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Progresse

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearTiensesteenweg(BIN) 98, 3211 Lubbeek, BelgiumKBO/BCE: BE 1037.363.431

From the official registers: KBO publications in the Belgian Official Gazette

Summary

Progresse is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
1 director, no change since 2026
MARIS Anneleen Simonne Renée
Director (not named in the articles) · appointed in the act of 29-04-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MARIS Anneleen Simonne Renée
  • Director (not named in the articles), appointed in the act of 29-04-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders”
“Het bestuursorgaan is bevoegd voor alle handelingen behalve deze die aan de algemene vergadering zijn voorbehouden door de wet of de…”
“Het mandaat van bestuurder is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het bestuursorgaan kan hen op elk ogenblik ontslaan”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment door beslissing algemene vergadering in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 29-04-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 29-04-2026 ↗
Capital over the years
  1. 29-04-2026 Incorporation · €2,400 · 2,400 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Aandelen op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
Records ruleWhich registers the company keeps, such as the share register, and how.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure voorkeurrecht nieuwe aandelen, dag van de openstelling van de intekening”
“Drie vierden van de aandelen, helft der aandeelhouders”
Share issue ruleHow and by whom new shares can be issued.
“15, per e-mail of, voor de personen waarvan de vennootschap niet over een e-mailadres beschikt, per gewone post, op dezelfde dag te…”
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Verminderd met overgedragen verlies of vermeerderd met overgedragen winst, jaarlijkse nettowinst bepaald door algemene vergadering op…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Verplichte vermeldingen”
Other provision: “Aandelen en obligaties zijn ondeelbaar ten opzichte van de vennootschap, tenzij bij de uitgifte anders is beslist, ondeelbaarheid van…”
Other provision: “Het bestuursorgaan of, in voorkomend geval, de commissaris, buitengewone algemene vergadering”
Other provision: “Oproepingen, per e-mail”
Other provision: “Toegang tot de algemene vergadering, indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering…”
8 more provisions in the deed, see the deed of 29-04-2026

Articles of association, deed of 29-04-2026 (in Dutch)