Active BE 0536.258.560Public limited company

PROGRESS PHARMA

Roekendreef 14 ·2350 Vosselaar, Belgium· 12 yrs active

Sector: NACE 72109 (72109)

Conclusion Checked

The computed 12-month bankruptcy probability of PROGRESS PHARMA is 0.3% (very low). The company has been active since 2013 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	12 yrs
Board	7
Locations	1
Publications	12

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Lower-risk legal form −Long track record −

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

Established

Founded in 2013 — 13 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 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2025	micro	05-06-2026	2026-00144919
31-12-2024	micro	16-05-2025	2025-00100013
31-12-2023	micro	27-06-2024	2024-00171151
31-12-2022	micro	20-06-2023	2023-00139790
31-12-2021	micro	04-07-2022	2022-20137663
31-12-2020	micro	28-06-2021	2021-25600236
31-12-2019	micro	30-06-2020	2020-23800593
31-12-2018	micro	21-06-2019	2019-20900043
31-12-2017	micro	25-06-2018	2018-23100010
31-12-2016	verkort	23-05-2017	2017-13200118

Directors & mandates 9 directors

Current directors & mandates

Fin AccountingLegal entity
Director· perm. rep.: van Dongen Emilius Hubertus Adrianus Maria
State Gazette act 26002483 (06-01-2026)

Current
06-01-2026 → present
Salvegen Healthcare B.V.Legal entity
Managing director· perm. rep.: Emilius van Dongen
State Gazette act 24146145 (10-10-2024)

Current
09-06-2023 → present
CONCORDE CONSULTINGLegal entity
Director· perm. rep.: Van Broekhoven Dirk Leo Esther Maria
State Gazette act 26002483 (06-01-2026)

Current
06-04-2020 → present
2 events
- 06-01-2026 Mandate renewed· Director
- 06-04-2020 Appointed· Director
Lammens Luc Marie Antoon Angèle
Director
State Gazette act 26002483 (06-01-2026)

Current
06-04-2020 → present
2 events
- 06-01-2026 Mandate renewed· Director
- 06-04-2020 Appointed· Director
R&S ConsultingLegal entity
Director· perm. rep.: Reyn Dirk Maria Jozef
State Gazette act 26002483 (06-01-2026)

Current
06-04-2020 → present
2 events
- 06-01-2026 Mandate renewed· Director
- 06-04-2020 Appointed· Director
SIMBIOSIS.LIFELegal entity
Director· perm. rep.: Cools Marina, Marina Lucie Louise
State Gazette act 26002483 (06-01-2026)

Current
06-04-2020 → present
2 events
- 06-01-2026 Mandate renewed· Director
- 06-04-2020 Appointed· Director
EMSA B.N. BOLegal entity
Managing director· perm. rep.: Emilius van Dongen
State Gazette act 16171806 (15-12-2016)

Current
15-12-2016 → present

Former directors (2)

EMSA B.V.Legal entity
Director· perm. rep.: Emilius van Dongen
State Gazette act 20047363 (06-04-2020)

Former
23-03-2020 → 09-06-2023
4 events
- 09-06-2023 Resigned· Director
- 06-04-2020 Resigned· Director
- 06-04-2020 Appointed· Director
- 23-03-2020 Appointed· Managing director
R&S Consulting BVBALegal entity
Director· perm. rep.: Dirk Reyn
State Gazette act 16171806 (15-12-2016)

Former
15-12-2016 → 15-12-2016
2 events
- 15-12-2016 Appointed· Director
- 15-12-2016 Resigned· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	72109
Legal form	Public limited company(014)
Incorporation	27-06-2013
Status	Active
Postal code	2350

Connections & network 7 connected companies

Group structure

CONCORDE CONSULTING

Parent · 1 subsidiary · 1 location

Control→

Fin Accounting

Parent · 1 subsidiary · 1 location

Control→

R&S Consulting

Parent · 2 subsidiaries · 1 location

Control→

SIMBIOSIS.LIFE

Parent · 1 subsidiary · 1 location

Control→

Network connections

Spectricity

Shared corporate director

→

Neohla Bio

Shared address

→

Temmune Therapeutics

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Progress Pharma

Roekendreef 14, 2350 VosselaarOverige zakelijke dienstverlening, neg

since 20132.221.262.881

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.
13046A0176/00K003	Flanders	2,539 m²	1 · 286 m²	11.6 m · 3 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 22 events

