoemd tot bestuurder ingaand op 31/03/2020 en eindigend na de jaarvergadering die gehouden zal worden in 2025 - bekendgemaakt in de bijlagen bij het Belgisch Staatsblad 2020-05-20/20059169)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Van Nuffel",
        "address": "3140 Keerbergen, Notelaarweg 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0895.733.038",
        "name": "GLUCKSKLEE",
        "address": "3140 Keerbergen, Notelaarweg 13",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "De besloten vennootschap GLUCKSKLEE (Ondernemingsnummer 0895.733.038, RPR Leuven) met zetel te Belgi\u00EB, 3140 Keerbergen, Notelaarweg 13, vertegenwoordigd door haar vaste vertegenwoordiger de heer Anton Van Nuffel, wonende te Belgi\u00EB, 3140 Keerbergen, Notelaarweg 13; (herbenoemd tot bestuurder met inga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clint Van Nuffel",
        "address": "2000 Antwerpen, Indi\u00EBstraat 35/007",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1005.899.007",
        "name": "EASTWOOD",
        "address": "2000 Antwerpen, Indi\u00EBstraat 35/7",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "De besloten vennootschap EASTWOOD (Ondernemingsnummer 1005.899.007, RPR Antwerpen, afdeling Antwerpen), met zetel te Belgi\u00EB, 2000 Antwerpen, Indi\u00EBstraat 35/7, vertegenwoordigd door haar vaste vertegenwoordiger de heer Clint Van Nuffel, wonende te Belgi\u00EB, 2000 Antwerpen, Indi\u00EBstraat 35/007; (benoemd ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clint Van Nuffel",
        "address": "2000 Antwerpen, Indi\u00EBstraat 35/007",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.899.007",
        "name": "EASTWOOD",
        "address": "2000 Antwerpen, Indi\u00EBstraat 35/7",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV EASTWOOD vertegenwoordigd door haar vaste vertegenwoordiger de heer Clint Van Nuffel, heeft verklaard het mandaat van gedelegeerd bestuurder bij toekenning in de onderhavige besluitvorming van de bestuurders van de naamloze vennootschap PROGRA met zetel te Nijverheiddstraat 3, 2235 HULSHOUT, B",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clint VAN NUFFEL",
        "address": "2000 Antwerpen, Indi\u00EBstraat 35/007",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.899.007",
        "name": "EASTWOOD",
        "address": "2000 Antwerpen, Indi\u00EBstraat 35/7",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "De bestuurders besluiten de besloten vennootschap \u0022EASTWOOD\u0022, met zetel te 2000 Antwerpen, Indi\u00EBstraat 35/7, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 1005899007 en met btw-nummer BE 1005899007, vertegenwoordigd, zoals voorafgaandelijk meegedeeld, d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clint Van Nuffel",
        "address": "2000 Antwerpen, Indi\u00EBstraat 35/007",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1005.899.007",
        "name": "EASTWOOD",
        "address": "2000 Antwerpen, Indi\u00EBstraat 35/7",
        "country": "BE",
        "legal_form": "Besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gedelegeerd bestuurder zal in deze hoedanigheid beschikken over alle machten van en over de maatschappelijke handtekening voor alle handelingen van het dagelijks bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-06-2024 3 directors appointed, 1 reappointed Director changes
  • Clint Van Nuffel — Bestuurder
  • Bernardus Verkolf — Bestuurder
  • Erwin Devis — Dagelijks bestuur
  • Anton Van Nuffel — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Van Nuffel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0895.733.038",
        "name": "GLUCKSKLEE",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen de besloten vennootschap GLUCKSKLEE, met ondernemingsnummer 0895.733.038 en met als vaste vertegenwoordiger de heer Anton Van Nuffel, vervroegd te herbenoemen als bestuurder van de vennootschap en dit met ingang vanaf 1 april 2024 voor een periode ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clint Van Nuffel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1005.899.007",
        "name": "EASTWOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen de besloten vennootschap EASTWOOD, met ondernemingsnummer 1005.899.007 en met als vaste vertegenwoordiger de heer Clint Van Nuffel, als nieuwe bestuurder van de vennootschap en dit met ingang vanaf 1 april 2024 voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardus Verkolf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0842.755.596",
        "name": "BG CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen de buitenlandse entiteit BG CONSULTANCY, met ondernemingsnummer 0842.755.596 en met als vaste vertegenwoordiger de heer Bernardus Verkolf, te benoemen als nieuwe bestuurder van de vennootschap en dit met ingang vanaf 1 april 2024 voor een periode v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Erwin Devis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "QPS Accountants",
        "address": "Gouverneur Roppesingel 129, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Gouverneur Roppesingel 129 3.01 - 0455.929.494, vertegenwoordigd door de heer Kurt Koenen, de heer Jos Martens, de heer Steven Gils, de heer Erwin Devi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-10",
