PROGRESS COMMUNICATIONS
Board
2 directors, last change in July 2026Mieks BV
Director (not named in the articles), permanent representative Mieke Gielkens
appointed by deed of 05-08-2026
term without a fixed end
Director (not named in the articles)
since 26-02-2010
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayLAMMERS VAN TOORENBURG HOLDING B.V
Director (not named in the articles)
Director (not named in the articles)
Mieks
Director (not named in the articles)
Director (not named in the articles)
Marcomsulta
Director
Director
Karolien Hessels
Director
Director
BoardEarlier
Mandates as a list
- LAMMERS VAN TOORENBURG HOLDING B.V
- Director (not named in the articles), from 26-02-2010 to date
- Mieks
- Director (not named in the articles), appointed by deed of 05-08-2026, still in office
- Marcomsulta
- Director, appointed by deed of 05-08-2026, until 25-04-2023
- Karolien Hessels
- Director, from 01-12-2011 to 15-06-2021
Control
consolidates
This company
PROGRESS COMMUNICATIONS
Equity €143,231
Loss €13,960 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Lammers van Toorenburg Holding BV
Source: parent in its own accounts
Articles of association
deed of 05-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op aandelen in speciën onderschreven en niet geheel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00