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

2026

05-06-2026

NBB filing Annual accounts filed

fiscal year 2025 · micro

06-01-2026

State Gazette act Capital & shares

Marie-Ghislaine Brosens

06-01-2026

State Gazette act Director changes

Marie-Ghislaine Brosens

06-01-2026

State Gazette act Capital & shares

v3.2

06-01-2026

State Gazette act Director changes

v3.2

2025

16-05-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

10-10-2024

State Gazette act Director changes

v3.2

10-10-2024

State Gazette act Director changes

27-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

20-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

04-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

28-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

30-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

06-04-2020

State Gazette act Statutes amendment

v3.2

06-04-2020

State Gazette act Director changes

v3.2

06-04-2020

State Gazette act Capital & shares

v3.2

2019

21-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

25-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

23-05-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

15-12-2016

State Gazette act Director changes

v3.2

2015

03-04-2015

State Gazette act Registered-office change

v3.2

2013

10-07-2013

State Gazette act Incorporation

oprichting

Belgisch Staatsblad — acts 12 acts

Capital history · 3

06-01-2026

Capital change

06-01-2026

v3.2

06-04-2020

v3.2

Address history · 1

03-04-2015

v3.2

All acts · 12 updated 5 months ago

2026

06-01-2026 Capital decrease of €398,500 to €61,500 Capital & shares·Marie-Ghislaine Brosens

€460.000 → €61.500
2 kapitaalbewegingen in deze akte

Notary: Marie-Ghislaine Brosens · Beerse

Original publication ↗

Technical details

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      "kind": "capital_decrease",
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      "delta_eur": -40000.0,
      "before_eur": 460000.0,
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  "co_filed_documents": [
    "akte",
    "statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

06-01-2026 2 directors appointed Director changes·Marie-Ghislaine Brosens

R&S Consulting — Bestuurder
Salvegen Healthcare B.V. — Gedelegeerd bestuurder

Notary: Marie-Ghislaine Brosens · Beerse

Original publication ↗

Technical details

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        "legal_form": "BV"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
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      "mandate_duration": null,
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06-01-2026 Capital decrease of €398,500 to €61,500 Capital & shares

€460.000 → €61.500
2 kapitaalbewegingen in deze akte

Summary: v3.2

Original publication ↗

Technical details

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      "kind": "capital_decrease",
      "amount": 40000,
      "currency": "EUR",
      "after_eur": 460000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-19",
      "evidence_quote": "Vermindering van het kapitaal met VEERTIGDUIZEND EURO (\u20AC 40.000,00) om het te brengen van VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00) op VIERHONDERD ZESTIGDUIZEND EURO (\u20AC 460.000,00)",
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    },
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      "effective_date": "2025-12-19",
      "evidence_quote": "Beslissing om een deel van de overgedragen verliezen ... aan te zuiveren door een formele kapitaalsvermindering van DRIEHONDERDACHTENNEGENTIGDUIZEND VIJFHONDERD EURO (\u20AC 398.500,00). Hierdoor wordt het kapitaal verminderd van VIERHONDERD ZESTIGDUIZEND EURO (\u20AC 460.000,00) naar EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00)",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "name_full": "PROGRESS PHARMA",
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}

06-01-2026 5 reappointed Director changes

van Dongen Emilius Hubertus Adrianus Maria — Bestuurder
Reyn Dirk Maria Jozef — Bestuurder
Van Broekhoven Dirk Leo Esther Maria — Bestuurder
Cools Marina, Marina Lucie Louise — Bestuurder
Lammens Luc Marie Antoon Angèle — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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      "kind": "director_renew",
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      "via_org": {
        "kbo": "0810645826",
        "name": "Concorde Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid. Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2031: 3. Concorde Consulting, besloten vennootschap, met zetel te 2530 Boechout",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cools Marina, Marina Lucie Louise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818008225",
        "name": "Simbiosis.Life",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid. Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2031: 4. Simbiosis.Life, besloten vennootschap, met zetel te 2470 Retie, Dalial",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lammens Luc Marie Antoon Ang\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid. Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2031: 5. De heer Lammens Luc Marie Antoon Ang\u00E8le, wonende te 9140 Temse, Schaus",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  }
}

