PROGRES ET SOLIDARITE
Timeline
24 events since 2007Board
Capital
Filings
Financial
End
Other
2008201020122014201620182020202220242026
2022
Merger: absorbed by ENTRAIDE ET SANTÉ DU NAMUROISDissolution of the company · Dissolved without liquidation · Resignations: ROLIN Claude, GILLARD Patrick, Robert PIRSON, Jean-Marc RICHARD, Michel SCHOLTUS, Bernard FELLER and 3 others22 points ▸
- Incorporation, 01-12-1955
- Auditor report, 10-03-2022, mentioned twice in the deed
- Accounting effect, 01-01-2022
- Power of attorney, ROLIN Claude
- Director resignation, ROLIN Claude
- Director resignation, GILLARD Patrick
- Director resignation, Robert PIRSON
- Director resignation, Jean-Marc RICHARD
- Director resignation, Michel SCHOLTUS
- Director resignation, Bernard FELLER
- Director resignation, Pascale ADAM
- Director resignation, Catherine PLAINCHAMP
- Director resignation, Jocelyne MARCHAND
- Director discharge, ROLIN Claude
- Director discharge, GILLARD Patrick
- Director discharge, Robert PIRSON
- Director discharge, Jean-Marc RICHARD
- Director discharge, Michel SCHOLTUS
- Director discharge, Bernard FELLER
- Director discharge, Pascale ADAM
- Director discharge, Catherine PLAINCHAMP
- Director discharge, Jocelyne MARCHAND
- The deed holds 24 more points.
Transfer: PROGRES ET SOLIDARITE transfers a branch of activity to InterMedSo Luxembourg ASBLBoard meeting of 29-03-202216 points ▸
- Incorporation, 01-12-1955
- Board meeting, 29-03-2022
- Board composition, Claude ROLIN (director)
- Board composition, Patrick GILLARD (director)
- Board composition, Robert PIRSON (director)
- Board composition, Jean-Marc RICHARD (director)
- Board composition, Michel SCHOLTUS (director)
- Board composition, Bernard FELLER (director)
- Board composition, Pascale ADAM (director)
- Board composition, Catherine PLAINCHAMP (director)
- Board composition, Jocelyne MARCHAND (director)
- Accounting effect, 01-01-2022
- Merger, ASBL Entraide et Santé du Namurois, mentioned 5 times in the deed
- Board meeting, 31-01-2022, mentioned twice in the deed
- General meeting, 29-03-2022, mentioned twice in the deed
- Power of attorney, Claude ROLIN
- The deed holds 24 more points.
Annual accounts 2021 filed PDFfull format · 123 days before the deadline
Amendment of the articlesGeneral meeting of 25-10-20211 point ▸
- General meeting, 25-10-2021
Transfer proposal: Progrès et Solidarité transfers a branch of activity to InterMedSo LuxembourgBoard meeting of 29-03-20222 points ▸
- Accounting effect, 01-01-2022
- Board meeting, 29-03-2022
- The deed holds 7 more points.
2021
1 director appointed, 2 resignations, 1 statutory auditor reappointedResignations: CHAPLIER Joseph and CRIJNS Guy · Appointment: SCHOLTUS Michel · Reappointment: Callens,Pirenne,Theunissen & Co Reviseurs d'Entreprises (statutory auditor) · General meeting of 22-06-202115 points ▸
- General meeting, 22-06-2021
- Director resignation, CHAPLIER Joseph
- Director resignation, CRIJNS Guy
- Director appointment, SCHOLTUS Michel
- Board composition, ROLIN Claude (chair)
- Board composition, GILLARD Patrick (vice-chair)
- Board composition, RICHARD Jean-Marc (director and secretary)
- Board composition, PIRSON Robert (director and treasurer)
- Board composition, ADAM Pascale (director)
- Board composition, FELLER Bernard (director)
- Board composition, SCHOLTUS Michel (director)
- Board composition, MARCHAND Jocelyne (director)
- Board composition, PLAINCHAMP Catherine (director)
- General meeting, 28-05-2019
- Auditor reappointment, Callens,Pirenne,Theunissen & Co Reviseurs d'Entreprises
Annual accounts 2020 filed PDFfull format · 32 days before the deadline
New director and treasurerPIRSON Robert appointed, BIDOUL Valérie resigned · General meeting of 31-08-202013 points ▸
- General meeting, 31-08-2020
- Director resignation, BIDOUL Valérie (director and treasurer)
- Director appointment, PIRSON Robert (director and treasurer)
- Board composition, ROLIN Claude (chair)
- Board composition, GILLARD Patrick (vice-chair)
- Board composition, RICHARD Jean-Marc (director and secretary)
- Board composition, PIRSON Robert (director and treasurer)
- Board composition, ADAM Pascale (director)
- Board composition, CHAPLIER Joseph (director)
- Board composition, CRIJNS Guy (director)
- Board composition, FELLER Bernard (director)
- Board composition, MARCHAND Jocelyne (director)
- Board composition, PLAINCHAMP Catherine (director)
2020
Annual accounts 2019 filed PDFfull format · 49 days late
2019
Annual accounts 2018 filed PDFfull format · 57 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 65 days before the deadline
2015
Back to profit net €73,972 The net result is €73,972, after 4 loss-making years.
Annual accounts 2014 filed PDFfull format · 45 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2012
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2007 to 2021.
Annual accounts 2011 filed PDFfull format · 54 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 21 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 114 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
PROGRES ET SOLIDARITE has filed 16 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into Entraide et Santé du Namurois.2