PROGRESS TRANSPORT
Last board
1 director, last change in 2024Director, permanent representative
since 01-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-04-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-09-2024 to date
-
- Director (not named in the articles), from 06-03-2012 to 23-09-2024
- Manager, until 01-02-2024
-
- Director (not named in the articles), from 06-03-2012 to 23-09-2024
- Manager, until 01-02-2024
Control
100%
This company
PROGRESS TRANSPORT
Equity €647,062
Profit €481,974 in 2025
Capital
- Capital
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €2,157 in 2025
- Source
- deed of 09-04-2026
Articles of association
deed of 01-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Frais généraux hors représentation voyages déplacements, assemblée majorité absolue ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non plein droit actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-07-2026 ↗
- actionnaire unique · all shares
Stated in the deed
deed of 09-04-2026 ↗
- all shares · 100%
Stated in the deed
deed of 23-09-2024 ↗
- 150 shares
- 150 shares
- 300 shares
Share transfer
deed of 23-09-2024 ↗
- to 150 shares
- to 150 shares
Capital over time
- 09-04-2026 Capital stated in the deed · €30,000 · 300 shares
- 01-02-2024 Converted to unavailable equity · €33,000