2024

10-10-2024 1 director appointed, 1 resigning Director changes

Emilius van Dongen — Gedelegeerd bestuurder
Emilius van Dongen — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius van Dongen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMSA B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Op datum van 9 juni 2023 aanvaardt de algemene vergadering met unanimiteit het ontslag van EMSA B.V., besloten vennootschap naar Nederlands recht,vast vertegenwoordigd door dhr. Emilius van Dongen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius van Dongen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Salvegen Healthcare B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "Op datum van 9 juni 2023 aanvaardt de algemene vergadering met unanimiteit ... benoemt Salvegen Healthcare B.V., besloten vennootschap naar Nederlands recht, vast vertegenwoordigd door dhr. Emilius van Dongen, als afgevaardigd bestuurder voor een mandaat dat eindigt op 09/06/2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  }
}

10-10-2024 2 directors appointed, 1 resigning Director changes

Emilius van Dongen — Afgevaardigd bestuurder
Dirk Reyn — Vast vertegenwoordigd
Emilius van Dongen — Vaste vertegenwoordiger

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Emilius van Dongen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EMSA B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op datum van 9 juni 2023 aanvaardt de algemene vergadering met unanimiteit het ontslag van EMSA B.V., besloten vennootschap naar Nederlands recht,vast vertegenwoordigd door dhr. Emilius van Dongen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius van Dongen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Salvegen Healthcare B.V.",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en benoemt Salvegen Healthcare B.V., besloten vennootschap naar Nederlands recht, vast vertegenwoordigd door dhr. Emilius van Dongen, als afgevaardigd bestuurder voor een mandaat dat eindigt op 09/06/2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2029-06-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Dirk Reyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "R\u0026S Consulting BV",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u0026S Consulting BV\nvast vertegenwoordigd door de heer Dirk Reyn",
      "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": "2024-10-10",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "Progress Pharma",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2020

06-04-2020 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de besloten vennootschap Innofocus, St-Michielskaai 34, 2000 Antwerpen, BE 0475.217.715, met recht van indeplaatsstelling, om namens en voor rekening van. de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": "0475.217.715",
      "holder_name": "Innofocus",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "EMSA B.V.",
        "quote": "de voormelde vennootschap EMSA B.V. benoemd wordt tot gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}

06-04-2020 5 directors appointed, 1 resigning Director changes

van Dongen Emilius Hubertus Adrianus Maria — Bestuurder
Reyn Dirk Maria Jozef — Bestuurder
Van Broekhoven Dirk Leo Esther Maria — Bestuurder
Cools Marina — Bestuurder
Lammens Luc Marie Antoon Angèle — Bestuurder
EMSA B.V. — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMSA B.V.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanvaarding van het ontslag van de huidige bestuurders en verlening van kwijting aan hen over het door hen gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Dongen Emilius Hubertus Adrianus Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMSA B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 1. EMSA B.V., besloten vennootschap naar Nederlands recht, met maatschappelijke zetel te 1011 GS Amsterdam (Nederland), Krom Boomssloot 595, haar bestuursorgaan heeft de heer van Dongen Emilius Hub",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reyn Dirk Maria Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886139243",
        "name": "R\u0026 S Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 2. R\u0026 S Consulting, besloten vennootschap, met maatschappelijke zetel te 1000 Brussel, Drukpersstraat 4, 0886.139.243 RPR Brussel afdeling Brussel, haar bestuursorgaan heeft de heer Reyn Dirk Maria",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Broekhoven Dirk Leo Esther Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810645826",
        "name": "Concorde Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 3. Concorde Consulting, besloten vennootschap, met maatschappelijke zetel te 2530 Boechout, Breemlaan 24, BTW BE 0810.645.826 RPR Antwerpen, haar bestuursorgaan heeft de heer Van Broekhoven Dirk Le",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cools Marina",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818008225",
        "name": "Simbiosis.Life",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 4. Simbiosis.Life, besloten vennootschap, met maatschappelijke zetel te 2470 Retie, Dalialaan 7, BTW BE 0818.008.225 RPR Antwerpen afdeling Turnhout haar bestuursorgaan heeft mevrouw Cools Marina, ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lammens Luc Marie Antoon Ang\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming tot nieuwe bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2026: 5. De heer Lammens Luc Marie Antoon Ang\u00E8le, wonende te 9140 Temse, Schauselhoekstraat 1.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  }
}

