PROGRESSIO INVEST
ActiveDirectors
Directors
1 director, no change since 2022
CAVALCANTE Luca Michele
Current
Director (not named in the articles) · appointed in the act of 14-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 30-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-04-2026Owners and capital
Shareholders
At incorporation
act of 14-12-2022 ↗
- CAVALCANTE Luca Michele 200 shares (100%) · in cash
Capital transactions
Capital over time
- 01-04-2026 Capital stated in the deed · €2,000 · as unavailable equity
- 14-12-2022 Incorporation · €2,000 · 200 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “200, gelijk recht in winstverdeling”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, personen met vrije overdracht volgens wet of artikel 10 of derden met instemming helft…”
Audit, dissolution and liquidation
- 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.
- “Bij ontbinding om welke reden en wanneer ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 14-12-2022 (in Dutch)