    "filing_date": "2024-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "Ondememingeantbank",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QPS Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Erwin Devis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-06-2024 2 directors appointed, 1 reappointed Director changes
  • Clint Van Nuffel — Bestuurder
  • Bernardus Verkolf — Bestuurder
  • Anton Van Nuffel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895733038",
        "name": "GLUCKSKLEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen de besloten vennootschap GLUCKSKLEE, met ondernemingsnummer 0895.733.038 en met als vaste vertegenwoordiger de heer Anton Van Nuffel, vervroegd te herbenoemen als bestuurder van de vennootschap en dit met ingang vanaf 1 april 2024 voor een periode "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clint Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005899007",
        "name": "EASTWOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen de besloten vennootschap EASTWOOD, met ondernemingsnummer 1005.899.007 en met als vaste vertegenwoordiger de heer Clint Van Nuffel, als nieuwe bestuurder van de vennootschap en dit met ingang vanaf 1 april 2024 voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernardus Verkolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842755596",
        "name": "BG CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen de buitenlandse entiteit BG CONSULTANCY, met ondernemingsnummer 0842.755.596 en met als vaste vertegenwoordiger de heer Bernardus Verkolf, te benoemen als nieuwe bestuurder van de vennootschap en dit met ingang vanaf 1 april 2024 voor een periode v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BV"
  }
}
2023
19-04-2023 Frank Bloemen appointed as statutory auditor Director changes
  • Frank Bloemen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-24",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, Bofidi Audit BV (Ondernemingsnummmer BE 0472.945.769 / RPR Leuven), met zetel te Half Daghmael 11/1 3020 Herent, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhoudende te Herent, tot commissaris te benoemen voor een "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BV"
  }
}
2021
27-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BV"
  }
}
2020
20-05-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering benoemt de besloten vennootschap \u0022PwC Bedrijfsrevisoren\u0022, met zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Romain Seffer, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van de vennootschap.",
    "firm_kbo": "0429.501.944",
    "firm_name": "PwC Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Romain Seffer"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering stelt de hiern\u0430 genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving. wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de :ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Anton VAN NUFFEL",
        "quote": "Uit de schriftelijke besluitvorming van de raad van bestuur gehouden op 31 maart 2020 blijkt dat de besloten vennootschap \u0022GLUCKSKLEE\u0022, voornoemd, vast vertegenwoordigd door de heer Anton VAN NUFFEL, voornoemd, werd benoemd als gedelegeerd bestuurder en voorzitter van de raad van bestuur ingaand vanaf 31 maart 2020 en eindigend onmiddellijk na de aigemene vergadering der aandeelhouders die de jaarrekening per 31 december 2024 goedkeurt.",
        "excluded_powers": null
      }
    ]
  }
}
2017
20-12-2017 Romain Seffer reappointed as statutory auditor Director changes
  • Romain Seffer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Romain Seffer, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BVBA"
  }
}
2014
18-07-2014 Romain Seffer appointed as statutory auditor Director changes
  • Romain Seffer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BVBA"
  }
}
29-04-2014 Carl Bürger appointed as manager Director changes
  • Carl Bürger — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl B\u00FCrger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-28",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, over te gaan tot de benoeming van een nieuwe zaakvoerder en benoemt tot die functie, met eenparigheid van stemmen, voor onbepaalde termijn, met ingang van heden: Dde heer Carl B\u00FCrger, wonende te 99425 Oberweimar/Ehringsdorf (Duitsland), Ludwig-Uh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BVBA"
  }
}
2012
17-02-2012 Romain Seffer appointed as statutory auditor Director changes
  • Romain Seffer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouse Coopers Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-13",
      "evidence_quote": "Op voorstel van de zaakvoerder, besluit de vergadering, met eenparigheid van stemmen, PriceWaterhouse Coopers Bedrijfsrevisoren BV o.v.v.e. CVBA, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door de heer Romain Seffer, bedrijfsrevisor, kantoorhoudende te 193"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.454.758",
    "name_full": "PROGRA",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van producten van vlees of van vlees van gevogelte10130Vervaardiging van producten van vlees of van vlees van gevogelte10130Vervaardiging van oliën en vetten10410Vervaardiging van oliën en vetten10410Vervaardiging van verse vleeswaren en van vleesconserven15131Vervaardiging van ruwe dierlijke oliën en vetten15412
Primary activity highlighted.
Names & trade names
Legal nameNL PROGRA
Registered office
Nijverheidsstraat 3
2235 Hulshout, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative