Progressio
Board
1 director, since incorporationStatutory director
appointed by deed of 28-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2024
Mandates through the years
1 name, the dashed line is todayVERMEULEN Kurt
Statutory director
Statutory director
Board
Mandates as a list
- VERMEULEN Kurt
- Statutory director, appointed by deed of 28-11-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,553 in 2025
- Source
- deed of 28-11-2024
Articles of association
deed of 28-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper naar evenredigheid aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 18. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden, bestuurder(s) in functie bij ontbinding”
Shareholders
At incorporation
deed of 28-11-2024 ↗
- VERMEULEN Kurt 100 shares (100%) · €1,000