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PROGRESS HR

Absorbed by United Experts Group KBO/BCE: BE 0790.738.654 subsidiary of United Experts Group

Last board

2 directors, no change since 2022
Director (not named in the articles), permanent representative DELARUE Goedele
since 13-09-2022 term without a fixed end
listed in the 2024 annual accounts, filed on 04-07-2025
Director (not named in the articles)
since 13-09-2022
listed in the 2024 annual accounts, filed on 04-07-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 15-09-2022
Permanent representatives 1
DELARUE Goedele
Permanent representative, for Progress GD Management
appointed by deed of 15-09-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Progress GD Management
Director (not named in the articles)
S & I MANAGEMENT
Director (not named in the articles)
Sports & Intelligence
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • Progress GD Management
    • Director (not named in the articles), from 13-09-2022 to date
  • S & I MANAGEMENT
    • Director (not named in the articles), from 13-09-2022 to date
  • Sports & Intelligence
    • Director (not named in the articles), appointed by deed of 15-09-2022, no longer listed in the 2024 annual accounts

Control

Parent
Equity €143,202
Profit €3.0m in 2025 (profit €573,289 in 2024)
100%
This company
PROGRESS HR
Equity -€30,048
Loss €37,221 in 2024

and 1 other shareholder

Capital

Capital
€50,000
Shares
1,000
Contribution per share
€50
Equity per share
-€30.05 in 2024
Source
deed of 15-09-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-09-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
1,000 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 19:30

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-01-2026 ↗
Stated in the deed deed of 13-11-2025 ↗
At incorporation deed of 15-09-2022 ↗
Capital over time
  1. 15-09-2022 Incorporation · €50,000 · 1,000 shares

Next steps