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PROGRESS

Active Risk: low Limited partnershipfounded 2019active for 7 yearsDr.-Van de Perrestraat 224, 2440 GeelKBO/BCE: BE 0726.771.807

Board

1 director, no change since 2023
Manager
appointed by deed of 01-12-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 24-05-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlierend not dated
Mandates as a list
  • Peetermans Bart
    • Manager, appointed by deed of 01-12-2023, still in office
  • SWINNEN August
    • Manager, appointed by deed of 24-05-2019, last mentioned in 2019

Control

Shareholders
Swinnen August, Peeters Stijn
This company
PROGRESS

Capital

Capital
€6,200
Shares
62
Contribution per share
€100
Source
deed of 24-05-2019

Articles of association

deed of 24-05-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 30 June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Rechterlijke beslissing met kracht van gewijsde of besluit algemene vergadering met gewone meerderheid, stem beherende vennoten overweegt”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Verslag vereffenaar,verslag commissaris ter verificatie,goedkeuring vereffeningsrekening,kwijting, als rechtspersoon voor vereffening tot…”

Shareholders

Stated in the deed deed of 01-12-2023 ↗
Stated in the deed deed of 07-02-2022 ↗
  • Swinnen August beherende vennoot · 52 shares
  • Visser Marion stille vennoot
  • Peeters Stijn stille vennoot · 10 shares
Share transfer deed of 07-02-2022 ↗
  • Visser Marion to Swinnen August 21 shares
  • Visser Marion to Peeters Stijn 10 shares
At incorporation deed of 24-05-2019 ↗
  • SWINNEN August beherende vennoot · 31 shares (50%) · €3,100 in cash
  • VISSER Marion stille vennoot · 31 shares (50%) · €3,100 in cash

Next steps