PROGRESSIVUM
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 02-06-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative
appointed by deed of 02-06-2023
term for the life of the company
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte, onverminderd de toepassing van Artikel 16…”deed of 02-06-2023
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 02-06-2023, still in office
-
- Director, appointed by deed of 02-06-2023, still in office
Control
Shareholder
Equity €9.4m
Profit €1.5m in 2025 (profit €1.7m in 2024)
Checked score
Source: accounts 30-09-2025
50%
This company
PROGRESSIVUM
Equity -€70,273
Loss €13,977 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Equity per share
- -€0.70 in 2025
- Source
- deed of 02-06-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-06-2023 (in Dutch)- 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 most 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, ontbinding”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-06-2023 ↗
- founder
- founder
Capital over time
- 02-06-2023 Incorporation · €100,000 · 100,000 shares
- 02-06-2023 Incorporation · €100,000 · 100,000 shares