PROGRESSIO
Board
3 directors, last change in July 2026Director, permanent representative Anna-Maria Schuermans
since 31-12-2024
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 31-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayAM Consult BV
Director
Director
Rohit Moudgil
Director
Director
Simon Terry
Director
Director
Anna-Maria Schuermans
Director
Director
UPGRAID
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AM Consult BV
- Director, since before 31-12-2024
- Rohit Moudgil
- Director, from 31-12-2024 to date
- Simon Terry
- Director, from 31-12-2024 to date
- Anna-Maria Schuermans
- Director, appointed by deed of 04-02-2025, until 01-07-2026
- UPGRAID
- Director (not named in the articles), from 10-02-2014 to 04-02-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MUCON
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsdeed of 21-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 04-05-2023 (in Dutch)
Capital transactions
Capital over time
- 04-05-2023 Converted to unavailable equity
- 04-05-2023 Converted to available equity