06-04-2020 Capital decrease of €100,000 to €500,000 Capital & shares

€600.000 → €500.000

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": -100000.0,
      "before_eur": 600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-23",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal met HONDERDDUIZEND EURO (\u20AC 100.000,00) om het te brengen van ZESHONDERDDUIZEND EURO (\u20AC 600.000,00) op VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  }
}

2016

15-12-2016 2 directors appointed, 1 resigning Director changes

Emilius van Dongen — Gedelegeerd bestuurder
Dirk Reyn — Bestuurder
Dirk Reyn — Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Reyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u0026S Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op datum van 12 mei 2016 aanvaardt de algemene vergadering met unanimiteit het ontslag van R\u0026S Consulting BVBA, vast vertegenwoordigd door dhr. Dirk Reyn als afgevaardigd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilius van Dongen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMSA B.N. BO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en benoemt EMSA B.N. BO, vast vertegenwoordigd door dhr. Emilius van Dongen, als afgevaardigd bestuurder voor een mandaat dat eindigt op 9/5/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Reyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u0026S Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u0026S Consulting BVBA, vast vertegenwoordigd door dhr. Dirk Reyn wordt benoemd als voorzitter ter vervanging van EMSA B.N. BO, vast vertegenwoordigd door dhr. Emilius van Dongen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  }
}

2015

03-04-2015 Registered office moved within Vosselaar Registered-office change

Oudebaan 34, 2350 Vosselaar → Roekendreef 14, 2350 Vosselaar

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vosselaar",
        "region": null,
        "street": "Roekendreef",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Vosselaar",
        "region": null,
        "street": "Oudebaan",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2015-01-18",
      "evidence_quote": "De Raad van Bestuur dd. 18/1/2015 neemt eenparig de beslissing om de maatschappelijke zetel van de: vennootschap te verplaatsen naar Roekendreef 14 te 2350 Vosselaar, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "PROGRESS PHARMA",
    "legal_form": "NV"
  }
}

2013

10-07-2013 Incorporation of a new NV Incorporation

Summary: oprichting

Original publication ↗

Technical details

{
  "kind": "oprichting",
  "seat": "2350 Vosselaar, Oudebaan 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0885.025.228",
        "name": "Horizon Pharmaventures"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0885.025.228",
      "holder_org_name": "Horizon Pharmaventures",
      "contribution_type": "cash",
      "amount_paid_in_eur": 71250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 142500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Van Broekhoven Dirk Leo Esther Maria",
        "niss": null,
        "address": "2530 Boechout, Breemlaan 24"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Van Broekhoven Dirk Leo Esther Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ligtvoet Jourik",
        "niss": null,
        "address": "2250 Olen, Pastoriestraat 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Ligtvoet Jourik",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kerstens Ren\u00E9 Marinus Adrianus Maria",
        "niss": null,
        "address": "Hellebaard 8, 5081 RS Hilvarenbeek, Nederland"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Kerstens Ren\u00E9 Marinus Adrianus Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0806.950.621",
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      "person": {
        "dob": null,
        "name": "Lammens Luc Marie Antoon Ang\u00E8le",
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  ],
  "capital_eur": 600000,
  "subject_company": {
    "kbo": "0536.258.560",
    "name_full": "Progress Pharma",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-27",
  "post_incorporation_mandates": []
}

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Company registry (CBE) Crossroads Bank

Activities

Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal nameNL

PROGRESS PHARMA

Registered office

Roekendreef 14

2350 Vosselaar, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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